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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 2017-08-30 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
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It includes details about the candidate's background and compliance with relevant regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results announcement. The content is about board/management information, specifically about the supervisory board composition. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2017-08-30 Chinese
2017年第一次临时股东大会决议
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the resolution of the 2017 first extraordinary shareholders' meeting (临时股东大会决议) of the company. It details the meeting's convening, attendance, voting results on various proposals including board and supervisory committee elections, amendments to company articles, and director remuneration. It also includes legal opinions on the meeting's validity. The content is focused on the official results of shareholder votes at a general meeting, including detailed vote counts and percentages. There is no indication that this is a full annual report, earnings release, or other financial report. The document is not a mere announcement of a report but the actual voting results and resolutions passed at the shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-08-30 Chinese
关于召开2017年度第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2017 first extraordinary general meeting of shareholders for a company. It includes information about the meeting date, agenda items (such as board and supervisory committee elections, amendments to the company charter, and director and supervisor annual allowances), voting procedures including cumulative voting, proxy forms, and instructions for online and onsite voting. There are no financial statements or financial performance data presented. The document is not a report of voting results but a notice and instructions for the upcoming shareholder meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-08-25 Chinese
关于召开2017年度第一次临时股东大会的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the convening of the 2017 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 board and supervisory committee elections, amendments to the company charter, and proxy voting instructions. There is no financial data or results disclosed, only information about the meeting logistics and proposals to be voted on. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since this document is about the announcement of the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is sufficient and it is not merely a brief announcement or a certification. Therefore, the classification is PSI with high confidence.
2017-08-17 Chinese
关于2017年度第一次临时股东大会增加临时提案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the company's 2017 first extraordinary general meeting of shareholders. It details the board meeting decisions, the proposal to amend the company's articles of association, and the procedural compliance for submitting such proposals. There is no financial data, no full report, no voting results, and no presentation materials. The document is a formal announcement related to shareholder meeting agenda changes, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is about adding a temporary proposal to the meeting agenda and notifying shareholders, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to shareholder meeting proposals and voting matters. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best fit is DVA.
2017-08-17 Chinese
公司章程（2017年8月）
Governance Information Classification · 95% confidence The document is titled '章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, and other governance matters. There is no indication of financial statements, audit opinions, earnings data, or meeting results. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2017-08-17 Chinese

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