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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 2018-08-10 Major Shareholding Noti…
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
关于控股股东股份质押的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company 九芝堂股份有限公司. It details the number of shares pledged, pledge dates, pledgees, and the proportion of shares pledged relative to total holdings. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledging activity by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short (1066 characters), and it is not an announcement of a report publication but a direct disclosure of share pledge information.
2018-08-10 Chinese
关于召开2018年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 3rd Extraordinary General Meeting (EGM) of shareholders of 九芝堂股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), registration details, agenda items specifically about a share repurchase plan to implement an employee stock ownership plan, and proxy voting instructions. The document is not a report of financial results or management discussion, nor is it a transcript or presentation. It is a formal notice to shareholders about the meeting and the proposals to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5368 characters) and content confirm it is the meeting notice and proxy materials, not just a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2018-08-06 Chinese
第七届董事会第十次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is titled as the announcement of the 10th meeting of the 7th Board of Directors of the company 九芝堂股份有限公司. It details resolutions passed regarding a share repurchase plan to implement an employee stock ownership plan, including specifics on the repurchase method, price, quantity, funding, and authorization for the board to handle related matters. It also announces the scheduling of an extraordinary general meeting (临时股东大会) to approve these matters. The document is an official announcement of board meeting resolutions and plans for share repurchase, not a full financial report or earnings release. It is not a proxy statement or voting results announcement but a board meeting resolution announcement. The content fits best under Capital/Financing Update (CAP) as it concerns share repurchase plans and related financing activities. The document length is 2762 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2018-08-06 Chinese
独立董事关于第七届董事会第十次会议的独立意见
Transaction in Own Shares Classification · 95% confidence The document is titled as an announcement related to the seventh board of directors' tenth meeting. It contains independent directors' opinions on a share repurchase plan intended for an employee stock ownership plan. The content discusses legality, compliance, and the impact of the share repurchase, concluding with agreement to submit the plan to the shareholders' meeting. The document is short (1046 characters) and primarily an announcement of the board meeting's resolutions and independent directors' opinions rather than a full report or detailed financial data. It focuses on share repurchase, which aligns with the category of Transaction in Own Shares (POS).
2018-08-06 Chinese
关于回购公司股份以实施员工持股计划的预案
Transaction in Own Shares Classification · 95% confidence The document is an announcement from the company's board regarding a share repurchase plan to implement an employee stock ownership plan. It details the repurchase amount, price limits, purpose, authorization, and risks associated with the buyback. The text does not contain financial statements or quarterly/yearly results but focuses on the company's plan to buy back shares and the related board resolutions and approvals. This fits the definition of a Transaction in Own Shares (POS) filing, which covers share repurchase announcements and plans. The document length is about 4990 characters, and it is a detailed announcement rather than a brief notice or a report publication announcement. Therefore, the appropriate classification is POS with high confidence.
2018-08-06 Chinese
关于控股股东股份质押的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company 九芝堂股份有限公司. It details the number of shares pledged, pledge dates, pledgees, and the proportion of shares pledged relative to total holdings. There is no financial report, earnings data, or management discussion. The document is a disclosure about share pledging activity by a major shareholder, which fits the category of a Major Shareholding Notification rather than a financial report or other types of filings. The document length is short and focused solely on share pledge information, confirming it is not a report publication or certification. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2018-08-02 Chinese

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