Skip to main content
JIUZHITANG CO.,LTD logo

JIUZHITANG CO.,LTD — Investor Relations & Filings

Ticker · 000989 ISIN · CNE000001394 LEI · 3003004OFW6FCZ34KN72 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,885 across all filing types
Latest filing 2017-11-20 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
独立董事候选人声明（马卓檀）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. Therefore, it fits best under Board/Management Information (MANG). The document length (6266 characters) supports it being a full declaration rather than a brief announcement or certification.
2017-11-20 Chinese
独立董事候选人声明（王波）
Board/Management Information Classification · 95% confidence The document is titled as a meeting announcement for the sixth board of directors' twenty-sixth meeting and contains a detailed declaration by an independent director candidate regarding their qualifications and compliance with various regulatory requirements. The content focuses on the candidate's eligibility, independence, and adherence to legal and regulatory standards for serving as an independent director. There is no financial data, earnings information, or report publication mentioned. The document is clearly related to board or management information, specifically about the nomination and declaration of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6265 characters) supports it being a full announcement rather than a brief notice or certification.
2017-11-20 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a nomination for a board position. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not merely an announcement or certification.
2017-11-20 Chinese
公司章程（2017年11月）
Governance Information Classification · 95% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, shareholder meetings, share issuance, and other governance matters. The content includes chapters on general provisions, business scope, shares, shareholders and shareholder meetings, board of directors, senior management, supervisory board, financial accounting, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and supplementary provisions. There is no financial data, earnings information, audit reports, or legal proceedings discussed. Instead, the document focuses on the internal rules, governance structure, rights and obligations of shareholders, and procedures for meetings and decision-making. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2017-11-02 Chinese
股东大会议事规则（2017年11月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the procedures, rights, and responsibilities related to the convening and conduct of shareholders' meetings. It includes sections on meeting convocations, proposals, voting procedures, resolutions, and other governance-related rules. There is no financial data, earnings information, or audit content. It is a governance document outlining internal rules and practices for shareholder meetings, consistent with governance information filings. It is not a report or announcement of a report, nor a transcript or legal proceeding. Therefore, the document fits best under Governance Information (CGR).
2017-11-02 Chinese
2017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 "2017年第1次临时股东大会决议公告" which translates to "2017 First Extraordinary General Meeting Resolution Announcement." It details the convening of a shareholders meeting, attendance, voting procedures, and the voting results on specific proposals such as amendments to the company's articles of association and shareholder 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 relatively short (2508 characters), and the content focuses on the voting results and legal confirmation. Therefore, this fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)."
2017-11-02 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.