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China Tontine Wines Group Limited — Investor Relations & Filings

Ticker · 389 ISIN · BMG215A42065 HKEX Manufacturing
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Filings indexed 688 across all filing types
Latest filing 2026-05-26 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 389

About China Tontine Wines Group Limited

https://www.00389.hk

China Tontine Wines Group Limited, established in 2001, is a leading producer of grape wine in the PRC. The company specializes in sweet wines, where it holds the top position in terms of production volume, and also offers a range of dry wines. Products are sold under the "Tongtian," "Tongtian Hong," and "TONTINE" brands. The Group sources its raw materials, primarily mountain grapes, from the Ji'an region, one of the world's few areas suitable for this cultivation. Its production base serves as a National 4A-level tourist attraction and a Jilin Provincial Intangible Cultural Heritage Production Protection Base, highlighting its unique regional and cultural significance within the industry.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled “Supplemental Announcement to the AGM Circular” and provides additional information to shareholders in relation to the upcoming annual general meeting (AGM). It supplements the proxy materials (the AGM circular) by updating details on the proposed auditor re-appointment and audit fees. It is not the AGM presentation itself, nor a standalone audit report, but rather part of the proxy solicitation packet to request votes at the AGM. Therefore, it falls under Proxy Solicitation & Information Statement.
2026-05-26 English
Notice of Availability to Registered Shareholders
Report Publication Announcement Classification · 85% confidence The document is a notice informing shareholders that the Circular of the 2025 Annual General Meeting and Proxy Form are now available on the company’s website. It does not contain the actual AGM materials or proxy form but simply announces their publication. Under the “menu vs meal” rule, this is an announcement of report availability rather than the report itself. Therefore, it best fits the Report Publication Announcement (RPA) category.
2026-05-20 English
Notification Letter with Request Form (Non-Registered Shareholders)
Report Publication Announcement Classification · 99% confidence The document is a notice to non-registered shareholders that the Circular for the 2025 Annual General Meeting has been published on the company’s website and explains how to request printed copies. It does not contain the actual AGM materials or financial data, but merely announces the availability of a report (the AGM circular). Under the “menu vs meal” rule, this is an announcement of report publication, not the report itself.
2026-05-20 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a form of proxy for use by shareholders at the company’s Annual General Meeting, used to solicit and record shareholder votes on resolutions. This clearly fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-20 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of the company’s Annual General Meeting, setting out meeting date, resolutions to be proposed (such as approval of financial statements, re-election of directors, share issue and buy-back mandates), and proxy appointment details. It does not contain financial statements or results itself, nor is it an investor presentation. It is the shareholder notice soliciting votes and proxies for the AGM. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-05-20 English
GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular that includes (i) notice of the Annual General Meeting, (ii) explanatory statements regarding general and buy-back mandates, (iii) details of director retirements and re-elections, and (iv) a proxy form—all materials sent to shareholders to solicit votes at a meeting. This aligns exactly with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-20 English

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