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

Ticker · 000799 ISIN · CNE000000S92 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,594 across all filing types
Latest filing 2020-08-26 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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication or announcements. The content is focused on management/board-related information, specifically about the appointment and qualifications of an independent director candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not Regulatory Filings (RNS).
2020-08-26 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of a company, 酒鬼酒股份有限公司, detailing the company's organizational structure, shareholder rights, board responsibilities, and governance rules. It includes detailed provisions on shareholder meetings, board of directors, share issuance, and other corporate governance matters. This type of document is a governance document that outlines the internal rules and governance practices of the company rather than a financial report, announcement, or other filing types. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary.
2020-08-26 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from the company 酒鬼酒股份有限公司 regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance structure, such as the composition and election of the supervisory board. The document states that the proposal will be submitted to the shareholders' meeting for approval. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no mention of voting results. The content focuses on governance rules and company bylaws. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short (1016 characters), but it is not merely an announcement of a report publication; it contains substantive governance content.
2020-08-26 Chinese
独立董事对第七届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various governance matters: related party transactions, financial service agreements, board member nominations, and director remuneration. It references compliance with company law, securities regulations, and corporate governance rules. The content focuses on governance and board-related issues rather than financial results or audit findings. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. The detailed opinions on board nominations and director remuneration align with the category of Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board and senior management.
2020-08-26 Chinese
第七届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of the company 酒鬼酒股份有限公司 regarding the 13th meeting of the 7th supervisory board. It includes approval of the 2020 semi-annual report, amendments to supervisory board rules, supervisory board re-election proposals, and supervisory annual allowance proposals. The document is a formal announcement of meeting resolutions and voting results, not the semi-annual report itself. It references the semi-annual report being published elsewhere and does not contain substantive financial data or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board meeting resolutions and related governance matters, not a full interim report or other specific report type.
2020-08-26 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Supervisory Board Meeting Rules' of a company, detailing the governance structure, roles, meeting procedures, and responsibilities of the supervisory board. It is a governance-related internal rules document rather than a financial report, announcement, or regulatory filing. There is no financial data, no mention of annual or interim reports, no voting results, no management changes, or other categories. The content fits the definition of Governance Information (CGR), which covers internal rules and governance practices.
2020-08-26 Chinese

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