Skip to main content
ZONECO GROUP CO.,LTD. logo

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

Ticker · 002069 ISIN · CNE000001NR1 LEI · 300300NJHB4FSHAFIK63 Shenzhen Stock Exchange Agriculture, forestry and fishing
Open in API
Filings indexed 2,253 across all filing types
Latest filing 2012-03-28 Audit Report / Informat…
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
平安证券有限责任公司关于公司2011年度募集资金存放和使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report by Ping An Securities on the special audit of the storage and use of funds raised by Dalian Zhangzidao Fishery Group Co., Ltd. for the year 2011. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed financial data on the raised funds, their usage, changes in investment projects, and compliance with regulations. The document is a standalone audit report focusing on the application and management of raised funds, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2011
2012-03-28 Chinese
第四届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 30th meeting of the 4th Board of Directors of Dalian Zhangzidao Fishery Group Co., Ltd. It includes approvals of the 2011 annual president's work report, board work report, financial statements, annual report, profit distribution plan, internal control self-evaluation report, social responsibility report, auditor reappointment, credit line applications, guarantees for subsidiaries, fundraising usage report, independent director remuneration adjustments, stock option plan adjustments, and the proposal to convene the 2011 annual shareholders meeting. The document contains voting results for each resolution and references to the full annual report and other reports published on the official disclosure website. The content is focused on board meeting decisions and management reports rather than the full annual report itself. The document length is about 4996 characters, which is substantial but the content is primarily about board meeting resolutions and approvals, not the full annual report or financial statements themselves. Therefore, the document best fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2012-03-28 Chinese
独立董事2011年度述职报告
Board/Management Information Classification · 95% confidence The document consists of multiple independent directors' annual duty reports for the year 2011 from 大连獐子岛渔业集团股份有限公司. It details their attendance at board meetings and shareholders' meetings, independent opinions on various company matters, committee work, involvement in the audit and annual report preparation process, investigations into company governance and operations, and suggestions for company improvements. The document is a comprehensive report on the directors' activities and oversight during the fiscal year 2011. It is not a simple announcement or a brief summary but a detailed narrative of management and board oversight activities related to governance and company operations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. It is not an Annual Report (10-K) or Audit Report (AR) because it does not contain full financial statements or audit opinions but focuses on directors' duties and governance activities. It is also not a Proxy Solicitation or Voting Results document. Therefore, the best classification is MANG with high confidence.
2012-03-28 Chinese
关于召开公司2011年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2011 Annual General Meeting (AGM) of shareholders for 大连獐子岛渔业集团股份有限公司. It includes details about the meeting date, location, agenda items to be discussed (such as the 2011 annual reports, profit distribution plan, election of supervisors, and other proposals), and instructions for shareholders on attendance and proxy voting. The document does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and it is clearly a meeting notice, not the report itself.
2012-03-28 Chinese
2011年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2011 年年度报告摘要" which translates to "2011 Annual Report Summary" for 大连獐子岛渔业集团股份有限公司. It contains detailed financial data for the year 2011, including revenue, profit, assets, liabilities, shareholder information, management discussion and analysis, business segments, and future outlook. The document also mentions that the financial report has been audited with an unqualified opinion. The length of the document (over 14,000 characters) and the presence of comprehensive financial and operational data confirm it is a full annual report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2011
2012-03-28 Chinese
2011年度募集资金存放与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况的鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2011. It includes detailed financial data on the raised funds, their management, usage, and changes in investment projects. The report is issued by an accounting firm providing an attestation on the company's compliance with regulatory requirements regarding the use of raised funds. The document is not a full annual report but a specialized audit/verification report focused on the use of capital raised by the company. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report related to accounting and regulatory compliance, not a full annual report or other category. The document length (6402 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2011
2012-03-28 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.