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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 2020-04-29 Audit Report / Informat…
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
2019年度监事会报告
Audit Report / Information Classification · 95% confidence The document is titled as a Supervisory Board Report for the year 2019, issued by the Supervisory Board of the company 九芝堂股份有限公司. It discusses the supervisory board's activities, meetings held in 2019, oversight of company operations, financial condition, audit report by an accounting firm, asset transactions, related party transactions, and internal control evaluation. The document is a detailed report on the supervisory board's work and oversight for the full fiscal year 2019. It is not an announcement or a brief notice but a substantive report. This fits the definition of an Audit Report / Information (AR), as it includes audit opinions and supervisory board oversight information, but it is not a full Annual Report (10-K) or other categories. The document length is 1622 characters, which is relatively short but contains detailed supervisory and audit-related content, not just an announcement. Therefore, the best classification is AR with high confidence. FY 2019
2020-04-29 Chinese
关于部分会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about changes in accounting policies, specifically related to the adoption of new revenue recognition standards and adjustments to consolidated financial statement formats as mandated by the Ministry of Finance. It includes detailed explanations of the changes, their reasons, and the impact on the company, along with opinions from the board, independent directors, and the supervisory board. The document is not a full financial report but rather a regulatory announcement about accounting policy changes. It does not contain actual financial statements or comprehensive financial performance data. The document length is 2522 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-29 Chinese
第七届董事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 7th Board of Directors of 九芝堂股份有限公司. It includes multiple agenda items such as changes in accounting policies, correction of prior period errors, reports on the 2019 fiscal year including the Board report, General Manager's report, annual report and summary, financial statements, profit distribution plan, internal control self-assessment, and proposals for credit facilities and audit firm appointment. It also includes adjustments to board committees and a notice of the upcoming 2019 Annual General Meeting. The document is not the reports themselves but a formal announcement of the board meeting decisions and references to where the full reports can be found. The document length is 3539 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL rule, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and references to other filings, not the full annual report or other detailed reports themselves.
2020-04-29 Chinese
关于公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is titled as a board meeting announcement and discusses the company's application for a comprehensive credit facility from banks. It includes details about the credit limit, approval procedures, and independent director opinions. The document is relatively short (1070 characters) and serves as an announcement of a board resolution rather than a detailed financial report or audit. It does not contain financial statements or detailed financial data. The content fits the category of a Capital/Financing Update, as it relates to financing activities and credit facilities. Therefore, the appropriate classification is CAP (Capital/Financing Update).
2020-04-29 Chinese
2019年度董事会报告
Board/Management Information Classification · 90% confidence The document is titled as a board meeting announcement and contains a detailed report from the board of directors for the year 2019, including the board's work, company performance, and future plans. It is not a full annual report but rather a report from the board to shareholders or the public about the board's activities and company status. The document length is 1951 characters, which is relatively short and more consistent with a board/management information update rather than a full annual report (10-K) or interim report (IR). It does not contain full financial statements but discusses board meetings, resolutions, and company strategy. Therefore, it fits best under Board/Management Information (MANG).
2020-04-29 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and contains detailed audit opinions, audit basis, key audit matters, responsibilities of management and auditors, and extensive notes on accounting policies and consolidation scope. It includes references to financial statements for the fiscal year ending December 31, 2019, and is issued by an accounting firm with registration numbers and signatures. The content is consistent with a standalone audit report rather than a full annual report or other filings. The document length is substantial (15,000 characters), and it contains the actual audit opinion and detailed audit procedures, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2019
2020-04-29 Chinese

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