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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 2010-02-22 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
独立董事候选人声明（陈国辉）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring the absence of conflicts of interest and confirming qualifications for the independent director role. It is a formal declaration related to board membership candidacy, not a financial report, audit, or regulatory filing. The content focuses on independence and eligibility criteria for a board position, which aligns with announcements about board or management changes or related governance disclosures. Given the nature of the document as a declaration by a board candidate, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data or voting results, so it is not an AGM Information, Voting Results, or Annual Report. Therefore, the classification is MANG with high confidence.
2010-02-22 Chinese
董事会审计委员会关于2009年度审计工作的总结报告
Audit Report / Information Classification · 95% confidence The document is titled as a summary report from the Board Audit Committee regarding the audit work for the fiscal year 2009. It details the audit process, communication with the auditing firm, review of financial statements, and the audit committee's evaluation of the audit work. The document does not contain the full annual report or the full audit report but is a summary and evaluation of the audit work performed. It is a standalone audit-related report focusing on the audit committee's review and summary of the audit process and results, which fits the definition of an Audit Report / Information (AR). The document length is 2372 characters, which is relatively short but contains substantive content about the audit work, not just an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. FY 2009
2010-02-22 Chinese
关于召开公司2009年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2009 Annual General Meeting (AGM) of 大连獐子岛渔业集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, shareholder registration, proxy forms, and other logistical details. The document does not contain financial statements or results but rather focuses on the organization and conduct of the AGM itself. It is not an announcement of voting results, nor is it a report of financial performance or management discussion. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and procedural details.
2010-02-22 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 28th meeting of the third board of directors of 大连獐子岛渔业集团股份有限公司, held on February 22, 2010. It includes approval of the 2009 annual president's work report, board work report, financial report, annual report and its summary, profit distribution plan, and other related reports. It also discusses the appointment of auditors for 2010, proposals for bank credit lines, board member elections, changes in company bylaws, and management appointments. The document references the 2009 annual report multiple times and states that these reports will be submitted to the 2009 annual shareholders meeting for approval. The document is comprehensive, contains substantive financial data and business decisions, and is not merely an announcement of a report or a certification. It is a board meeting resolution announcement that includes management and financial reports and governance matters. However, since it is primarily the resolutions of a board meeting including approval of the annual report and other reports, and includes management appointments and governance changes, the best fitting category is Board/Management Information (MANG). It is not the full annual report itself (10-K), nor a simple announcement of report publication (RPA). It also includes management changes and governance decisions, which aligns with MANG.
2010-02-22 Chinese
独立董事2009年度述职报告（戴大双）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2009 from 大连獐子岛渔业集团股份有限公司. It details the director's attendance at board meetings, opinions on various company matters, committee work, investigations, and suggestions for the company. The content focuses on governance, board activities, and oversight rather than financial results or audit opinions. The document length is 3024 characters, which is relatively short and consistent with a report or statement rather than a full annual report or audit report. The document is not a call transcript, earnings release, or capital update. It is not a proxy solicitation or voting results announcement. The content aligns with Board/Management Information (MANG) as it reports on the independent director's duties, opinions, and governance activities during the year. Therefore, the best classification is MANG with high confidence.
2010-02-22 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating independent director candidates for the company's fourth board. It includes detailed declarations about the independence and qualifications of the nominees, as well as their resumes. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, no capital changes, and no mention of an annual or interim report. The document is focused on board/management information specifically related to director nominations. The length is about 3,252 characters, which is relatively short but contains substantive content about board nominations rather than just an announcement or a brief notice. Therefore, the document fits best under the category of Board/Management Information (MANG).
2010-02-22 Chinese

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