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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 2017-03-20 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
第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' eighth meeting of 獐子岛集团股份有限公司, held in March 2017. It includes approval of the 2016 annual reports, financial statements, audit reports, profit distribution plans, 2017 budgets, internal control reports, social responsibility report, and other corporate governance matters. The document references the 2016 annual report and audit report, but it is not the report itself; rather, it is a meeting resolution announcement that these reports have been reviewed and approved and will be submitted to the 2016 annual general meeting for shareholder approval. It also includes voting results on various agenda items. The document is over 8,000 characters and contains substantive content about board decisions and approvals. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is not a simple announcement of report publication (RPA) because it contains detailed meeting resolutions and voting results. Therefore, the best classification is MANG with high confidence.
2017-03-20 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 formal statement from the independent directors of 獐子岛集团股份有限公司 providing prior approval opinions on specific matters to be discussed at a board meeting. It references compliance with Shenzhen Stock Exchange listing rules and internal company regulations. The content focuses on approval of the appointment of an audit firm and anticipated related party transactions for 2017. There are no financial statements, detailed financial data, or comprehensive report content. The document is a governance-related announcement expressing independent directors' opinions before board deliberation, which aligns with Board/Management Information filings rather than an audit report or annual report. The document length is short (860 characters), and it is not a report publication announcement or certification letter. Therefore, the best classification is Board/Management Information (MANG).
2017-03-20 Chinese
关于2017年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected daily related party transactions for the year 2017 by 獐子岛集团股份有限公司. It details the nature, amounts, counterparties, pricing principles, and independent directors' opinions on these related party transactions. The document includes specific financial figures related to these transactions but does not present comprehensive financial statements or a full financial report. It is a regulatory disclosure about related party transactions, which is a common type of regulatory filing in Chinese listed companies. The document is not an annual or interim report, audit report, earnings release, or any other detailed financial report. It is a regulatory announcement about related party transactions, fitting best under the category of Regulatory Filings (RNS). The document length (5899 characters) and content confirm it is a detailed announcement but not a full financial report or presentation.
2017-03-20 Chinese
2016年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2016 by 獐子岛集团股份有限公司. It discusses the company's internal control systems, evaluation scope, control deficiencies, and corrective actions. It references regulatory standards and internal control frameworks, and includes detailed descriptions of governance, risk management, financial reporting controls, and compliance with stock exchange rules. The document is comprehensive and contains substantive content on internal control evaluation rather than just an announcement or summary. It is not a full annual report (10-K) but a standalone report focused on internal control evaluation, which fits the definition of an Audit Report / Information (AR). The length (8784 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2016
2017-03-20 Chinese
独立董事2016年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as multiple "独立董事 2016 年度述职报告" which translates to "Independent Director 2016 Annual Work Report" for the company 獐子岛集团股份有限公司. The content includes detailed descriptions of the independent directors' attendance at board meetings and shareholders' meetings, their independent opinions on various board resolutions, committee work, investigations into company governance, and suggestions for company improvement. The document is a detailed report of the independent directors' activities and responsibilities during the 2016 fiscal year. It is not a financial report like an annual report (10-K) or interim report (IR), nor is it an announcement or voting result. It is a management-related report focusing on board and governance activities, specifically the independent directors' duties and opinions. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is substantial (over 12,000 characters), and it contains substantive content rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2017-03-20 Chinese
关于股东股权解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from 獐子岛集团股份有限公司 regarding the release of pledged shares by a major shareholder. It details the number of shares released from pledge, the dates, and the proportion of shares involved. There is no financial statement, earnings data, or management discussion. The content focuses on a change in share pledge status, which relates to capital structure but is specifically about share pledge release, not new financing or capital raising. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about share pledge status, not a full capital/financing update or share issue. The document length is short and it is an announcement rather than a report or detailed financial document.
2017-03-06 Chinese

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