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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 2016-10-26 AGM Information
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
关于召开2016年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2016 third 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 (including cumulative voting for board members), registration details, and proxy forms. There is no financial data or results reported, nor is it an announcement of financial results or a report publication. The content is focused on informing shareholders about the meeting logistics and agenda items, which is typical for a shareholder meeting notice. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, it falls under the same category as AGM Information for classification purposes.
2016-10-26 Chinese
第六届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting announcement and contains resolutions passed during the sixth board's seventeenth meeting. It includes voting results on various agenda items such as the 2016 third quarter report, nomination of non-independent directors, appointment of the board secretary, and scheduling of an extraordinary shareholders meeting. The document primarily focuses on board decisions, director nominations, and management changes. It does not contain detailed financial statements or comprehensive financial analysis, but rather announcements of board resolutions and personnel changes. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in the company's board and senior management positions.
2016-10-26 Chinese
独立董事关于第六届董事会第十七次会议的独立意见
Board/Management Information Classification · 100% confidence The document is titled as an announcement related to the 17th 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 board matters such as nomination of non-independent directors and appointment of the board secretary. There is no financial data, no mention of annual or quarterly reports, no earnings data, no legal proceedings, no capital changes, or other financial disclosures. The content is focused on board/management information, specifically about board nominations and appointments. The document length is short (740 characters), and it is clearly an announcement of board-related decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2016-10-26 Chinese
2016年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2016 Third Quarter Report" of 九芝堂股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheet items, income statement figures, cash flow data, and explanations of changes compared to prior periods. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (the third quarter) confirms it is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2016
2016-10-26 Chinese
关于变更董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board secretary, detailing the resignation of the previous secretary and the appointment of a new one. It includes personal details and qualifications of the new appointee. There are no financial statements, earnings data, or regulatory filings beyond the management change. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, not a full report or announcement of a report publication.
2016-10-26 Chinese
关于部分董事、监事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of certain board members and supervisors of the company 九芝堂股份有限公司. It includes details about the resignations and expresses gratitude for their contributions. There is no financial data, no mention of annual or quarterly reports, no voting results, and no other regulatory or financial disclosures. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2016-10-26 Chinese

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