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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 2016-04-21 Regulatory Filings
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
关于会计政策及会计估计变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies and accounting estimates due to a major asset restructuring. It details the changes in depreciation methods, useful life of intangible assets, and the rationale behind these changes. The document includes opinions from the board of directors, independent directors, and the supervisory board, confirming the legitimacy and compliance of the changes. It is not a full financial report but an announcement about accounting policy changes approved by the board. The document length is 2828 characters, which is relatively short and focused on policy changes rather than comprehensive financial data or results. Therefore, it fits best under Regulatory Filings (RNS), as it is a regulatory announcement about accounting policy changes rather than a full audit report or annual/interim report.
2016-04-21 Chinese
关于牡丹江友搏药业有限责任公司2015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 2015 profit forecast for Mudanjiang Youbo Pharmaceutical Co., Ltd., which was acquired by Jiuzhitang Co., Ltd. through a major asset restructuring. It details the asset acquisition, approval process, issuance of shares for the purchase, and the profit forecast versus actual results for 2015. The document references regulatory approvals from the China Securities Regulatory Commission and includes financial figures related to the asset purchase and profit forecast realization. The content focuses on a major asset restructuring transaction and the associated profit forecast realization, which aligns with disclosures related to significant asset acquisitions and restructuring. This type of document is best classified under Capital/Financing Update (CAP) because it involves issuance of shares to purchase assets and detailed information about the restructuring transaction and its financial impact. The document length is 3191 characters, which is relatively short but contains substantive financial and transaction details, not merely an announcement or a certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2016-04-21 Chinese
独立董事2015年度述职报告（胡建军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2015 Annual Work Report" for Jiuzhitang Co., Ltd. It details the independent director's attendance at board meetings, voting record, independent opinions on board proposals, and efforts to protect investor rights during the 2015 fiscal year. The content focuses on the director's duties, oversight, and governance role rather than financial results or audit opinions. The document length is short (1325 characters) and it is a report by an individual director about their activities and responsibilities, not a full annual report, audit report, or regulatory filing. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. Therefore, the classification is MANG with high confidence.
2016-04-21 Chinese
2015年度监事会报告
Audit Report / Information Classification · 95% confidence The document is titled as the Supervisory Board Report for the year 2015 of 九芝堂股份有限公司. It details the activities of the Supervisory Board, including meetings held, oversight of company operations, financial condition, asset transactions, related party transactions, and internal control evaluations. It references the audit report issued by an accounting firm but does not itself contain the full audit report or financial statements. The document is a formal report by the Supervisory Board summarizing their oversight and findings for the year, which aligns with the definition of an Audit Report / Information (AR) as it includes audit opinions and supervisory review but is not the full Annual Report (10-K). The document length is under 5,000 characters but contains substantive content, not merely an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2015
2016-04-21 Chinese
第六届董事会第十三次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 6th Board of Directors of 九芝堂股份有限公司, including approval of the 2015 annual board report, general manager's report, annual report and summary, financial statements, profit distribution plan, internal control self-evaluation report, and other governance matters. It also includes information about changes in independent directors and proposals for the upcoming 2015 annual shareholders meeting. The document contains substantive financial data such as profit distribution amounts and capital increases, and detailed board decisions rather than just an announcement of a report's publication. The presence of financial statements and comprehensive annual information indicates this is an Annual Report type document rather than a simple announcement or board management change notice. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-21 Chinese
2015年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by an accounting firm (华普天健会计师事务所) with registration numbers and signatures of certified public accountants. It contains detailed financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, changes in equity, and extensive notes to the financial statements. The report covers the fiscal year ending December 31, 2015, and includes the auditor's opinion on the fairness of the financial statements according to accounting standards. The length of the document is substantial (15,000 characters), and it contains the full audit report and financial statements, not just an announcement or certification. Therefore, this document is a standalone Audit Report / Information filing, not an Annual Report or other category. FY 2015
2016-04-21 Chinese

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