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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 2015-04-27 Audit Report / Informat…
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
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including external guarantees, profit distribution proposal for 2014, internal control self-evaluation report for 2014, appointment of the audit firm for 2015, guarantees for subsidiaries, related party transactions for 2015, and accounting policy changes. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses detailed financial and governance matters. The document is not a full annual report but rather a formal independent opinion on specific governance and financial control issues, including audit firm appointment and internal control evaluation. This fits the category of Audit Report / Information (AR), which includes audit reports, applied accounting principles, and internal control evaluations, distinct from full annual reports or other filings. The document length (5602 characters) and content confirm it is a standalone audit-related report rather than an announcement or a brief notice. Therefore, the classification is AR with high confidence. FY 2014
2015-04-27 Chinese
关于2015年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the expected daily related party transactions for the year 2015. It includes details about the nature of the transactions, amounts, related parties, and independent directors' opinions. The document is relatively short (2827 characters) and focuses on disclosure of related party transactions rather than presenting financial statements or comprehensive financial performance. It does not contain actual financial data or detailed financial analysis. This type of announcement is typical for regulatory compliance and transparency about related party dealings, which fits best under Regulatory Filings (RNS) as it does not meet criteria for Annual Report, Interim Report, or other specific financial reports.
2015-04-27 Chinese
会计政策、会计估计变更和前期重大会计差错更正的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized explanation regarding changes in accounting policies, accounting estimates, and corrections of prior period significant accounting errors for the fiscal year ending December 31, 2014. It is issued by Da Hua Certified Public Accountants and references an audit of the 2014 financial statements of Zhanzi Island Group Co., Ltd. The document includes detailed accounting adjustments and audit opinions but does not contain a full annual report or comprehensive financial statements. It is a standalone audit-related report focusing on accounting policy changes and corrections, which fits the definition of an Audit Report / Information (AR). The document length is 2412 characters, which is short but contains substantive audit-related content rather than just an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2014
2015-04-27 Chinese
独立董事2014年度述职报告
Board/Management Information Classification · 95% confidence The document consists of multiple independent directors' annual duty reports for the year 2014 from 獐子岛集团股份有限公司. It details their attendance at board meetings and shareholders' meetings, independent opinions on various company matters, committee work, investigations into company governance and management, and suggestions for company improvement. The content is focused on the directors' management and governance roles and their oversight activities during the year. There is no indication that this is a full annual report, audit report, or earnings release. Instead, it is a detailed report on the activities and opinions of the board members, which fits the category of Board/Management Information (MANG). The document is lengthy and substantive, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the best classification is MANG.
2015-04-27 Chinese
2014年度社会责任报告
Regulatory Filings
2015-04-27 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of shareholders for the company 獐子岛集团股份有限公司. It includes information about the meeting date, location, agenda items to be discussed and voted on (such as the 2014 annual report, financial statements, profit distribution plan, and appointment of auditors), voting procedures including both in-person and online voting, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation to the AGM with details on how shareholders can participate and vote. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4938 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2015-04-27 Chinese

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