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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 Audit Report / Informat…
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
控股股东及其他关联方资金占用情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a '专项审核报告' (Special Audit Report) concerning the '控股股东及其他关联方资金占用情况' (funds occupied by controlling shareholders and other related parties) for 九芝堂股份有限公司 for the year 2016. It references an audit conducted by 华普天健会计师事务所 and mentions compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document includes an audit opinion and a summary table of related party fund occupation. The length is 1332 characters, which is relatively short but contains an audit report with findings and audit procedures. It is not a full annual report (10-K), nor a simple announcement of a report publication. It is a standalone audit report focusing on a specific audit area related to related party transactions and fund occupation. Therefore, it fits the category of Audit Report / Information (AR). FY 2016
2017-04-20 Chinese
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 6th Board of Directors of 九芝堂股份有限公司. It includes multiple agenda items such as approval of the 2016 annual board report, 2016 annual report and its summary, 2016 financial statements, profit distribution plan, internal control self-evaluation report, and other corporate governance matters including changes in board members and amendments to company bylaws. The document also references multiple related announcements published elsewhere (e.g., on 巨潮资讯网) for full details of reports and plans. The document is a formal record of board meeting decisions and includes voting results for each agenda item. It does not itself contain the full annual report or financial statements but refers to them as separate announcements. The document also includes appointment of senior management and changes in board committees. Given the content and nature, this document is best classified as Board/Management Information (MANG) because it primarily reports on board meeting resolutions, management appointments, and governance decisions rather than being the full annual report or financial statements themselves.
2017-04-20 Chinese
关于子公司房屋被征收的进展公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (666 characters) regarding the progress of a subsidiary's property being requisitioned and compensation received. It references a previous announcement from 2016 and provides an update on compensation payments. There are no financial statements, detailed financial data, or comprehensive reports included. The document is an update on a specific event related to asset compensation, not a full report or detailed financial disclosure. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about a corporate event that does not fit into other specific categories.
2017-04-14 Chinese
限售股份解除限售提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement regarding the lifting of restrictions on certain shares held by a major shareholder, including details about the number of shares, dates, shareholder commitments, and intentions regarding share sales. It references regulatory approvals and shareholding changes but does not contain financial statements or detailed financial performance data. The document is relatively short (2552 characters) and focuses on share restriction removal and related shareholder information. This fits the category of Share Issue/Capital Change announcements, specifically about restricted shares becoming tradable.
2017-04-10 Chinese
2016年度业绩预告
Earnings Release Classification · 90% confidence The document is a 2016 annual performance forecast (业绩预告) for 九芝堂股份有限公司, covering the period from January 1, 2016 to December 31, 2016. It provides estimated net profit and earnings per share figures, explicitly states that the forecast is unaudited, and mentions that detailed audited financial data will be disclosed in the 2016 Annual Report. The document is short (982 characters) and serves as a preliminary earnings forecast rather than a full financial report. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it an Earnings Release (ER) since it is a forecast, not actual results. It is also not an announcement of report publication (RPA) because it contains substantive forecast data. Given the nature of the document as a performance forecast, the closest fitting category is Earnings Release (ER), which includes initial announcements of quarterly or periodical financial results or forecasts. Confidence is high due to clear identification of the document as an earnings forecast. FY 2016
2017-01-19 Chinese
关于控股股东部分股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the partial release of pledged shares by a controlling shareholder. It includes specific details about the shareholder, the number of shares released from pledge, dates, and cumulative pledge information. The document is short (1267 characters) and focuses on share pledge status, not on financial results, management changes, or other report types. This fits the category of announcements related to share transactions by insiders or major shareholders. Since it reports on the release of pledged shares by a major shareholder, it aligns best with the 'Major Shareholding Notification' category (MRQ).
2017-01-16 Chinese

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