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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 Regulatory Filings
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
第七届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiuzhitang Co., Ltd. It details the approval of various reports and proposals related to the 2018 fiscal year, including the Supervisory Board report, annual report, financial statements, profit distribution plan, internal control self-evaluation report, and first quarter 2019 report. The document is a meeting resolution notice rather than the reports themselves. It also mentions that some items will be submitted to the 2018 annual shareholders meeting for approval. The document length is short (943 characters) and it serves as an announcement of meeting decisions and approvals, not the full reports. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the actual Annual Report (10-K) or Interim Report (IR).
2019-04-29 Chinese
第七届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 7th Board of Directors of 九芝堂股份有限公司. It includes voting results on various agenda items such as changes in accounting policies, approval of the 2018 annual board report, general manager's report, 2018 annual report and its summary, financial statements, profit distribution plan, internal control self-evaluation report, and proposals related to credit facilities and audit firm reappointment. The document also contains excerpts of amendments to the company's articles of association. The text references multiple other announcements and reports by their announcement numbers and locations where full texts can be found, indicating this document is a meeting resolution announcement rather than the full reports themselves. The presence of voting results and board meeting resolutions aligns with the category of Board/Management Information (MANG). The document is lengthy and detailed but does not contain full financial statements or comprehensive report content, rather it summarizes decisions and approvals made by the board. Therefore, the appropriate classification is MANG with high confidence.
2019-04-29 Chinese
独立董事关于本公司新纳入合并报表范围内子公司租赁本公司控股股东房产事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a short announcement (752 characters) from a company named 九芝堂股份有限公司. It contains an independent director's opinion regarding a related party transaction due to a change in the consolidated financial statement scope involving a subsidiary and leasing property from the controlling shareholder. The document references compliance with governance guidelines and confirms the fairness and non-detrimental nature of the transaction. It does not contain financial statements or detailed financial data, nor is it a full report. It is a regulatory announcement related to governance and related party transactions, but it is not a full audit report or annual report. Given the short length and nature, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2019-04-11 Chinese
关于本公司新纳入合并报表范围内子公司租赁本公司控股股东房产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving a subsidiary newly included in the company's consolidated financial statements. It details the leasing of property from the controlling shareholder to a subsidiary, with extensive disclosure about the transaction, parties involved, pricing, and independent director opinions. The document references the 2018 annual report consolidation but does not contain financial statements or comprehensive financial data itself. It is a regulatory announcement about a related party transaction, not a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS). The document length is 3236 characters, which is relatively short and consistent with an announcement rather than a full report.
2019-04-11 Chinese
关于控股股东部分股份解除质押的公告
Major Shareholding Notification 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 are no financial statements, earnings data, or management discussion. The document is short (1096 characters) and serves as a disclosure of a specific shareholder's share pledge status. This fits the category of a Major Shareholding Notification or related shareholder shareholding changes. Given the content focuses on share pledge release by a major shareholder, the best fitting category is Major Shareholding Notification (MRQ).
2019-04-02 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is titled as an announcement regarding the progress of the company's share repurchase plan. It details the number of shares repurchased, prices, total amount spent, compliance with relevant regulations, and future intentions to continue the repurchase. There is no financial statement or comprehensive report content, only an update on the share buyback activity. This fits the definition of a 'Transaction in Own Shares' filing, which reports on the company's buyback of its own shares. The document length is short and focused solely on this topic, confirming it is not a full financial report or other type of filing.
2019-04-02 Chinese

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