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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 2022-10-27 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
公司章程（2022年10月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 獐子岛集团股份有限公司, revised in October 2022. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It is a comprehensive governance document outlining the company's internal rules and regulations. There is no indication that this is an announcement or a summary; it is the full text of the company's articles. Therefore, this document fits the category of Governance Information (CGR).
2022-10-27 Chinese
关于召开2022年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 fourth extraordinary general meeting of shareholders for Zhangzidao Group Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is 3394 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2022-10-27 Chinese
监事会议事规则（2022年10月修订）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and is dated October 2022. It details the rules, composition, powers, procedures, and responsibilities of the supervisory board of the company. It does not contain financial statements, audit opinions, or any financial results. It is a governance document outlining internal rules and procedures for the supervisory board. Therefore, it fits the category of Governance Information (CGR). The document length is 3358 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2022-10-27 Chinese
关于修订《公司章程》部分条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's Articles of Association (公司章程). It includes extensive revisions to governance rules, shareholder rights, board responsibilities, and other corporate governance matters. The content focuses on internal governance structure, shareholder meeting procedures, board and management roles, and compliance with relevant laws and regulations. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an announcement of voting results but rather a governance-related disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2022-10-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 獐子岛集团股份有限公司, detailing decisions made at the eighth board's third meeting on October 26, 2022. It includes approval of the 2022 third quarter report, amendments to the company bylaws, and a proposal to convene the fourth extraordinary shareholders meeting in 2022. The document references other announcements and reports published elsewhere but does not contain the full financial report or detailed financial data itself. It is primarily a board/management information announcement about meeting resolutions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not the report itself but a meeting resolution announcement, so it is not an Annual Report or Interim Report. Confidence is high due to clear meeting resolution content and references to other filings for full reports.
2022-10-27 Chinese
董事会议事规则（2022年10月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则（2022年10月修订）' which translates to 'Board Meeting Rules (Revised October 2022)'. It details the rules, procedures, and responsibilities of the company's board of directors, including meeting notices, decision-making processes, board secretary duties, and governance structure. There is no financial data, audit information, or report content. It is a governance document outlining internal board rules and practices. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or certification but a substantive governance rules document.
2022-10-27 Chinese

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