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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 2018-02-06 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
第七届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a meeting announcement and resolution of the Supervisory Board (监事会) of 九芝堂股份有限公司. It includes details about the meeting date, attendance, and the resolution passed regarding a guarantee responsibility related to a subsidiary and acquisition fund. The document is short (489 characters) and is an announcement of a board meeting resolution rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a regulatory filing or certification but a formal announcement of a board/management decision. Therefore, it fits best under Board/Management Information (MANG).
2018-02-06 Chinese
第七届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as the announcement of the resolutions from the third meeting of the seventh board of directors of Jiuzhitang Co., Ltd. It details the meeting date, attendance, and the resolutions passed, including a proposal related to a subsidiary providing guarantee responsibilities for a merger fund and the scheduling of a second extraordinary general meeting of shareholders. The document is an announcement of board meeting decisions and does not contain financial statements, audit information, or detailed financial data. It is not a full report but a formal disclosure of board/management decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1173 characters), and it is not merely announcing a report publication but the meeting resolutions themselves.
2018-02-06 Chinese
关于并购基金的投资进展公告
Capital/Financing Update Classification · 90% confidence The document is titled as a '临时公告' (temporary announcement) and discusses the progress of an investment by a merger and acquisition (M&A) fund established by the company. It details the establishment of a subsidiary by the M&A fund and the investment structure, but it does not contain financial statements or comprehensive financial data. The document is relatively short (1823 characters) and serves as an update on the investment progress rather than a full report. It is an announcement related to M&A activity, specifically about the investment progress of the M&A fund and its new subsidiary. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP), as it relates to updates on company fundraising and investment activities through the M&A fund.
2018-02-01 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2018年第1次临时股东大会决议公告" which translates to "2018 First Extraordinary General Meeting Resolution Announcement." It details the convening of the meeting, attendance, voting procedures, and the results of the shareholder votes on specific proposals such as amendments to the Articles of Association and Shareholders' Meeting Rules. It also includes legal opinions confirming the validity of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is about 2495 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-01-18 Chinese
股东大会议事规则（2018年1月）
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of 九芝堂股份有限公司. It details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including the calling, notification, attendance, voting, and resolutions of such meetings. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, announcements, or meeting minutes. It does not contain financial statements or results, nor is it an announcement or transcript. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-01-18 Chinese
公司章程（2018年1月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 九芝堂股份有限公司, which is a detailed legal and governance document outlining the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and procedures for shareholder meetings. It includes chapters on shareholders, shareholder meetings, board of directors, senior management, audit, amendments to the articles, and other governance-related matters. The content is not a financial report, earnings release, or announcement but a comprehensive governance document that defines the internal rules and governance practices of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2018-01-18 Chinese

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