Skip to main content
JIUGUI LIQUOR CO., LTD. logo

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 2019-03-26 Audit Report / Informat…
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
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2018 by the company 酒鬼酒股份有限公司. It discusses the company's internal control evaluation procedures, scope, standards for identifying control deficiencies, and conclusions about the effectiveness of internal controls. The content is detailed and specific to internal control evaluation rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on internal control self-assessment. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluation results, excluding full annual reports. The document length (5228 characters) supports it being a full report rather than a short announcement. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-03-26 Chinese
第七届董事会第十次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 7th Board of Directors of 酒鬼酒股份有限公司, held on March 25, 2019. It includes voting results on multiple agenda items such as the 2018 Annual Report, Board Work Report, General Manager Work Report, Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, Independent Directors' Report, Related Party Transactions, Appointment of Auditors, and remuneration reports. The document repeatedly states that these items require shareholder approval and will be submitted to the shareholders' meeting. It also references the publication of these reports on March 27, 2019, on various official platforms, indicating that this document itself is the board meeting resolution announcement rather than the full reports. The content focuses on board decisions and voting outcomes rather than the full financial or management reports themselves. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-03-26 Chinese
审计委员会关于聘任2019年度审计机构的决议
Audit Report / Information Classification · 95% confidence The document is a resolution from the Audit Committee regarding the appointment of the 2019 annual audit firm. It discusses the decision to continue hiring a specific accounting firm for the audit of the 2019 fiscal year, including fees and qualifications. The document does not contain actual audit results or financial statements but is an announcement of the appointment decision. Given the short length (551 characters) and the nature of the content (appointment resolution), it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. It is not a report publication announcement or regulatory filing since it contains substantive decision information about audit appointment. FY 2019
2019-03-26 Chinese
董事会专门委员会2018年度履行职责情况报告
Board/Management Information Classification · 95% confidence The document is a detailed report on the activities and responsibilities fulfilled by various specialized committees of the company's board of directors for the year 2018. It includes descriptions of the audit committee's work on the annual audit, the strategic development committee's work on company strategy, the nomination committee's review of senior management, and the remuneration committee's review of compensation and performance. The document is not a full annual report or financial statement but rather a report on board/management committee activities and governance-related functions. It does not contain financial statements or earnings data, nor is it an announcement or certification. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3153 characters, which is consistent with a committee report rather than a full annual report or audit report.
2019-03-26 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and includes financial statements such as consolidated balance sheets. The document references the fiscal year 2018 and includes detailed audit procedures and findings. It is a standalone audit report, not an annual report or other type of filing. The length is substantial (15,000 characters), and it contains actual financial data and audit analysis, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2019-03-26 Chinese
独立董事2018年度述职报告
Board/Management Information Classification · 95% confidence The document is an independent directors' annual performance report for the year 2018, detailing their attendance at board and shareholder meetings, independent opinions on company matters, site inspections, committee participation, and review of periodic reports including quarterly and annual reports. It is a formal report by independent directors on their duties and activities during the year, not an announcement or a brief summary. The content focuses on governance and oversight activities by the board members, which aligns with Board/Management Information filings. The document length is under 5,000 characters but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2019-03-26 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.