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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 2020-06-15 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
第七届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 酒鬼酒股份有限公司 regarding the resolutions passed at the 18th meeting of the 7th Board of Directors. It details the resignation of the current board secretary and the appointment of new senior management personnel, including the new board secretary and a vice general manager. The document includes voting results and biographical information about the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1168 characters), consistent with an announcement rather than a full report.
2020-06-15 Chinese
独立董事对聘任公司高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is a formal independent opinion from the independent directors of the company regarding the appointment of senior management personnel, specifically the vice general manager and the board secretary. It references compliance with company law and internal company articles, and confirms the qualifications and appointment procedures. There is no financial data, no mention of financial results, no regulatory filings or voting results, and no indication of a report or announcement of a report. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-06-15 Chinese
关于变更公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's senior management personnel, specifically the resignation of the board secretary and the appointment of new senior management members. It includes biographical details of the appointed individuals and confirms compliance with relevant regulations. There is no financial data, report, or presentation content. The document fits the category of Board/Management Information (MANG).
2020-06-15 Chinese
关于重大诉讼事项的进展公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement regarding the progress and final judgment of a significant litigation matter involving the company. It details court decisions, legal references, and the impact of the litigation on the company. The text is relatively short (2340 characters) and focuses solely on legal proceedings without presenting financial statements or management analysis. It is not a full audit report or annual/interim report, nor is it a regulatory certification or a report publication announcement. The content fits the definition of a Legal Proceedings Report, which covers updates on significant lawsuits and regulatory actions involving the company.
2020-06-08 Chinese
2019年度利润分配实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from a company regarding the implementation of its 2019 annual profit distribution plan, including dividend payment details, record dates, and shareholder meeting approvals. It does not contain full financial statements or comprehensive financial performance data. The document is relatively short (1537 characters) and focuses on dividend distribution details following shareholder approval. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information.
2020-06-05 Chinese
2019年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of the shareholder votes on various agenda items including the 2019 annual report, financial statements, and board elections. The document is focused on the AGM event and the legal validation of its proceedings rather than the full annual report or financial statements themselves. It is not a full annual report (10-K), nor an audit report, nor a voting results announcement alone, but a legal opinion related to the AGM. The document length is over 6,000 characters and contains detailed content about the AGM process and outcomes. Therefore, the best fitting category is AGM Information (AGM-R).
2020-05-15 Chinese

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