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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 2017-12-06 Declaration of Voting R…
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年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2017年第2次临时股东大会决议公告" which translates to "2017 2nd Extraordinary General Meeting Resolution Announcement." It details the convening of a shareholders meeting, attendance, voting procedures, and the results of various resolutions including election of board members and supervisors, remuneration principles, and guarantees for merger funds. The document includes voting results and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed financial performance analysis, nor is it a transcript or presentation. The document is an official announcement of the voting results from a shareholders meeting, specifically an extraordinary general meeting (临时股东大会). Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, not just a brief announcement or a report publication notice, so it is not RPA or RNS. Hence, the classification is DVA with high confidence.
2017-12-06 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as an announcement of the first meeting of the seventh Supervisory Board of Jiuzhitang Co., Ltd. It includes the meeting notice, attendance, voting results, and election of the Supervisory Board convener. It also contains a personal resume of the elected convener. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is an announcement related to board/management information, specifically about the Supervisory Board meeting and election results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2017-12-06 Chinese
独立董事关于第七届董事会第一次会议的独立意见
Board/Management Information Classification · 100% confidence The document is titled as an announcement regarding the first meeting of the seventh board of directors. It contains independent directors' opinions on the election and appointment of the chairman, general manager, and other senior management positions. The content focuses on board and senior management changes, referencing compliance with company law and governance standards. There is no financial data, earnings information, or report publication mentioned. The document is an announcement of board and management changes, fitting the Board/Management Information category.
2017-12-06 Chinese
2017年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendees, and voting results of the 2017 2nd Extraordinary General Meeting (EGM) of shareholders of the company. It details the convening, attendance, voting procedures, and results of the shareholder meeting, including election of directors and approval of proposals. It does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is not an announcement of voting results but a legal opinion on the meeting's validity. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official shareholder meeting voting outcomes and their legal validation.
2017-12-06 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as the announcement of the first meeting of the seventh board of directors of the company 九芝堂股份有限公司. It details the election and appointment of the chairman, board committees, general manager, board secretary, deputy general managers, financial director, and securities affairs representative. It includes voting results and personal resumes of the appointed individuals. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content is focused on board and senior management appointments and organizational structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4469 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2017-12-06 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 九芝堂股份有限公司 regarding the nomination of an independent director candidate for the company's seventh board. It contains detailed statements and confirmations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. The content focuses on board/management changes and governance compliance rather than financial results, audit, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document is a formal announcement related to board/management information, specifically the nomination of a new independent director.
2017-11-20 Chinese

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