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 2016-04-21 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
独立董事关于第六届董事会第十三次会议的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an announcement related to the sixth board of directors' thirteenth meeting of Jiuzhitang Co., Ltd. It contains independent directors' opinions on various agenda items such as related party transactions, profit distribution plan, internal control self-evaluation report, appointment of audit firm, accounting policy changes, investment proposals, credit line applications, and nomination of independent directors. The document is an announcement of board meeting decisions and independent directors' opinions rather than the full board meeting minutes or management report. It does not contain detailed financial statements or comprehensive financial analysis. The document length is about 2293 characters, which is relatively short and consistent with an announcement. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management-related information including director nominations and audit firm appointments.
2016-04-21 Chinese
2015年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '九芝堂股份有限公司 2015 年度财务决算报告' which translates to 'Jiuzhitang Co., Ltd. 2015 Annual Financial Settlement Report'. It contains detailed financial statements including income statement, balance sheet, cash flow analysis, and notes on accounting policies and audit opinions. The document covers the full fiscal year 2015 and includes audited financial data, performance analysis, and management commentary on financial results. The length is 8458 characters, which is sufficient for a full report rather than a brief announcement. The presence of audited financial statements and comprehensive financial data indicates this is a full Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-21 Chinese
第六届监事会第十次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a meeting announcement and resolution summary from the supervisory board (监事会) of 九芝堂股份有限公司 regarding their 10th meeting of the 6th supervisory board. It includes voting results on various reports and proposals related to the 2015 fiscal year, such as the supervisory board report, annual report, internal control self-evaluation report, financial statements, profit distribution plan, and accounting policy changes. The document states that the full 2015 supervisory board report is available elsewhere (on 巨潮资讯网) and that some items will be submitted to the 2015 annual general meeting for approval. The document is relatively short (1052 characters) and serves as an announcement of meeting resolutions and voting outcomes rather than the full reports themselves. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-04-21 Chinese
2015年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the 2015 annual report summary of 九芝堂股份有限公司, containing detailed financial data for the year 2015, including main accounting data, quarterly data, shareholder information, management discussion and analysis, and notes on accounting policies and changes. It includes comprehensive financial performance and business overview for the full fiscal year 2015. The length is over 10,000 characters, indicating it is a full report rather than a brief announcement. The content matches the description of an Annual Report (10-K) as it covers company activity and full financial performance for the year. Therefore, the document is classified as an Annual Report (10-K). FY 2015
2016-04-21 Chinese
关于授权利用闲置自有资金进行投资理财的公告
Board/Management Information Classification · 95% confidence The document is titled as an announcement of the sixth board of directors' thirteenth meeting and discusses authorization for the use of idle company funds for investment and financial management. It includes details on investment purposes, types, limits, risk analysis, and control measures. The document is an announcement of a board meeting decision rather than a full report or financial statement. It does not contain actual financial data or detailed financial results but rather a corporate governance announcement about investment authorization. The document length is 2786 characters, which is relatively short and consistent with an announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2016-04-21 Chinese
关于召开2015年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of 九芝堂股份有限公司, including the meeting date, voting procedures, agenda items such as the 2015 annual report, financial statements, profit distribution plan, appointment of auditors, amendments to company articles, and election of independent directors. It also includes instructions for shareholder registration, proxy voting, and network voting procedures. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length is 5585 characters, which is consistent with a detailed AGM notice rather than a full report or announcement of report publication.
2016-04-21 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.