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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 2017-10-19 Regulatory Filings
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
关于控股股东部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a controlling shareholder. It includes details about the shareholder, the number of shares released from pledge, dates, and percentages of shareholding. There is no financial report, earnings data, or management discussion. The document is short (1036 characters) and serves as a regulatory disclosure about share pledge status. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2017-10-19 Chinese
第六届监事会第十八次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a meeting announcement and resolution of the Supervisory Board (监事会) of 九芝堂股份有限公司. It includes details about the meeting notification, attendance, and voting results on a specific agenda item regarding termination of lease of property by the company and its subsidiary. The document is short (532 characters) and primarily serves as an official announcement of the meeting and its resolutions. It does not contain financial statements, audit information, or detailed management discussion. It is not a full report but an announcement of meeting decisions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-10-17 Chinese
关于控股股东股份质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the pledge start and end dates, the pledgee, and the proportion of shares pledged. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management commentary. This fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about share pledge status, which does not fit into more specific categories like Capital/Financing Update (CAP) because it is about share pledge by a shareholder rather than company financing activities. The document is short and focused on a specific regulatory disclosure about shareholder share pledge.
2017-10-17 Chinese
独立董事关于第六届董事会第二十四次会议的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an announcement related to the 24th meeting of the 6th Board of Directors of the company. It contains an independent director's opinion on a specific board matter regarding a related party transaction. The content focuses on governance and board-level decisions rather than financial results or detailed reports. The document length is short (703 characters), and it is an announcement of a board meeting opinion rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2017-10-17 Chinese
关于召开2017年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 first extraordinary general meeting (临时股东大会) of 九芝堂股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (such as amendments to the company charter and shareholder meeting rules), registration details, and proxy authorization forms. There is no financial data, earnings information, or management discussion of financial results. The document is clearly a meeting notice and related procedural information for a shareholder meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, but it contains substantive meeting notice content rather than just an announcement of a report publication, so it is not an RPA. Hence, the best classification is AGM Information (AGM-R).
2017-10-17 Chinese
关于本公司及本公司全资子公司终止租赁控股股东房产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the termination of a lease agreement between the company and its controlling shareholder, which constitutes a related party transaction. It includes details about the transaction, approvals by the board and independent directors, and confirms no material adverse impact on the company. The document is relatively short (2181 characters) and is a formal disclosure of a specific corporate action rather than a financial report or earnings release. It does not contain financial statements or detailed financial analysis. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2017-10-17 Chinese

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