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JIUGUI LIQUOR CO., LTD. — Investor Relations & Filings

Ticker · 000799 ISIN · CNE000000S92 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,594 across all filing types
Latest filing 2020-09-17 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000799

About JIUGUI LIQUOR CO., LTD.

https://www.jiuguijiu000799.com

JIUGUI LIQUOR CO., LTD. specializes in the production and distribution of premium baijiu. The company is recognized for developing the fuyu-flavor profile, a distinct aromatic category that synthesizes elements of strong, light, and sauce-flavored distilled spirits. Its primary product portfolio features the Jiugui, Nei Can, and Xiangquan brands. The company utilizes traditional fermentation and aging techniques to maintain specific flavor profiles. A notable aspect of its branding is the distinctive sack-shaped packaging associated with its flagship products. The company focuses on the high-end and ultra-premium segments of the spirits market, emphasizing cultural heritage and craftsmanship in its manufacturing processes.

Recent filings

Filing Released Lang Actions
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new chairman of the supervisory board (监事会) of the company 酒鬼酒股份有限公司. It includes details about the meeting, voting results, and a brief biography of the elected chairman. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2020-09-17 Chinese
总经理工作条例
Governance Information Classification · 95% confidence The document is titled '总经理工作条例' which translates to 'General Manager Work Regulations' and details the qualifications, responsibilities, authority, meeting systems, reporting systems, and procedures related to the company's general manager. It is a governance-related internal regulation document, not a financial report, announcement, or any other filing type related to financial performance or corporate actions. There is no indication of financial data, audit information, voting results, or any other regulatory filing content. The document is a governance practice document outlining management roles and responsibilities, fitting the Governance Information (CGR) category.
2020-09-17 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the eighth board of directors of the company, including election of chairman, vice-chairmen, appointment of senior management, and committee members. It includes biographies of the appointed directors and senior management. The content focuses on board and management changes and appointments, with voting results and compliance statements. There is no financial data, earnings information, or report publication notice. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management.
2020-09-17 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 酒鬼酒股份有限公司 (Jiugui Liquor Co., Ltd.), including comprehensive provisions on company organization, shareholder rights, share issuance, shareholder meetings, board of directors, and governance structure. It references legal statutes such as the Company Law and Securities Law, and includes detailed rules on shareholder meetings, voting, and director elections. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a brief announcement or a transcript. The content aligns with governance and internal rules of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2020-09-16 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled as rules for the Supervisory Board meetings of a company, detailing the governance structure, meeting procedures, responsibilities, and organizational rules of the Supervisory Board. It references company law and securities law but does not contain financial data, audit results, or report publication announcements. It is a governance-related document outlining internal rules and practices of the board structure and supervisory functions. Therefore, it fits the category of Governance Information (CGR). The document length is 4267 characters, which is consistent with a detailed governance document rather than a brief announcement or a full financial report.
2020-09-16 Chinese
2020年度第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 first extraordinary general meeting (临时股东大会) of the company. It details the legality of the meeting's convening, the qualifications of attendees, the voting procedures, and the voting results. It includes detailed vote counts and election results for board members and supervisors. The document is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or a report publication announcement. The content focuses on the official voting results and legal validation of the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive details of the voting results, not just an announcement of a meeting or a report publication. Hence, the classification is DVA with high confidence.
2020-09-16 Chinese

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