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JIUZHITANG CO.,LTD — Investor Relations & Filings

Ticker · 000989 ISIN · CNE000001394 LEI · 3003004OFW6FCZ34KN72 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,885 across all filing types
Latest filing 2020-06-02 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000989

About JIUZHITANG CO.,LTD

https://www.hnjzt.com

JIUZHITANG CO.,LTD. is a pharmaceutical enterprise specializing in the research, development, manufacturing, and distribution of Traditional Chinese Medicine (TCM). Established in 1650, the company is recognized as a time-honored brand with a heritage spanning over three centuries. Its core product portfolio includes a diverse range of TCM formulations, most notably Liuwei Dihuang Wan, donkey-hide gelatin (Ejiao), and various health supplements focused on chronic disease management and general wellness. The company operates modern production facilities that integrate traditional processing techniques with contemporary scientific standards and biotechnology. JIUZHITANG focuses on the modernization of TCM through clinical research and innovation, maintaining a distribution network that serves retail pharmacies and medical institutions to provide natural healthcare solutions.

Recent filings

Filing Released Lang Actions
独立董事关于第七届董事会第二十次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new company secretary by the board of directors, including independent directors' opinions on the matter. It references compliance with company law and governance guidelines but does not contain financial data, audit information, or detailed management reports. It is a board/management information announcement about a change in senior management position (board secretary). Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or financial disclosure.
2020-06-02 Chinese
关于董事会秘书辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary and the appointment of an acting secretary. It contains no financial data, no report or presentation, and no voting results. It is a management-related announcement about a change in a key company officer. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming the classification.
2020-05-29 Chinese
关于并购基金的投资进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a "临时公告" which translates to "Temporary Announcement" or "Interim Announcement." It discusses the progress of an investment by an acquisition fund related to a subsidiary company and a cooperation agreement with a hospital for clinical research. The document is relatively short (3485 characters) and mainly provides an update on the investment progress and cooperation agreement without detailed financial statements or comprehensive financial analysis. It explicitly states that the cooperation agreement does not require board or shareholder approval and is not a major asset restructuring. There is no indication of this being a full annual or interim report, audit report, earnings release, or other detailed financial report. Instead, it is an announcement about the progress of a capital investment and related activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-05-25 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2019 annual equity distribution (dividend) plan approved at the 2019 Annual General Meeting. It details the dividend amount per share, the record date, the ex-dividend date, the shareholders entitled to the dividend, and the method of dividend distribution. The document does not contain financial statements or comprehensive financial data but rather communicates the dividend payment details to shareholders. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders.
2020-05-24 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2019 年年度股东大会公告资料' which translates to '2019 Annual General Meeting Announcement Materials'. It details the date and method of the meeting, attendance, voting results on various agenda items including the 2019 annual report, financial statements, profit distribution, and auditor appointment. It also includes legal opinions on the meeting's validity. The content is focused on the resolutions and voting outcomes of the Annual General Meeting (AGM), not the full annual report or financial statements themselves. The document length is 3661 characters, which is relatively short and consistent with an announcement or summary of AGM results rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-05-21 Chinese
2019年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of the company 九芝堂股份有限公司. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document references the AGM specifically and does not contain financial statements or detailed financial performance data. It is a legal certification of the AGM process and voting results, not the AGM materials themselves or the annual report. Given the content and purpose, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4264 characters, which is consistent with a detailed legal opinion letter rather than a full report or presentation.
2020-05-21 Chinese

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