Skip to main content
JIUZHITANG CO.,LTD logo

JIUZHITANG CO.,LTD — Investor Relations & Filings

Ticker · 000989 ISIN · CNE000001394 LEI · 3003004OFW6FCZ34KN72 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,885 across all filing types
Latest filing 2016-07-28 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
第六届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 6th Board of Directors of Jiuzhitang Co., Ltd. It includes approval of the 2016 semi-annual report, adjustments to board committees due to director changes, amendments to company internal rules and procedures, changes in registered capital and business license number, and the scheduling of an extraordinary shareholders meeting. The document is not the semi-annual report itself but an official announcement of board meeting decisions, including management and governance changes. It is a formal board meeting resolution announcement rather than a full financial report or a simple notice. Therefore, it fits best under Board/Management Information (MANG) as it covers board composition changes and governance decisions. The document length is under 5,000 characters, but it contains substantive content about board decisions, not just a brief notice or report publication announcement. Hence, the classification is MANG with high confidence.
2016-07-28 Chinese
第六届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a notice and resolution announcement from the Supervisory Board (监事会) of 九芝堂股份有限公司 regarding their 12th meeting of the 6th session. It includes approval of the company's 2016 semi-annual report and its summary, the Supervisory Board's written audit opinion on the semi-annual report, and announcements about resignation and nomination of Supervisory Board members. The document is an announcement of meeting resolutions and personnel changes rather than the semi-annual report itself. It is relatively short (1379 characters) and does not contain detailed financial statements or substantive financial data. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Board/Management Information (MANG) filing, as it announces changes in supervisory board members and related resolutions.
2016-07-28 Chinese
关于更换持续督导独立财务顾问主办人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the lead independent financial advisor for ongoing supervision related to a specific project. It mentions the replacement of a person due to work changes and the appointment of a new lead advisor. There is no financial data, no report attached or referenced as being published, and no detailed financial statements or analysis. The document is a regulatory announcement about management of financial advisory services rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2016-07-19 Chinese
2016年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2016 half-year performance forecast (业绩预告) for the period January 1 to June 30, 2016. It provides estimated financial results including net profit and earnings per share, but explicitly states that the forecast is unaudited and preliminary. It also mentions that the actual detailed data will be disclosed in the 2016 half-year report. The document length is short (1293 characters) and it is clearly a performance forecast, not a full interim report with actual financial statements. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2016
2016-07-14 Chinese
2015年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the implementation of the 2015 annual equity distribution plan of the company 九芝堂股份有限公司. It details the profit distribution and capital reserve conversion to share capital approved at the 2015 annual general meeting held on May 12, 2016. The document includes specifics on dividend amounts, share capital changes, record dates, and payment methods. It is a formal announcement of the dividend distribution and share capital increase following shareholder approval, not the full annual report or financial statements. The document length is about 2955 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment dates, and related details for shareholders.
2016-05-19 Chinese
股东大会议事规则（2016年5月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the procedures, rights, and responsibilities related to the convening and conduct of shareholders' meetings. It includes sections on meeting notices, proposals, voting procedures, and resolutions. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results but rather a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting this classification with high confidence.
2016-05-12 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.