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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 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
独立董事关于第七届董事会第四次会议的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an announcement of the seventh board of directors' fourth meeting and contains independent directors' opinions on various agenda items such as related party transactions, accounting policy changes, profit distribution plans, internal control self-evaluation, bank credit applications, audit firm reappointment, and investment proposals. It is a formal announcement related to board meeting decisions and independent directors' opinions rather than a full report or financial statement. The document length is relatively short (2037 characters), and it serves as a meeting announcement and opinion disclosure rather than a detailed management report or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management matters.
2018-04-19 Chinese
关于续聘公司2018年度审计机构的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of the company's audit firm for the 2018 fiscal year. It includes details about the board meeting resolution and independent directors' opinions on the audit firm. The document is short (768 characters) and serves as a notice of a corporate governance decision related to audit services, not the audit report itself. It does not contain financial statements or audit results. Therefore, it is best classified as an Audit Report / Information announcement (AR) because it pertains to audit-related information but is not a full audit report or annual report. FY 2018
2018-04-19 Chinese
控股股东及其他关联方资金占用情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a '专项审核报告' (Special Audit Report) concerning the '控股股东及其他关联方资金占用情况' (funds occupied by controlling shareholders and other related parties) for 九芝堂股份有限公司 for the year ended December 31, 2017. It references an audit conducted by 华普天健会计师事务所 with a standard unqualified audit opinion issued on April 18, 2018. The document includes a summary table of related party fund occupation and states that it is a special audit report prepared to comply with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document is not a full annual report (10-K), nor an interim report, but a standalone audit report focusing on a specific issue related to related party transactions and fund occupation. It is not an announcement or a certification letter but a substantive audit report. Therefore, the appropriate classification is Audit Report / Information (AR). The document length is 1349 characters, which is consistent with a standalone audit report rather than a full annual report or announcement. FY 2017
2018-04-19 Chinese
第七届监事会第三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a meeting announcement and resolution from the Supervisory Board (监事会) of the company 九芝堂股份有限公司. It details the agenda items discussed and resolutions passed during the third meeting of the seventh Supervisory Board, including approval of the 2017 annual report, financial statements, profit distribution plan, and internal control self-evaluation report. The document also states that these items will be submitted to the 2017 annual shareholders' meeting for approval. The document is relatively short (1052 characters) and serves as an official announcement of meeting resolutions rather than the full annual report or financial statements themselves. It does not contain detailed financial data or full report content but references the full Supervisory Board report available elsewhere. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the voting outcomes of the Supervisory Board meeting on key annual report items to be submitted to shareholders.
2018-04-19 Chinese
关于控股股东股份质押的公告
Major Shareholding Notification Classification · 95% 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, the pledge dates, pledgees, and the proportion of shares pledged. 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 and focused on shareholding changes, not a full report or announcement of a report publication.
2018-04-12 Chinese
关于控股股东股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the pledgee, and the purpose of the pledge. There is no financial report, earnings data, or management discussion. The content fits the category of a capital or financing update related to share pledging activities. The document is short and focused on a specific financing-related event, not a full report or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-04-09 Chinese

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