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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 2018-04-19 Annual Report
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
2017年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2017年度财务决算报告" which translates to "2017 Annual Financial Settlement Report". It contains detailed financial data including income, profit, assets, liabilities, cash flow, and other financial indicators for the full fiscal year 2017. The document mentions an independent audit with an unqualified opinion, and it includes comprehensive financial statements and analysis. The length is over 8,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report (10-K equivalent) as it covers the full year financial performance and position of the company. Therefore, the appropriate classification is Annual Report (10-K). FY 2017
2018-04-19 Chinese
2017年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017年度内部控制自我评价报告' which translates to '2017 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2017, including the scope, standards, and conclusions about internal control effectiveness. The content focuses on internal control assessment rather than full financial statements or audit opinions. It is not an Annual Report (10-K) or Audit Report (AR) but a specialized internal control evaluation report. Given the nature of the document as an internal control self-evaluation report, it fits best under Audit Report / Information (AR), which includes applied accounting principles and internal control results but excludes full annual reports. The document length is 2779 characters, which is relatively short but contains substantive content on internal control evaluation, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2017
2018-04-19 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of 九芝堂股份有限公司, including information on meeting date, voting procedures, agenda items such as the 2017 annual report, financial statements, profit distribution plan, and reappointment of auditors. It includes instructions for shareholder registration, proxy voting, and network voting procedures. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The length is about 4,829 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-19 Chinese
2017年度监事会报告
Audit Report / Information Classification · 95% confidence The document is titled as a Supervisory Board Report for the year 2017, issued by the Supervisory Board of the company 九芝堂股份有限公司. It details the supervisory activities, meetings held, financial oversight, internal control evaluations, and compliance with laws and regulations for the year 2017. It includes references to the audit report issued by an accounting firm and the financial condition of the company during the year. The document is a report from the Supervisory Board summarizing their oversight and findings for the full fiscal year 2017. This type of document is typically classified as an Audit Report / Information (AR) because it focuses on audit-related supervisory activities, financial oversight, and internal control evaluations, rather than being a full Annual Report (10-K) or other types of filings. The document length is 2084 characters, which is relatively short but contains substantive supervisory and audit information, not merely an announcement or certification. Therefore, the best fitting category is AR (Audit Report / Information). FY 2017
2018-04-19 Chinese
关于部分会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by the company 九芝堂股份有限公司. It details the adoption of new accounting standards issued by the Ministry of Finance, the impact of these changes, and includes opinions from the board of directors, independent directors, and the supervisory board. The document does not contain full financial statements or comprehensive financial performance data, but rather explains the policy changes and their rationale. It is not a full Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is also not a brief announcement of a report publication. Given the content and length (1903 characters), this is a regulatory announcement about accounting policy changes, fitting best under Regulatory Filings (RNS).
2018-04-19 Chinese
董事会行使职权实施细则（2018年4月）
Governance Information Classification · 95% confidence The document is titled as the "Rules for the Exercise of Powers by the Board of Directors of Jiuzhitang Co., Ltd." and contains detailed provisions about the board's powers, responsibilities, internal committees, management appointments, financial budget approvals, and governance structure. It is a governance-related document outlining the internal rules and procedures for the board of directors. There is no indication that this is a report of financial results, an announcement, or a regulatory filing. It is not an annual report, audit report, or earnings release. It is clearly a governance document describing board structure, powers, and procedures, which fits the definition of Governance Information (CGR). The document length is about 4980 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2018-04-19 Chinese

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