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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 2,252 across all filing types
Latest filing 2024-05-17 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
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of the company, including voting results on various agenda items such as the board work report, supervisory board report, annual report, financial report, profit distribution plan, and other proposals. The document includes information about the meeting's convocation, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions rather than the full AGM materials or presentations. The document length is 3952 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-17 Chinese
内部控制评价管理办法
Governance Information Classification · 95% confidence The document is titled '内部控制评价管理办法' (Internal Control Evaluation Management Measures) and is issued by 獐子岛集团股份有限公司 (Zhangzidao Group Co., Ltd.) in May 2024. It details the principles, organization, procedures, content, classification of internal control deficiencies, and reporting requirements related to internal control evaluation within the company. The document is a comprehensive policy or management guideline on how internal control evaluations are to be conducted, including responsibilities of various company bodies, evaluation content, defect classification, and reporting. It does not contain actual financial statements or results, nor is it an announcement or summary of financial results. It is not a report of audit results but rather a management or governance document outlining internal control evaluation processes and standards. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-05-17 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' (External Guarantee Management System) and is a detailed internal policy document of 獐子岛集团股份有限公司 regarding the management, approval, and disclosure of external guarantees. It includes procedural rules, responsibilities, approval authorities, and disclosure requirements related to guarantees provided by the company. There is no indication that this is a financial report, audit report, earnings release, or any other type of regulatory filing. It is a governance-related document outlining internal rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6736 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2024-05-17 Chinese
关于举办2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a public announcement by Zhangzidao Group Co., Ltd. about holding a 2023 annual performance explanation meeting (业绩说明会). It references that the 2023 Annual Report has already been disclosed on April 27, 2024, and the meeting is scheduled for May 21, 2024. The document provides details about the meeting time, location, participants, and how investors can join and ask questions. The document itself does not contain financial data or the report but is an announcement about an investor presentation event related to the annual results. According to the classification rules, announcements about meetings to explain performance or investor presentations fall under Investor Presentation (IP). The document length is short and it is clearly an announcement of a meeting, not the report itself or a transcript. Therefore, the correct classification is Investor Presentation (IP).
2024-04-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 8th Board of Directors of the company, including approval of the 2023 annual report, financial statements, profit distribution plan, 2024 business and investment plans, internal control evaluation report, and other governance matters. It references multiple reports and documents that are disclosed separately on the information disclosure platform (巨潮资讯网) and newspapers. The document itself is a board meeting resolution announcement, not the full annual report or financial statements. It includes voting results on various agenda items and mentions that these items will be submitted to the 2023 annual general meeting for approval. This type of document fits best under Board/Management Information (MANG) as it announces board meeting decisions and management reports approval, rather than being the full report or a simple announcement of report publication. The document length (5046 characters) and detailed content support this classification with high confidence.
2024-04-26 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Zhangzidao Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the 2023 annual report and financial statements, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is 4439 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2024-04-26 Chinese

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