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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 2022-08-17 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
第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the eighth board of directors of Zhangzidao Group Co., Ltd. It includes election results for board chairman, committee members, and appointments of senior management personnel with their biographies. The document contains voting results and official decisions related to board and management changes. There is no financial data or report content, but rather formal announcements of board and management appointments and committee elections. This fits the category of Board/Management Information (MANG). The document length (7909 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive announcement of management changes.
2022-08-17 Chinese
2022年第二次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of the company 獐子岛集团股份有限公司. It includes information about the meeting's convening, attendance, voting results on various board and supervisory board member elections, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the election of board members and supervisors, which is a change in the company's board of directors and senior management. There is no financial data or report content, but rather the official results and details of the shareholder meeting decisions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4391 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2022-08-17 Chinese
第八届董事会第一次会议独立董事意见
Board/Management Information Classification · 100% confidence The document is titled as the "Independent Directors' Opinions" from the first meeting of the eighth board of directors of 獐子岛集团股份有限公司. It contains independent directors' opinions on the appointment of the company president, board secretary, and other senior management personnel. The content focuses on board and senior management changes, qualifications, and approvals. There is no financial data, earnings information, or regulatory filings beyond management appointments. The document length is short (1027 characters), and it is clearly about management appointments rather than a full report or announcement of a report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-08-17 Chinese
《中银国际证券股份有限公司关于獐子岛集团股份有限公司详式权益变动报告书（修订稿）之财务顾问核查意见》
Capital/Financing Update Classification · 95% confidence The document is titled as a "详式权益变动报告书（修订稿）" which translates to a "Detailed Equity Change Report (Revised)". It is issued by 中银国际证券股份有限公司 as a financial advisor's verification opinion on the equity change report of 獐子岛集团股份有限公司. The content includes detailed sections on the verification of the equity change report, the qualifications of the information disclosure obligor, the purpose and plan of the equity change, the source of acquisition funds, the impact on the listed company, and financial data of the obligor. It references specific regulatory guidelines such as the Securities Law, the Listing Company Acquisition Management Measures, and disclosure standards (准则15号 and 16号) related to equity change reports and acquisition reports. The document is comprehensive, contains substantive financial data, and is a formal report on equity changes rather than a mere announcement or certification. Therefore, it fits the category of Capital/Financing Update (CAP) as it deals with detailed information on changes in shareholding and control, including voting rights and equity structure changes.
2022-08-10 Chinese
关于股东签署表决权委托协议的补充公告
Major Shareholding Notification Classification · 95% confidence The document is a supplementary announcement regarding shareholder voting rights entrustment agreements and related detailed equity change reports. It references previously disclosed detailed equity change reports and financial advisor verification opinions. The content focuses on shareholder agreements, control relationships, and equity changes, which are typical of Major Shareholding Notifications or detailed equity change disclosures. The document length is under 5,000 characters and is an announcement supplementing previously disclosed detailed equity change reports, not the reports themselves. Therefore, it is not the full detailed equity change report but an announcement related to shareholding changes and voting rights. The best fitting category is Major Shareholding Notification (MRQ).
2022-08-10 Chinese
《獐子岛集团股份有限公司详式权益变动报告书（修订稿）》（市国资运营公司）
Major Shareholding Notification Classification · 100% confidence The document is titled "详式权益变动报告书（修订稿）" which translates to "Detailed Equity Change Report (Revised)". It is issued by 大连市国有资本管理运营有限公司 regarding its equity interest changes in 獐子岛集团股份有限公司, a listed company on the Shenzhen Stock Exchange. The document contains detailed disclosures about the equity change, including legal basis, shareholding structure, control relationships, business and financial status of the reporting entity, and detailed agreements on voting rights delegation. It references relevant Chinese securities laws and disclosure standards specifically related to equity changes and acquisitions. The document is comprehensive and lengthy (15,000 characters), containing substantive information about shareholding changes and related agreements. This matches the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. It is not an announcement of a report publication, nor a general regulatory filing, nor a financial report. Therefore, the correct classification is MRQ with high confidence.
2022-08-10 Chinese

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