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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 2017-06-30 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
第六届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement for the 21st meeting of the 6th board of directors. It includes details about the meeting date, attendance, and voting results on a proposal related to establishing a merger and acquisition fund. There is no financial data or comprehensive report content, but rather a formal announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive meeting resolution content rather than just a notice or certification.
2017-06-30 Chinese
独立董事关于第六届董事会第二十一次会议的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an announcement related to the 21st meeting of the 6th Board of Directors of the company. It contains independent directors' opinions on a specific investment proposal discussed at the board meeting. The content focuses on governance and board-level decision-making rather than financial results or detailed reports. The document length is short (680 characters), and it is an announcement of board opinions 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.
2017-06-30 Chinese
关于拟投资设立并购基金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 九芝堂股份有限公司 regarding its plan to invest in and establish a merger and acquisition (M&A) fund. It details the investment overview, cooperating parties, fund structure, investment and exit mechanisms, management fees, risk factors, and independent director opinions. The document is not a financial report, earnings release, or regulatory certification. It is a formal announcement about a capital investment and financing activity related to setting up a fund for M&A purposes. The document length is 4302 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-06-30 Chinese
关于拟与广州民营投资股份有限公司签署战略合作框架协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a strategic cooperation framework agreement between 九芝堂股份有限公司 and 广州民营投资股份有限公司. It details the nature of the agreement, the parties involved, and the expected impact on the company. The document explicitly states that the agreement is a framework and does not involve specific projects or amounts, nor does it have a significant impact on financial results. There are no financial statements, detailed financial data, or regulatory form references. The document is relatively short (2297 characters) and serves as a formal announcement of a corporate event rather than a financial report or detailed filing. This fits the category of a general regulatory announcement about a corporate event, best classified under Regulatory Filings (RNS).
2017-06-30 Chinese
大股东减持股份计划实施进展公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the progress of a major shareholder's share reduction plan. It details the shareholder's holdings before and after the reduction, the number of shares reduced, the method and timing of the reduction, and compliance with regulations. There is no financial statement or report content, but rather a disclosure of shareholding changes by a significant shareholder. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2017-06-20 Chinese
关于对外投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from the company's board regarding progress on an external investment, specifically an increase in capital investment in another company. It details the approval of the investment by the board and the signing of the capital increase agreement. The document is short (646 characters) and does not contain financial statements or detailed financial analysis. It is an update on a financing activity rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-06-16 Chinese

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