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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 2012-08-07 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
2012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 a formal announcement of the resolutions passed at an extraordinary shareholders' meeting (临时股东大会) held on August 6, 2012. It details the meeting's convening, attendance, voting results on several proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the declaration of voting results rather than the meeting materials or the full report of the meeting. The document length is short (1227 characters), and it explicitly states the voting outcomes for each agenda item. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not an AGM Information presentation, nor a full Annual Report or Interim Report. It is not a Proxy Solicitation or Management Report. Therefore, the correct classification is DVA with high confidence.
2012-08-07 Chinese
第四届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of Dalian Zhangzidao Fishery Group Co., Ltd. It details the resolution of the 19th meeting of the 4th Supervisory Board, specifically the election of Mr. Cai Mingchun as the chairman of the supervisory board. The content focuses on board/management changes and meeting resolutions, with no financial data or report publication mentioned. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2012-08-07 Chinese
2012半年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a '2012 半年度业绩快报' which translates to '2012 Half-Year Performance Express Report' or 'Interim Results Announcement'. It contains preliminary financial data for the half-year period, including revenue, profit, and earnings per share, along with explanations of performance changes. The document explicitly states that the data is preliminary and audited internally but not by an external accounting firm, indicating it is a performance announcement rather than a full interim report with audited financial statements. The length is 1363 characters, which is short and typical for an earnings release or performance quick report. There is no indication of full financial statements or detailed analysis that would qualify it as an Interim/Quarterly Report (IR). Therefore, this document fits best as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. H1 2012
2012-07-28 Chinese
关于2012年第一次临时股东大会增加临时提案的公告暨召开2012年第一次临时股东大会的补充通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal announcement regarding the addition of a temporary proposal to the agenda of the company's 2012 first extraordinary general meeting (临时股东大会). It includes details about the meeting date, location, agenda items, and instructions for shareholder registration and proxy voting. The content focuses on procedural and governance matters related to the shareholders' meeting, specifically the election of a new supervisor and amendments to company articles. There are no financial statements, earnings data, or audit information presented. The document is not a report itself but an official notice about the meeting and its agenda, which fits the category of announcements related to shareholder meetings and voting. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about adding a proposal and notifying shareholders about the meeting and voting procedures, it aligns more closely with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed meeting and voting information rather than just a brief notification or link to a report, so it is not a Report Publication Announcement (RPA).
2012-07-27 Chinese
关于公司监事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company supervisor (监事) and related board matters. It does not contain financial data, audit information, or detailed management discussion. It is an announcement about a change in the company's supervisory board, which falls under Board/Management Information. The document length is only 514 characters, indicating it is a brief announcement rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2012-07-27 Chinese
第四届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 17th meeting of the 4th Supervisory Board of Dalian Zhangzidao Fishery Group Co., Ltd. It details the meeting date, attendance, voting results, and the approval of a proposal to amend the company's Articles of Association. The announcement states that the proposal will be submitted to the 2012 first extraordinary general meeting of shareholders for approval. The document is short (580 characters) and serves as a formal notice of a board meeting resolution rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the board meeting decision. The content fits best under Board/Management Information (MANG) as it relates to corporate governance and board resolutions.
2012-07-21 Chinese

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