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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 2018-03-08 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
红塔证券股份有限公司关于公司2017年度募集资金存放与使用情况的专项意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (红塔证券) acting as a sponsor, providing a specialized opinion on the storage and use of raised funds by 酒鬼酒股份有限公司 for the fiscal year 2017. It includes detailed financial figures, project investment progress, changes in fund usage, and audit verification by an accounting firm. The document references regulatory guidelines related to the management and use of raised funds and includes an auditor's verification report. This type of document is a standalone audit or verification report focused on the use of raised capital, not a full annual report or interim financial report. It is not an announcement or a brief summary but a substantive report on a specific financial aspect (raised funds usage). Therefore, it fits best under the category 'Audit Report / Information (AR)'. FY 2017
2018-03-08 Chinese
2017年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2017 年度董事会工作报告' which translates to '2017 Annual Board of Directors Work Report'. It details the activities, meetings, resolutions, governance, internal control, and committee reports of the board of directors for the year 2017. It includes specifics about board meetings, shareholder meetings, governance structure, internal control systems, and independent directors' duties. The content is focused on the board's work and governance rather than full financial statements or audit results. This matches the description of 'Board/Management Information (MANG)' which covers announcements of changes or reports related to the company's board or senior management. The document is not an annual report (10-K), audit report (AR), or interim report (IR), nor is it a simple announcement or certification. Therefore, the best classification is MANG with high confidence.
2018-03-08 Chinese
第七届监事会第三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company 酒鬼酒股份有限公司 regarding the approval of various reports and proposals related to the 2017 fiscal year, including the 2017 annual report, financial statements, profit distribution plan, internal control self-evaluation report, and other related matters. It includes voting results on these items. The document is not the full annual report itself but a formal announcement of the Supervisory Board's meeting decisions and approvals. The document length is short (1965 characters) and it mainly reports on the resolutions passed rather than providing detailed financial data or the full report content. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting outcomes on the annual report and related proposals.
2018-03-08 Chinese
董事会审计委员会2017年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Board of Directors' Audit Committee regarding their 2017 annual duties and activities. It details the committee's review of the company's 2017 audit plan, interaction with the external auditors, review of financial statements, internal audit oversight, internal control evaluations, and related party transactions. The document is a standalone report focused on audit committee activities and audit results for the fiscal year 2017. It does not contain the full annual report or financial statements but is a specific audit-related report. The length is short (1293 characters), indicating it is not a full annual report but a focused audit committee report. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related audit committee information. FY 2017
2018-03-08 Chinese
监事会关于公司2017年度内部控制自我评价报告的意见
Audit Report / Information Classification · 90% confidence The document is a supervisory board opinion on the company's 2017 internal control self-evaluation report. It references compliance with regulatory guidelines and internal control principles but does not contain financial statements or detailed financial data. The document is short (493 characters) and appears to be an official statement or certification rather than a full report. It fits best under Audit Report / Information (AR) as it relates to internal control evaluation and supervisory opinion, which is typical for audit-related disclosures. FY 2017
2018-03-08 Chinese
独立董事对第七届董事会第五次会议相关事项的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent director's opinion on various company matters including the 2017 profit distribution plan, appointment of the 2018 audit firm, related party transactions, internal control self-evaluation, use of raised funds, and senior management remuneration plan. It contains detailed opinions and approvals related to audit and financial matters but does not present full financial statements or comprehensive financial data. It is not a full Annual Report (10-K) or Interim Report (IR). It is also not a simple announcement or certification but a formal opinion document related to audit and governance matters. Given the focus on audit firm appointment and audit-related opinions, this document fits best under Audit Report / Information (AR). FY 2017
2018-03-08 Chinese

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