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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 2013-04-23 Board/Management Inform…
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
第四届监事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 4th Supervisory Board of Zhangzidao Group Co., Ltd. It includes approval of the 2012 annual financial statements, the 2012 annual report and its summary, profit distribution plan, internal control self-evaluation report, appointment of the audit firm for 2013, related party transactions, election of supervisory board members, remuneration standards for directors and supervisors, adjustment of stock option incentive plan, and approval of the 2013 first quarter report. The document contains substantive financial data and management decisions, not just an announcement or summary. It is not a short notice or a certification letter but a comprehensive supervisory board meeting resolution document covering multiple governance and financial reporting matters. The presence of detailed voting results and approvals of financial reports and internal control reports indicates this is a Board/Management Information filing rather than the full annual report or interim report itself. Therefore, the best fitting category is Board/Management Information (MANG).
2013-04-23 Chinese
独立董事提名人声明（四）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2013-04-23 Chinese
平安证券有限责任公司关于公司2012年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Ping An Securities regarding the storage and use of raised funds by Zhangzidao Group Co., Ltd. for the year 2012. It includes specifics about the amount of funds raised, their storage in bank accounts, usage, changes in investment projects, and compliance with regulatory requirements. The document is not a full annual report or interim financial report but a specialized audit or verification report focused on the use of raised funds. It is not an announcement or a brief summary but contains substantive financial and compliance details related to fundraising. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and verification opinions related to accounting and regulatory compliance, excluding full annual reports. FY 2012
2013-04-23 Chinese
平安证券有限责任公司关于公司内部控制规则落实自查表的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Ping An Securities Co., Ltd. regarding the internal control rules self-assessment form of Zhangzidao Group Co., Ltd. It references regulatory requirements from the Shenzhen Stock Exchange and the China Securities Regulatory Commission. The content focuses on the internal control system, governance structure, and compliance with relevant regulations. It is a standalone audit-related verification and opinion document rather than a full annual report or financial statement. The document length is short (1226 characters) and it contains a detailed verification opinion, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2012
2013-04-23 Chinese
平安证券有限责任公司关于公司2012年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Ping An Securities on the 2012 internal control self-evaluation report of Zhangzidao Group Co., Ltd. It discusses the internal control environment, risk assessment, control activities, information and communication, and internal supervision. The document is not the internal control report itself but an audit or verification opinion on that report. It references regulatory requirements and internal control systems but does not present full financial statements or comprehensive annual report content. The document length is 8447 characters, which is substantial and contains detailed audit-related content. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit opinion on internal control self-evaluation, not a full annual report or other filing type. FY 2012
2013-04-23 Chinese
董事会关于2012年度募集资金存放和使用情况的报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the board of directors of 獐子岛集团股份有限公司 regarding the storage and usage of funds raised in the year 2012. It includes specifics about the amount raised, usage, changes in investment projects, approvals from shareholders, and compliance with regulatory requirements. The document references the Chinese Securities Regulatory Commission approval and Shenzhen Stock Exchange guidelines, indicating it is a formal regulatory disclosure. The content focuses on the management and actual use of raised capital, including tables of fund allocation and project progress. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. The document is over 6,000 characters and contains substantive financial data and analysis related to fundraising and capital deployment, not just an announcement or summary. Therefore, the appropriate classification is CAP with high confidence.
2013-04-23 Chinese

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