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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 2016-04-29 Regulatory Filings
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
2015年年度审计报告
Regulatory Filings
2016-04-29 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 independent directors of the company regarding their prior approval opinions on certain matters, including the appointment of an audit firm and anticipated related party transactions for the year 2016. It references compliance with Shenzhen Stock Exchange listing rules and internal company governance documents. The document is short (847 characters) and does not contain financial statements or detailed financial data. It is essentially a governance-related approval statement by independent directors prior to board meeting deliberations. This fits best under Board/Management Information (MANG) as it relates to board-level approvals and governance matters rather than a full audit report or annual report.
2016-04-29 Chinese
独立董事候选人声明（陈本洲）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, 陈本洲, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to regulatory rules, but does not contain financial data, earnings, or report content. It is not an announcement of voting results or a proxy solicitation, but rather a formal declaration related to board/management information. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3504 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2016-04-29 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There is no financial data, no report attached or referenced as being published, and no mention of voting results or meeting materials. This document is an announcement related to board/management information, specifically about a board director nomination. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3172 characters, which is relatively short and consistent with an announcement rather than a full report.
2016-04-29 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to various corporate governance matters including external guarantees, profit distribution proposals, internal control self-evaluation, appointment of auditors, guarantees for subsidiaries, related party transactions, stock option adjustments, board election nominations, and remuneration standards. It references compliance with Chinese securities regulations and company bylaws, and includes detailed financial guarantee data as of December 31, 2015. The document is not a full annual report or audit report but rather a formal opinion and review by independent directors on specific governance and financial matters. It does not contain comprehensive financial statements or earnings data but focuses on governance and regulatory compliance issues. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements related to board and senior management matters, including independent directors' opinions and governance-related disclosures.
2016-04-29 Chinese
第五届监事会第二十二次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 5th Supervisory Board of Zhangzidao Group Co., Ltd. It includes approval of the 2015 Supervisory Board Work Report, the 2015 Annual Report and its summary, the 2015 financial statements and 2016 financial budget, profit distribution plan, 2016 business plan and investment plan, internal control self-evaluation report, appointment of the 2016 audit firm, guarantees for subsidiaries, related party transactions, stock option adjustments, election of new supervisory board members, and approval of remuneration standards. It also includes the 2016 Q1 report approval. The document contains substantive financial data, audit opinions, and detailed management and supervisory board decisions. It is not merely an announcement of a report publication but contains actual financial results and management reports. The presence of the 2015 Annual Report and financial statements, along with the supervisory board's detailed resolutions, indicates this is a comprehensive annual report document. Therefore, the filing type is Annual Report (10-K). FY 2015
2016-04-29 Chinese

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