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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 2023-09-26 Governance Information
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
独立董事工作制度（2023年9月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and is a detailed internal governance document outlining the roles, responsibilities, qualifications, and procedures related to independent directors of the company 獐子岛集团股份有限公司. It references relevant laws, regulations, and governance practices, and includes sections on supervision, legal responsibilities, and procedural rules. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and practices for independent directors, which fits the definition of Governance Information (CGR). The document length is substantial (9282 characters), indicating it is the full policy text rather than a brief announcement or summary.
2023-09-26 Chinese
董事会战略委员会工作细则（2023年9月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules' and is dated September 2023. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Board's Strategic Committee. The content focuses on governance structure, committee duties, and procedural rules rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document is a governance-related internal regulation of the board committee, fitting the category of Governance Information (CGR). The document length is 2809 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full financial report.
2023-09-26 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年半年度报告" which translates to "2023 Semi-Annual Report". It contains detailed financial data, management discussion and analysis, company overview, business operations, financial metrics, and other substantive financial and operational information for the half-year period ending in 2023. The length is substantial (15,000 characters), and it includes actual financial statements and analysis rather than just an announcement or summary. The content matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2023
2023-08-30 Chinese
半年报董事会决议公告
Report Publication Announcement Classification · 95% confidence The document is a board meeting resolution announcement from 獐子岛集团股份有限公司 regarding the approval of the 2023 semi-annual report. It states that the 2023 semi-annual report and its summary were approved at the board meeting held on August 29, 2023. The document also mentions that the full report was published on August 31, 2023, and is available on an external website for investors to review. The document itself is short (667 characters) and primarily announces the approval and publication of the semi-annual report rather than containing the report's financial data or analysis. According to the 'Menu vs Meal' rule, this is an announcement of the report's approval and publication, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2023-08-30 Chinese
半年报监事会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution from the Supervisory Board meeting of 獐子岛集团股份有限公司 held on August 29, 2023. It specifically mentions the approval of the company's 2023 semi-annual report and confirms the report's compliance with legal and regulatory requirements. The document is short (487 characters) and is a formal meeting resolution rather than the full semi-annual report itself. It does not contain actual financial statements or detailed financial data but rather the approval of such a report. Therefore, it is best classified as a Board/Management Information filing (MANG), which covers announcements of board or supervisory meetings and their resolutions.
2023-08-30 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by the independent directors regarding the company's controlling shareholders and related parties' occupation of company funds and external guarantees during the first half of 2023. It references regulatory requirements and confirms compliance with internal controls and laws, stating no irregularities were found. The document is a standalone audit-related statement focusing on specific financial and compliance issues, not a full annual or interim report, nor an announcement or presentation. Therefore, it fits the category of Audit Report / Information (AR). The document length is short but contains substantive content, not merely an announcement or certification letter. H1 2023
2023-08-30 Chinese

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