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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 2020-04-21 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
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 an independent directors' opinion on a related-party loan transaction, referencing compliance with regulatory guidelines and company bylaws. It is a formal statement from the board's independent directors regarding a specific corporate governance matter, not a financial report or earnings release. The content focuses on governance and approval of a related-party transaction, which aligns with Board/Management Information filings. The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of a report publication. Therefore, the best classification is Board/Management Information (MANG).
2020-04-21 Chinese
独立董事对相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a written opinion from independent directors regarding a specific board meeting agenda item about providing a loan to an associate company. It references regulatory guidelines for independent directors and confirms the fairness and legality of the transaction. The document is short (648 characters) and focuses on board-level approval and opinions rather than financial results or detailed reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not an annual report, audit report, or financial statement, nor is it a regulatory filing or announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2020-04-21 Chinese
关于向参股公司提供借款暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a loan provided by the company to an associate company, which constitutes a related party transaction. It details the background, terms, and approvals related to this financial assistance and the associated equity transfer. The document references compliance with Shenzhen Stock Exchange listing rules and company articles, and includes financial figures and risk assessments. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about a specific financing and related party transaction. The document length is 3475 characters, which is relatively short and typical for a regulatory announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-21 Chinese
第七届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 7th Board of Directors of the company. It includes voting results, details of the meeting, and references to related announcements published elsewhere. The content focuses on board decisions and related opinions, not on financial results or detailed reports. The document length is short (1076 characters) and it is an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2020-04-21 Chinese
2020年第二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, attendance, and voting results of a specific shareholders' meeting (the 2020 second extraordinary general meeting) of Zhangzidao Group Co., Ltd. It details the legality and compliance of the meeting process, voting methods, and results. It does not contain financial statements or management discussion but serves as a legal certification of the meeting's conduct and results. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it reports official voting outcomes and procedural compliance for a shareholders' meeting.
2020-04-17 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2020 second extraordinary general meeting of shareholders of the company 獐子岛集团股份有限公司. It includes details about the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or comprehensive report content, but rather a summary of voting outcomes and procedural compliance. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1827 characters), and it is clearly an announcement of voting results rather than a full report or presentation.
2020-04-17 Chinese

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