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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 2019-04-29 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
董事会关于证券投资情况的专项说明
Board/Management Information Classification · 95% confidence The document is titled as a board meeting announcement and contains a detailed explanation of the company's securities investment situation during the reporting period. It includes information about the board's approval process, investment purpose, funds source, investment scope, investment amount, returns, internal control execution, and impact on the company. The document is relatively short (840 characters) and focuses on a specific topic related to board oversight and financial management rather than a full financial report or earnings release. It is not a full annual or interim report, nor is it a regulatory filing or certification. The content aligns best with Board/Management Information (MANG) as it relates to board decisions and disclosures about investment activities.
2019-04-29 Chinese
2018年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2018年度财务决算报告" which translates to "2018 Annual Financial Settlement Report". It contains detailed audited financial statements for the year 2018, including income statement data, balance sheet data, cash flow analysis, and notes on financial performance. The audit report is mentioned with an unqualified opinion from an independent auditor. The document includes comprehensive financial data and analysis for the full fiscal year 2018, which is characteristic of an Annual Report. The document length is 6901 characters, which is sufficient to contain substantive financial data rather than just an announcement. There is no indication that this is merely a report publication announcement or a certification letter. The content aligns with the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year. Therefore, the correct classification is Annual Report (10-K). FY 2018
2019-04-29 Chinese
2018年度监事会报告
Audit Report / Information Classification · 90% confidence The document is titled as a Supervisory Board Report for the year 2018, issued by the Supervisory Board of the company 九芝堂股份有限公司. It summarizes the supervisory board's activities, meetings held, oversight of financial statements, internal controls, and compliance with laws and regulations for the fiscal year 2018. It references the audit report issued by an accounting firm but does not itself contain detailed financial statements or full audit results. The document length is 1727 characters, which is relatively short and consistent with a report or summary rather than a full annual report or audit report. The content focuses on supervisory board activities and oversight rather than full financial disclosures or management discussion. Therefore, this document fits best under the category of Audit Report / Information (AR), as it is a supervisory board report related to audit and oversight activities, but not a full Annual Report (10-K) or Management Report (MDA). FY 2018
2019-04-29 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed auditor opinions, audit basis, key audit matters, and extensive notes on accounting policies and financial statement preparation. The text references the audit of financial statements for the fiscal year ending December 31, 2018, and includes auditor signatures and certifications. The content is focused on the audit process and results rather than the full annual report or other types of filings. The document length is substantial (15,000 characters), indicating it is the full audit report rather than a brief announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2018
2019-04-29 Chinese
2019年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "九芝堂股份有限公司 2019 年第一季度报告全文" which translates to "Jiuzhitang Co., Ltd. 2019 First Quarter Report Full Text." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2019. The document includes comprehensive financial figures, management discussion of financial results, shareholder information, and operational highlights for the quarter. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length (15,000 characters) and content confirm it is the full report, not just an announcement or summary. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2019
2019-04-29 Chinese
独立董事关于第七届董事会第十五次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various board meeting agenda items, including related party transactions, accounting policy changes, profit distribution plans, internal control self-evaluation, credit facility applications, audit firm reappointment, and investment proposals. It references the company's board meeting (the 7th board, 15th meeting) and provides independent opinions on these matters. The content is focused on governance, internal controls, and board-level decisions rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal statement from independent directors related to board meeting matters, which fits best under Board/Management Information (MANG). The document length is 2207 characters, which is relatively short but contains substantive content related to board opinions and governance matters, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2019-04-29 Chinese

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