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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 2016-01-17 Governance 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
董事会行使职权实施细则（2016年1月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Exercise of Authority Implementation Rules' for a company, detailing the powers, responsibilities, and internal governance structure of the board. It includes sections on the board's authority, decision-making processes, committees, and internal management. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules document, not a report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is about 4898 characters, which is sufficient for a detailed governance document, not a brief announcement.
2016-01-17 Chinese
独立董事关于第六届董事会第十一次会议的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an announcement related to the 11th 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 the election and appointment of the chairman, general manager, and other senior management positions. The content focuses on board and management changes, referencing compliance with company law and governance standards. There is no financial data or report content, but rather an announcement of board and management appointments. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification but an announcement of management changes.
2016-01-17 Chinese
关于董事长、董事会秘书及高级管理人员变动的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and senior management positions. It details resignations and new appointments of the chairman, general manager, board secretary, deputy general managers, and financial director. It includes personal resumes of the newly appointed executives. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information (MANG). The document length is 3027 characters, which is consistent with a detailed management change announcement rather than a full report or brief notice.
2016-01-17 Chinese
第六届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a meeting announcement and resolution of the sixth supervisory board's ninth meeting of the company 九芝堂股份有限公司. It includes details about the meeting date, attendance, voting results, and election of a supervisory board convener. It also contains a personal resume of the elected convener. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, no legal proceedings, no capital changes, or other financial disclosures. The document is an announcement of board/management information specifically about the supervisory board meeting and election results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and format.
2016-01-17 Chinese
第六届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting, including election and appointment of directors and senior management positions such as chairman, general manager, secretary, deputy general managers, and financial director. It includes voting results and references to company bylaws and legal compliance. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2016-01-17 Chinese
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2016 first extraordinary general meeting (临时股东大会) of 九芝堂股份有限公司. It includes voting results on various proposals such as amendments to the company charter, election of board members and supervisors, change of audit firm, and amendments to meeting rules. The document also mentions the meeting procedures, attendance, and legal opinions confirming the validity of the meeting. This type of document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full annual report, audit report, or management report, but specifically reports on the voting outcomes of the shareholders' meeting.
2016-01-15 Chinese

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