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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 2015-07-08 Proxy Solicitation & In…
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
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as a "独立董事公开征集委托投票权报告书" which translates to "Independent Director Public Solicitation of Proxy Voting Rights Report." It is related to the solicitation of proxy votes for a 2015 first extraordinary shareholders meeting regarding a stock option incentive plan. The document includes detailed instructions on how shareholders can authorize proxy votes, the legal basis, and the independent director's statement. It does not contain financial statements, earnings data, or audit information. It is not a report of voting results but a solicitation for proxy votes. The document references regulatory rules from the China Securities Regulatory Commission and is a formal announcement related to governance and shareholder voting procedures. This fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2015-07-08 Chinese
第五届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 獐子岛集团股份有限公司. It includes voting results on organizational structure adjustments and the proposal to convene an extraordinary shareholders' meeting. The document is short (788 characters) and primarily reports on board decisions and meeting outcomes, not detailed financial data or full reports. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2015-07-08 Chinese
辽宁华夏律师事务所关于公司股票期权激励计划（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a stock option incentive plan (draft) for a listed company,獐子岛集团股份有限公司. It extensively discusses the legal compliance, qualifications, and procedures related to the stock option plan, referencing relevant laws, regulations, and company governance rules. It does not contain financial statements or earnings data, nor is it a report of voting results or a management announcement. It is a legal opinion on a capital/financing related matter (stock option incentive plan). Therefore, it fits best under Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement but a substantive legal opinion on financing matters.
2015-07-08 Chinese
关于召开公司2015年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening a company's 2015 first extraordinary general meeting of shareholders, including meeting time, location, agenda items, voting procedures, and proxy forms. It focuses on the announcement and procedural details for the shareholders' meeting, specifically about a stock option incentive plan and related proposals. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report itself but a formal announcement and notice for a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-07-08 Chinese
关于股东进行股票质押式回购交易的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from a company regarding the pledge and repurchase transactions of shares by its shareholders. It details the number of shares pledged, the shareholders involved, and the percentage of total shares affected. There is no financial statement, earnings data, or management discussion. The content focuses on share pledging activities, which relate to changes in share ownership or capital structure but specifically about pledged shares. This fits best under the category of Transaction in Own Shares (POS), which covers share repurchase or issuance activities, including share pledges and repurchase transactions by shareholders.
2015-07-06 Chinese
重大事项继续停牌公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the continued suspension of trading of its stock due to ongoing plans for a non-public stock issuance. It references previous suspension announcements and states that the stock will remain suspended until the matter is resolved. The document is short (651 characters) and serves as an update on trading suspension status rather than a detailed financial report or filing. It does not contain financial statements, audit information, or detailed management discussion. It is an announcement related to capital raising activities but does not provide detailed financing data or results. Therefore, it fits best under Capital/Financing Update (CAP) as it informs about the status of a financing-related event (non-public stock issuance) and trading suspension related to it.
2015-07-06 Chinese

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