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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 2018-12-16 Governance Information
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
关于修改公司章程的公告
Governance Information Classification · 90% confidence The document is an announcement regarding amendments to the company's articles of association (公司章程), specifically related to share repurchase policies and board authorities. It details changes in the company's bylaws and governance structure, including procedures for share buybacks and board meeting resolutions. The document is titled as an announcement (公告) and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor is it a proxy statement or remuneration report. The content focuses on governance and corporate charter amendments, which aligns with Governance Information filings. The document length is about 4974 characters, and it is a direct announcement of changes to governance documents rather than the governance report itself, but given the detailed nature of the amendments to the articles of association, it fits best under Governance Information (CGR).
2018-12-16 Chinese
公司章程（2018年12月）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board of directors, and governance structure. It references Chinese company law and securities law, and extensively covers the rules governing shareholder meetings, board responsibilities, share issuance, and other corporate governance matters. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not a brief announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2018-12-16 Chinese
关于召开2019年第一次临时股东大会的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the convening of the 2019 first extraordinary general meeting of shareholders (临时股东大会) for the company 酒鬼酒股份有限公司. It details the meeting date, voting procedures including online voting, agenda items such as amendments to the company charter and board meeting rules, and instructions for shareholders to attend and vote. There is no financial data, earnings information, or detailed report content. The document serves as a formal notice to shareholders about the meeting and voting process rather than the meeting minutes or voting results. Therefore, it fits the category of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is primarily an announcement of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is announcing the meeting and voting details.
2018-12-16 Chinese
关于修改公司董事会议事规则的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the modification of the company's board meeting rules, specifically the '董事会议事规则' (Board Meeting Rules). It discusses changes in the company's internal governance rules and states that the revised rules will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report attached. The content focuses on governance practices and internal board procedures, which aligns with Governance Information filings. The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2018-12-16 Chinese
关于拟参与竞拍土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 酒鬼酒股份有限公司 regarding its intention to participate in an auction for land use rights. It details the land parcels, auction starting prices, funding source, purpose, and risk warnings. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory filings. The content is about a capital expenditure or asset acquisition plan, which fits best under Capital/Financing Update (CAP) as it relates to the company's financing and capital use for expansion. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2018-12-16 Chinese
第七届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 酒鬼酒股份有限公司. It details the voting results on various proposals such as land use rights acquisition, amendments to the company charter, board meeting rules, and scheduling a shareholders meeting. The document includes the names of directors present and the unanimous approval of the proposals. It does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-12-16 Chinese

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