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CITIC NIYA WINE CO., LTD. — Investor Relations & Filings

Ticker · 600084 ISIN · CNE000000RZ7 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,770 across all filing types
Latest filing 2026-05-19 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600084

About CITIC NIYA WINE CO., LTD.

https://www.citicwine.com/

CITIC NIYA WINE CO., LTD. specializes in the cultivation of wine grapes and the production and distribution of premium wines. The company operates extensive ecological vineyards located in the Manas Basin and the northern foothills of the Tianshan Mountains, leveraging unique geographical and climatic conditions for viticulture. Its product portfolio includes the flagship Niya brand, alongside the Suntime and Mystic Island series, catering to diverse consumer segments. The company integrates modern winemaking technology with traditional techniques, managing the entire value chain from grape breeding and planting to processing, bottling, and marketing. CITIC NIYA WINE CO., LTD. emphasizes sustainable agricultural practices and technological innovation to ensure product quality and consistency across its range of red, white, and specialty wines.

Recent filings

Filing Released Lang Actions
北京中银律师事务所关于中信尼雅葡萄酒股份有限公司2025年年度股东会之法律意见书
Regulatory Filings Classification · 82% confidence The document is a legal opinion letter (“法律意见书”) issued by Zhong Yin Law Firm on the convening, attendance, voting procedures, and results of the company’s 2025 Annual General Meeting. It is not the annual report itself, nor a simple notice of voting results, but rather a compliance/certification document (attestation) verifying the AGM procedures and outcomes. Under our rules, legal opinion letters and attestations fall under “Regulatory Filings (RNS)” as a compliance document rather than as the AGM report or presentation.
2026-05-19 Chinese
中信尼雅葡萄酒股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the official announcement of the 2025 Annual General Meeting resolutions, listing each agenda item and the detailed vote counts/results, along with attendance and legal witness statements. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-05-19 Chinese
中信尼雅葡萄酒股份有限公司2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled "2025年年度股东会会议资料" (2025 Annual General Meeting materials) and contains the agenda, proposals, meeting procedures, voting arrangements, and background for the company's Annual General Meeting. It serves as the presentation/material packet provided to shareholders at the AGM rather than the formal Annual Report or other regulatory filing. Therefore, it fits the AGM Information category.
2026-05-14 Chinese
中信尼雅葡萄酒股份有限公司股票交易异常波动公告
Regulatory Filings
2026-05-06 Chinese
关于中信尼雅葡萄酒股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed audit-related report issued by Zhongxinghua Certified Public Accountants LLP concerning the 2025 financial year of Zhongxin Niya Wine Co., Ltd. It includes a special explanation on non-operating fund occupation and other related party fund transactions, referencing the audited 2025 financial statements and compliance with regulatory guidelines from the China Securities Regulatory Commission and other authorities. The document contains audit opinions, detailed tables of related party transactions, and is signed by certified public accountants. It is not a full annual report but a standalone audit-related report focusing on specific audit findings and compliance with regulatory requirements. Therefore, it fits the category of an Audit Report / Information (AR). The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification. Hence, the classification is AR with high confidence.
2026-04-27 Chinese
中信尼雅葡萄酒股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of the company, including details such as meeting date, voting methods, agenda items, and proxy voting instructions. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 3457 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-27 Chinese

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