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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 2019-05-29 Governance Information
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
股东大会议事规则（2019年5月）
Governance Information Classification · 100% confidence The document is titled as "九芝堂股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Jiuzhitang Co., Ltd." It contains detailed provisions about the convening, notification, proposal submission, voting procedures, and other operational rules for shareholders' meetings. It includes references to annual and extraordinary general meetings, voting rights, meeting notices, and the responsibilities of the board and shareholders during meetings. There is no financial data, earnings information, or audit content. The document is a governance-related document detailing internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). It is not a report or announcement of voting results, nor a proxy solicitation or remuneration report. Therefore, the appropriate classification is Governance Information (CGR).
2019-05-29 Chinese
公司章程（2019年5月）
Governance Information Classification · 95% confidence The document is titled "九芝堂股份有限公司章程" which translates to the Articles of Association or Company Bylaws. It contains detailed provisions about the company's organization, shareholder rights, board structure, management, financial accounting, profit distribution, audit, and procedures for shareholder meetings. The content includes chapters on the general principles, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other related governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as company bylaws.
2019-05-29 Chinese
2018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 2018 Annual General Meeting (AGM) of the company 九芝堂股份有限公司. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document includes specific references to the AGM date, voting results on various proposals including the annual report and financial statements, and the law firm's certification of the meeting's compliance with relevant laws and company bylaws. The content is focused on the AGM event and its legal validation rather than the full annual report or financial statements themselves. The document length is 4330 characters, which is relatively short and consistent with a legal opinion or voting results announcement rather than a full report. Therefore, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-05-29 Chinese
2018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 as the "2018年年度股东大会决议公告" which translates to "2018 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2018 Annual General Meeting (AGM) of the company 九芝堂股份有限公司, including voting results on various agenda items such as the 2018 board report, financial statements, profit distribution, auditor appointment, and amendments to company bylaws. The document includes specifics on meeting attendance, voting methods, and legal opinions on the meeting's validity. It is an official announcement of the voting results from the AGM, not the full AGM materials or presentations themselves. The document length is 3881 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category "Declaration of Voting Results & Voting Rights Announcements (DVA)."
2019-05-29 Chinese
关于控股股东部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the partial release of pledged shares by a controlling shareholder. It details the number of shares released from pledge, the shareholder's total holdings, and the status of pledged shares. There is no financial report, earnings data, or management discussion. The document is short (1193 characters) and serves as a disclosure of a share pledge release event. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share pledge status and risk disclosure, not a financial report or capital raising update.
2019-05-26 Chinese
关于延期回复年报问询函的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (601 characters) from a company regarding a delay in responding to an inquiry letter about its annual report from the Shenzhen Stock Exchange. It mentions the receipt of an inquiry letter related to the annual report and the company's request for an extension to reply. There is no actual financial data, report content, or detailed analysis present. The document is essentially a regulatory announcement about the status of a report response, not the report itself. According to the 'Menu vs Meal' rule, such short announcements about report status or extensions are classified as Regulatory Filings (RNS).
2019-05-24 Chinese

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