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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 2017-05-11 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
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2016年年度股东大会决议公告" which translates to "2016 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2016 Annual General Meeting (AGM) of the company 九芝堂股份有限公司, including voting results on various agenda items such as the annual report, financial statements, profit distribution, and amendments to company bylaws. The document includes specifics on meeting attendance, voting methods, and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5148 characters, which is sufficient for a detailed voting results announcement rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2017-05-11 Chinese
公司章程（2017年5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 corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance-related rules. It includes chapters on shareholders, shareholder meetings, board of directors, senior management, supervisory board, financial accounting, profit distribution, auditing, notices and announcements, mergers, amendments to the articles, and other governance matters. The content is focused on the internal rules and governance practices of the company rather than financial results, audit opinions, or meeting announcements. It is a governance document that defines the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR).
2017-05-11 Chinese
2016年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2016 Annual General Meeting (AGM) of the company 九芝堂股份有限公司. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document includes verification of the meeting's compliance with relevant laws and company regulations, and it confirms the legitimacy of the voting outcomes on various agenda items related to the 2016 annual reports and financial statements. The document is not the annual report itself, nor is it a voting result announcement alone; it is a legal opinion on the AGM process and outcomes. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions on the meeting's conduct.
2017-05-11 Chinese
中信证券股份有限公司关于公司发行股份购买资产暨关联交易之持续督导意见书（2016年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导意见书" (Continuous Supervision Opinion Letter) issued by CITIC Securities as an independent financial advisor regarding a major asset restructuring transaction involving Jiuzhitang Co., Ltd. It discusses the delivery and transfer of assets, fulfillment of commitments by transaction parties, profit forecasts, management discussion and analysis, and corporate governance structure post-transaction. The document includes audit references and detailed financial and operational analysis related to the asset purchase and related party transactions. It is not a full annual or interim report, nor a simple announcement. It is a specialized advisory opinion report related to a major asset restructuring and related party transaction, which fits the category of an Audit Report / Information (AR) as it includes audit opinions, compliance with regulations, and financial advisory conclusions on the transaction. The document length (7242 characters) and content depth support this classification rather than a brief announcement or regulatory filing. FY 2016
2017-05-02 Chinese
2017年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2017年第一季度报告' which translates to '2017 First Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and financial metrics for the first quarter of 2017. The document includes comprehensive financial tables, analysis of financial changes, shareholder information, and management statements about the accuracy of the report. The length is substantial (15,000 characters) and it contains actual financial statements and substantive financial data. This matches the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-04-26 Chinese
2017年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2017 年第一季度报告正文" which translates to "2017 First Quarter Report". It contains detailed financial data such as revenue, net profit, earnings per share, asset and equity figures, and cash flow analysis for the first quarter of 2017. It also includes shareholder information and notes on important events during the quarter. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length (5766 characters) is sufficient to contain substantive financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2017
2017-04-26 Chinese

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