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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 2014-06-23 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
关于召开公司2014年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the company's 2014 third extraordinary general meeting of shareholders, including meeting time, location, agenda items, voting procedures (both in-person and online), and proxy voting instructions. It focuses on shareholder meeting logistics and resolutions to be voted on, such as non-public stock issuance, amendments to company articles, and related contracts. There is no financial statement or earnings data presented, nor is it an announcement of results or a report publication. The content is consistent with a formal meeting notice and proxy solicitation materials sent to shareholders to inform and request votes for the meeting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI).
2014-06-23 Chinese
关于为发行中期票据提供海域使用权抵押担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 獐子岛集团股份有限公司 regarding providing a sea area usage right as collateral for the issuance of medium-term notes (中期票据). It discusses the company's plan to issue up to RMB 650 million in medium-term notes, the collateral details, and approvals from the board and shareholders. The document is short (1020 characters) and focuses on a financing activity related to debt issuance and collateral. It is not a full financial report, audit, or earnings release. It is not a regulatory certification or voting result. The content fits the category of Capital/Financing Update (CAP), as it updates on company fundraising and financing activities involving debt issuance and collateral.
2014-06-23 Chinese
独立董事关于公司非公开发行股票涉及关联交易事项的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a formal written opinion from independent directors regarding a company's non-public stock issuance involving related party transactions. It references compliance with stock exchange listing rules and company laws, and it is a pre-approval or endorsement opinion for board meeting agenda items related to the issuance. The document is short (1209 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The content is about approval and compliance opinions on a capital raising transaction (non-public stock issuance) and related party transactions. This fits best under Capital/Financing Update (CAP) as it concerns company fundraising activities and capital structure changes. Confidence is high given the clear focus on non-public stock issuance and related party transaction approval.
2014-06-23 Chinese
第五届董事会第十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 5th Board of Directors of Zhangzidao Group Co., Ltd. It includes multiple agenda items related to a non-public issuance of shares, including approval of the issuance plan, signing of subscription contracts, feasibility analysis of fund usage, related party transactions, authorization for the board to handle issuance matters, amendments to the company charter, and appointment of senior management. The document contains detailed voting results and descriptions of the issuance terms, pricing, quantity, and use of proceeds. It is not a financial report or earnings release but a formal announcement of board meeting decisions primarily concerning capital raising and share issuance. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed substantive content, not just a brief announcement or a report publication notice.
2014-06-23 Chinese
非公开发行股票募集资金使用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on the Use of Funds Raised from Non-public Issuance of Shares" by 獐子岛集团股份有限公司 dated June 2014. It discusses the company's plan to use funds raised through a non-public stock issuance to supplement working capital and repay bank loans. The content includes detailed financial data, impact on financial structure, debt ratios, interest expenses, and strategic benefits of the capital raise. This is a detailed capital/financing update related to a specific fundraising event rather than a full annual or interim report. The document length is 4117 characters, which is relatively short but contains substantive financial and strategic information about the capital raise. It is not an announcement of a report publication, nor a certification or proxy material. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2014-06-23 Chinese
未来三年（2014-2016年）股东回报规划
Notice of Dividend Amount Classification · 85% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2014-2016, including dividend distribution methods, cash dividend ratios, decision-making procedures, and governance related to profit distribution. It references legal and regulatory frameworks and the company's articles of association. The document is not a financial report, earnings release, or announcement of voting results. It is a formal policy document related to dividends and shareholder returns but does not announce specific dividend amounts or payment dates. It is not a brief factsheet or presentation. Given the content focuses on dividend policy planning and shareholder return strategy, it best fits the category of Notice of Dividend Amount (DIV) as it relates to dividend distribution planning and shareholder returns, although it is more of a policy than a specific dividend announcement. However, since it is a formal statement about dividend policy and shareholder returns, DIV is the closest classification. The document length is 2182 characters, which is relatively short but contains substantive policy content rather than just an announcement of a report publication or regulatory filing. Therefore, the classification is DIV with moderate to high confidence.
2014-06-23 Chinese

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