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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
关于高管辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of senior executives and changes in their positions within the company. It mentions the resignation of the Vice President and a manager, along with the appointment of a new supervisor. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in senior management personnel. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2010-02-22 Chinese
内部审计报告
Audit Report / Information Classification · 95% confidence The document is titled 'Internal Audit Report' and contains an audit opinion on the company's 2009 financial report and related indicators. It mentions adherence to internal audit standards and accounting principles, and it is signed by audit department personnel. The document is short (421 characters) and is a standalone audit report rather than a full annual report. It does not appear to be an announcement or certification but an actual audit report. Therefore, it fits the category of Audit Report / Information (AR). FY 2009
2010-02-22 Chinese
董事会关于公司2009年度内部控制的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as a "self-evaluation report on internal control for the year 2009" by the Board of Directors of Dalian Zhangzidao Fishery Group Co., Ltd. It discusses the company's internal control systems, governance structure, risk management, and compliance with relevant laws and regulations. The content is a detailed report on internal control evaluation rather than an announcement or a brief summary. The document length is 3760 characters, which is relatively short but contains substantive content about internal control evaluation, not just a notice or certification. It is not a full annual report (10-K), nor an audit report (AR) in the traditional sense, but a specific internal control self-assessment report by the board. This type of document aligns best with Audit Report / Information (AR) category, which includes internal control reports and audit-related information excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2009
2010-02-22 Chinese
董事会关于前次募集资金使用情况的专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the board of directors of 大连獐子岛渔业集团股份有限公司 regarding the use of previously raised funds. It references regulatory requirements from the China Securities Regulatory Commission and provides comprehensive data on the amount raised, management, usage, and investment projects funded by the raised capital. The document includes tables detailing the investment projects, usage amounts, and realized benefits, indicating it is a specialized report on the use of capital raised from a prior fundraising event. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. The document is over 5,000 characters and contains substantive financial and project data, so it is not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2010-02-22 Chinese
独立董事2009年度述职报告（余明阳）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2009, detailing attendance at board meetings, opinions on various company matters, committee work, investigations, and suggestions for company governance and operations. It is a detailed report on the director's activities and governance oversight rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. The content aligns with Board/Management Information (MANG) as it relates to board activities and management oversight.
2010-02-22 Chinese
第三届董事会第二十七次(临时)会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 大连獐子岛渔业集团股份有限公司 regarding the resolutions passed at the 27th interim meeting of the third board. It includes details about the approval of an asset acquisition and the appointment of a securities affairs representative. The document contains voting results and procedural details about the board meeting, but it does not contain financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or AGM materials. The content is focused on board decisions and management appointments, which fits the category of Board/Management Information (MANG). The document length is short (1064 characters), but it is a substantive announcement of board resolutions, not just a report publication announcement or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2010-01-19 Chinese

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