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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 2017-04-20 Annual Report
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
标的资产牡丹江友搏药业有限责任公司2016年度财务报表
Annual Report Classification · 85% confidence The document is titled '2016 年度财务报表' which translates to '2016 Annual Financial Statements'. It includes multiple references to legal representatives and accounting officers, indicating it contains official financial data. The length is 823 characters, which is short but the content suggests it is the actual financial report for the year 2016, not just an announcement. There is no indication that this is a certification, announcement, or summary. Therefore, it fits the definition of an Annual Report (10-K) or equivalent annual financial report. FY 2016
2017-04-20 Chinese
2016年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled "九芝堂股份有限公司 2016 年年度报告全文" which translates to "Jiuzhitang Co., Ltd. 2016 Annual Report Full Text." It contains detailed financial data, company business overview, management discussion and analysis, financial statements, and other comprehensive information typical of an annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes sections such as company overview, financial indicators, business analysis, and detailed financial data for the fiscal year 2016. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-04-20 Chinese
独立董事关于第六届董事会第十八次会议的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an announcement related to the 18th meeting of the 6th Board of Directors of the company 九芝堂股份有限公司. It contains independent directors' opinions on various board meeting agenda items such as related party transactions, accounting policy changes, profit distribution plans, internal control self-evaluation report, shareholder return plans, credit facility applications, auditor appointment, accounting estimate changes, and appointment of a deputy general manager. The content is focused on board meeting resolutions and independent directors' opinions rather than full financial statements or detailed financial performance. The document length is about 2403 characters, which is relatively short and consistent with a meeting announcement or board/management information disclosure. There is no indication of full annual or interim financial reports, earnings releases, or investor presentations. The document is clearly about board meeting matters and management decisions, including personnel changes and audit appointments. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-04-20 Chinese
盈利预测实现情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled '专项审核报告' (Special Audit Report) concerning the realization of profit forecasts for the year 2016 related to a major asset restructuring involving 九芝堂股份有限公司. It references compliance with the '上市公司重大资产重组管理办法' (Measures for the Administration of Major Asset Restructurings of Listed Companies) issued by the China Securities Regulatory Commission. The report includes detailed audit opinions from an accounting firm, financial data comparing forecasted and actual profits, and explanations about the asset acquisition and related approvals. The document is not a full annual report but a standalone audit report focused on verifying the profit forecast realization as part of a major asset restructuring. It contains substantive financial data and audit conclusions, fitting the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains detailed audit content, not merely an announcement or certification, so it is not an RPA or RNS. Therefore, the correct classification is AR with high confidence. FY 2016
2017-04-20 Chinese
关于牡丹江友搏药业有限责任公司2016年度盈利预测实现情况的专项说明
Capital/Financing Update Classification · 95% confidence The document is a special explanation regarding the realization of the 2016 annual profit forecast for a subsidiary company (牡丹江友搏药业有限责任公司) acquired through a major asset restructuring by 九芝堂股份有限公司. It details the asset acquisition, approval process, issuance of shares for the purchase, and the profit forecast versus actual profit for 2016. The document is focused on the major asset restructuring and the related profit forecast realization, not a full annual report or earnings release. It is a detailed disclosure related to a major asset reorganization and its financial impact, which fits best under the category of Capital/Financing Update (CAP) because it involves issuance of shares to purchase assets and related financial forecast realization. The document length is 3185 characters, which is substantive and contains detailed financial and corporate action information, not just an announcement or certification. Therefore, the best classification is CAP with high confidence.
2017-04-20 Chinese
2016年度监事会报告
Audit Report / Information Classification · 95% confidence The document is titled as a Supervisory Board Report for the year 2016, issued by the Supervisory Board of the company. It summarizes the supervisory board's activities, meetings held during the year, oversight of company operations, financial condition, audit report opinion, and internal control evaluation. The document is a formal report from the Supervisory Board to shareholders and stakeholders, covering the full fiscal year 2016. It contains substantive content about the company's governance and financial oversight, including reference to the audit report but is itself a supervisory report rather than a standalone audit report or annual report. The document length is 1719 characters, which is relatively short but contains detailed supervisory content. This type of document aligns best with the category of Audit Report / Information (AR), as it includes audit opinions and supervisory board oversight information, but is not the full Annual Report (10-K) or just an announcement. Therefore, the classification is AR with high confidence. FY 2016
2017-04-20 Chinese

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