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ZONECO GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 002069 ISIN · CNE000001NR1 LEI · 300300NJHB4FSHAFIK63 Shenzhen Stock Exchange Agriculture, forestry and fishing
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Filings indexed 2,253 across all filing types
Latest filing 2013-06-03 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002069

About ZONECO GROUP CO.,LTD.

https://www.zhangzidao.com

ZONECO GROUP CO.,LTD. specializes in the integrated management of marine resources, focusing on aquaculture, seafood processing, and international trade. The company operates extensive marine ranches dedicated to the cultivation of high-value species, including Yesso scallops, sea cucumbers, abalone, sea urchins, and conch. Its business model encompasses the entire supply chain, from seed breeding and ecological farming to advanced processing and cold-chain logistics. Zoneco provides a diverse portfolio of fresh, frozen, and processed seafood products to global markets. The organization emphasizes sustainable marine ranching practices and utilizes modern technology to monitor underwater ecosystems and ensure product traceability. Additionally, it engages in deep-sea fishing and the distribution of premium aquatic products through various retail and wholesale channels.

Recent filings

Filing Released Lang Actions
2013年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2013 first extraordinary shareholders' meeting of the company. It details the meeting's convening, attendance, voting results, and legal opinions confirming the validity of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials themselves or a full report. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2013-06-03 Chinese
2013年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of a 2013 first extraordinary general meeting (临时股东大会) of Zhangzidao Group Co., Ltd. It reviews the legality of the meeting notice, attendance, voting procedures, and results. The document does not contain financial statements or financial performance data. It is a legal opinion related to a shareholder meeting, not a report of voting results or a proxy solicitation. It is also not a full annual or interim report, nor an earnings release. Given the nature of the document as a legal opinion letter on the shareholder meeting, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other categories.
2013-06-03 Chinese
2012年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a 2012 Annual General Meeting (AGM) resolution announcement for 獐子岛集团股份有限公司. It details the meeting date, attendance, and voting results on various agenda items including the 2012 annual reports, financial statements, profit distribution plan, auditor appointment, board and supervisory board elections, and other corporate matters. The document is a formal announcement of the voting results from the AGM, not the full reports themselves. It is relatively short (2885 characters) and focuses on the resolutions passed and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-05-16 Chinese
内部企业家激励管理规定（试行）（2013年5月）
Governance Information Classification · 95% confidence The document is titled '内部企业家激励管理规定（试行）' which translates to 'Internal Entrepreneur Incentive Management Regulations (Trial)'. It outlines detailed internal policies regarding incentive mechanisms for senior management and key personnel, including eligibility, fund extraction, distribution, management, and adjustments. The document references company governance structures such as the board of directors, shareholders' meeting, and supervisory committee, and mentions compliance with laws and regulations. It is a regulatory or governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2013-05-16 Chinese
关于召开公司2013年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the company's 2013 first extraordinary general meeting of shareholders, detailing the meeting date, location, agenda, and voting procedures. It includes an authorization letter for proxy voting. There is no financial data, earnings, or report content. The document is an announcement related to a shareholder meeting, not the meeting materials or results. It fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit votes for the meeting.
2013-05-16 Chinese
独立董事对建立内部企业家机制相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of a company (Zhangzidao Group Co., Ltd.) providing their independent opinion on the establishment of an internal entrepreneur mechanism. It references regulatory guidance from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses governance and internal control matters. The document is short (749 characters) and does not contain financial statements or detailed financial data. It is not a full report but an opinion statement related to governance and internal management practices. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including governance opinions and internal mechanisms.
2013-05-16 Chinese

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