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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 2020-09-28 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
关于独立董事辞职及补选第七届董事会独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent director and the proposed election of a new independent director to the company's board. It includes details about the resignation, the interim status of the director, and the nomination of a replacement subject to shareholder approval and regulatory filing. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on board/management changes, specifically related to the board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2020-09-28 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, Liu Quanhong, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, no voting results, or any other typical financial or corporate event disclosures. This type of document is related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 3801 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2020-09-28 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors expressing their opinions on certain matters related to the board, including qualifications of a director candidate. It references regulatory guidelines for independent directors and includes signatures of independent directors. The content focuses on board/management matters rather than financial results, audit, or shareholder voting. The document length is short (603 characters) and does not contain financial data or voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management.
2020-09-28 Chinese
承诺书
Regulatory Filings Classification · 95% confidence The document is a short commitment letter from an individual named Liu Quanhong regarding obtaining an independent director qualification certificate. It mentions a promise to participate in training and obtain certification recognized by the Shenzhen Stock Exchange. The document is only 181 characters long and does not contain any financial data, report content, or regulatory filings beyond this personal commitment. It is not an annual report, audit report, or any financial or management report. It is also not an announcement of voting results, capital changes, or legal proceedings. Given the nature and length, it fits best under Regulatory Filings (RNS) as a miscellaneous regulatory announcement that does not fit other categories.
2020-09-28 Chinese
2020年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and voting results of the 2020 fourth extraordinary general meeting (临时股东大会) of Zhangzidao Group Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal compliance and validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and confirms the legitimacy of the shareholder meeting process.
2020-09-21 Chinese
2020年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2020 fourth extraordinary general meeting of shareholders of the company 獐子岛集团股份有限公司. It details the meeting's convening, attendance, voting results, and legal opinions confirming the validity of the meeting and its resolutions. There is no financial data or report content, only the official voting results and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1820 characters), and it is not a report publication announcement or a full report. Therefore, the correct classification is DVA with high confidence.
2020-09-21 Chinese

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