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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 2025-08-20 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
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "Board of Directors Meeting Resolution Announcement" and details the resolutions passed at the ninth meeting of the ninth board of directors. It includes information about the meeting date, attendance, and voting results on various agenda items such as the 2025 semi-annual report, amendments to the company charter, and shareholder meeting rules. It also references other announcements for the full semi-annual report and shareholder meeting notices. The document does not contain the full semi-annual report or detailed financial data itself but rather announces the board meeting decisions and resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1873 characters), and it is clearly an announcement of board meeting resolutions rather than a full report or financial statement.
2025-08-20 Chinese
九芝堂股份有限公司股东会议事规则（2025年修订草案）
Governance Information Classification · 100% confidence The document is titled as '股东会议事规则' which translates to 'Shareholders Meeting Rules' and is described as a set of rules governing the conduct, procedures, and regulations of shareholders meetings for the company 九芝堂股份有限公司. It includes detailed provisions on the convening, proposal submission, notification, and conduct of shareholders meetings, including annual and extraordinary meetings. The document is a regulatory or governance framework document rather than a report of financial results, voting results, or announcements. It is not a report of an AGM itself, nor an announcement of voting results, but rather a governance document outlining the internal rules for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8433 characters) and content confirm it is a full governance rules document, not a brief announcement or a report publication notice.
2025-08-20 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders for 九芝堂股份有限公司. It includes information about the meeting date, voting procedures, registration details, and agenda items such as amendments to the company charter and shareholder meeting rules. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. It does not contain voting results or management changes. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-08-20 Chinese
九芝堂股份有限公司章程（2025年修订草案）
Governance Information Classification · 100% confidence The document is titled "九芝堂股份有限公司章程 (2025 年修订草案)" which translates to "Articles of Association of JiuZhiTang Co., Ltd. (2025 Revision Draft)". It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, share issuance, shareholder meetings, and other governance matters. The content is focused on the company's internal rules, board structure, shareholder meetings, and governance practices. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's articles of association and corporate governance framework. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2025-08-20 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 年半年度报告' which translates to '2025 Semi-Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, business segments, financial metrics, and operational highlights for the first half of 2025. The length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data. The content matches the characteristics of an Interim / Quarterly Report (IR) rather than a brief announcement or a full annual report (10-K). Therefore, the document is classified as an Interim / Quarterly Report (IR). H1 2025
2025-08-20 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2025 Half-Year Report Summary' (半年度报告摘要) for 九芝堂股份有限公司, indicating it is a semi-annual financial report. It contains detailed financial data such as revenue, net profit, earnings per share, and asset values for the reporting period and comparisons to the previous year. It also includes shareholder information and changes in controlling shareholders. The length is substantial (15,000 characters), and the content includes actual financial statements and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-20 Chinese

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