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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 2019-05-31 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
第七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 seventh board of directors of Zhangzidao Group Co., Ltd. It includes election results for board chairman and committee members, appointments of senior management, and detailed biographies of these individuals. The content focuses on changes and appointments in the company's board and senior management, with no financial statements or financial performance data presented. The document length is 9311 characters, which is substantial but the content is clearly about management and board information. Therefore, this document fits the category of Board/Management Information (MANG).
2019-05-31 Chinese
2018年度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 2018 Annual General Meeting (AGM) of Zhanzi Island Group Co., Ltd. It details the legality of the convening, attendance, voting procedures, and results of the AGM held on May 31, 2019. The document includes verification of meeting notices, attendance, voting results, and election of board members. It does not contain financial statements or detailed financial performance data but focuses on the legal aspects and voting outcomes of the AGM. Therefore, it is not an Annual Report (10-K) or an Earnings Release (ER), but rather a formal legal opinion related to the AGM proceedings. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the AGM process.
2019-05-31 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 an independent directors' opinion on the appointment of senior management and board secretary positions at 獐子岛集团股份有限公司. It references compliance with regulatory guidelines and company bylaws, and provides formal approval of appointments. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, specifically the appointment of executives and officers. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2019-05-31 Chinese
关于选举产生职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes biographical details and compliance statements about the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about board/management information, specifically about the composition of the supervisory board. The document length is short (1021 characters), and it is not an announcement of a report publication but a direct announcement of a board-related event. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-05-31 Chinese
对深圳证券交易所《关于对獐子岛集团股份有限公司2018年年报的问询函》的回复
Annual Report Classification · 95% confidence The document is a detailed reply from 獐子岛集团股份有限公司 to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2018 Annual Report. It discusses the auditor's qualified opinion on the 2018 financial statements, issues related to going concern, asset impairment, and ongoing regulatory investigations. The document includes extensive explanations of the company's financial condition, management measures, asset valuations, and responses to audit concerns. It contains substantive financial data, analysis, and management discussion related to the 2018 fiscal year. The length (15,000 characters) and content indicate this is not a brief announcement or a certification letter but a comprehensive management response and explanation related to the annual financial report and audit findings. Therefore, the document fits best as an Annual Report (10-K) type filing, as it covers the full financial performance and company activity for the year 2018, including audit issues and management's detailed explanations. FY 2018
2019-05-29 Chinese
关于《深圳证券交易所关于对獐子岛集团股份有限公司2018年年报的问询函》有关事项的核查说明
Audit Report / Information Classification · 95% confidence The document is a detailed audit-related communication from Da Hua Certified Public Accountants regarding the 2018 annual report of Zhangzidao Group Co., Ltd. It includes extensive discussion on audit opinions, asset impairment, revenue verification, and investment income recognition. The presence of detailed audit procedures, accounting standards references, and auditor opinions indicates this is a standalone audit report or audit information related to the annual report, not the annual report itself. The document is lengthy (over 11,000 characters) and contains substantive audit content rather than just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2018
2019-05-29 Chinese

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