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Jointown Aesthetics Valley Co., Ltd. — Investor Relations & Filings

Ticker · 000615 ISIN · CNE0000007D1 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 3,002 across all filing types
Latest filing 2026-01-08 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000615

About Jointown Aesthetics Valley Co., Ltd.

https://www.000615.com.cn

Jointown Aesthetics Valley Co., Ltd. is a specialized subsidiary of Jointown Pharmaceutical Group, focusing on the medical aesthetics supply chain and service ecosystem. The company provides comprehensive distribution and logistics solutions for aesthetic medical devices, injectables, professional skincare products, and high-end beauty equipment. By leveraging its parent company's extensive pharmaceutical distribution network and digital infrastructure, Jointown Aesthetics Valley offers integrated platform services that connect manufacturers with medical beauty institutions. Its core operations include cold-chain logistics, product authentication, and supply chain finance, aimed at enhancing transparency and efficiency within the aesthetic medicine market. The company serves as a strategic partner for domestic and international brands seeking to navigate the regulatory landscape and optimize their market reach in the aesthetic sector.

Recent filings

Filing Released Lang Actions
第十一届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 31st meeting of the 11th Board of Directors of 奥园美谷科技股份有限公司, including proposals on amendments to the company's articles of association, nomination of candidates for the 12th Board of Directors (both non-independent and independent directors), approval of director remuneration, and the scheduling of an extraordinary general meeting to approve these matters. It includes voting results, candidate biographies, and legal opinions on objections raised by a director. The content focuses on board and management changes, director nominations, and governance matters. There is no financial data or earnings information, nor is it a report or presentation. The document is not a notice of voting results from a shareholder meeting but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (8844 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2026-01-08 Chinese
关于子公司被申请破产重整的进展公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the progress of a bankruptcy reorganization application for a subsidiary of the company 奥园美谷科技股份有限公司. It details court decisions, management takeover, and the impact on the company's financial consolidation. The document is relatively short (1311 characters) and serves as a progress update on a legal proceeding rather than a full legal report or financial statement. It does not contain detailed financial data or audit information but is a regulatory announcement about a significant legal event affecting the company. Therefore, it fits best under Legal Proceedings Report (LTR).
2026-01-08 Chinese
关于公司拟购买董事、高级管理人员责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 奥园美谷科技股份有限公司 regarding the company's plan to purchase directors and senior management liability insurance. It details the insurance plan, coverage, cost, and authorization matters. There is no financial data, no report or presentation attached, and it is not a regulatory certification or voting result. The content is about a corporate governance and risk management decision involving board and senior management. This fits best under Board/Management Information (MANG) as it concerns board and senior management matters, specifically insurance for directors and executives.
2026-01-08 Chinese
关于拟变更公司名称的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 奥园美谷科技股份有限公司 regarding a proposed change of the company's name. It details the old and new company names in both Chinese and English, explains the status of the registration process, and clarifies that the legal entity and securities code remain unchanged. There is no financial data, no report attached or referenced, and no mention of voting results or management changes beyond the name change. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate name change that does not fit into more specific categories like Board/Management Information (MANG) since it does not announce changes in directors or senior management.
2026-01-08 Chinese
独立董事候选人声明与承诺 （彭艳）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement from an independent director candidate for a company's board. It includes statements about qualifications, compliance with laws and regulations, and commitments to fulfill duties independently. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a formal declaration related to board/management matters, specifically about an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is not a report publication announcement or certification; it is a formal declaration related to board membership.
2026-01-08 Chinese
独立董事提名人声明与承诺（彭艳）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3344 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2026-01-08 Chinese

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