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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 2017-08-13 Capital/Financing Update
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2017年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by the company during the half-year period ending June 30, 2017. It includes specifics about the amount raised, usage, changes in investment projects, and compliance with regulatory requirements. The document references the Shenzhen Stock Exchange regulations and includes financial figures and tables related to the use of raised funds. This type of document is a specialized report on fundraising activities and the management of those funds, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual or interim financial report, nor is it an announcement or certification. The length and detail confirm it is a substantive report rather than a brief announcement or regulatory filing.
2017-08-13 Chinese
独立董事候选人声明（王茹芹）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about qualifications, independence, and absence of conflicts of interest. There are no financial statements, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication or regulatory filings. This type of document is related to board or management information, specifically concerning the appointment or status of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2017-08-13 Chinese
独立董事候选人声明（王艳茹）（已取消）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is a formal declaration related to board/management matters, specifically about a director candidate's qualifications and independence. This fits best under Board/Management Information (MANG), which covers announcements about changes or appointments in the company's board or senior management.
2017-08-13 Chinese
关于召开2017年度第一次临时股东大会的公告（已取消）
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 the company 酒鬼酒股份有限公司. It includes information about the meeting date, voting procedures (including online voting), agenda items such as director and supervisor annual allowances and board elections, and instructions for shareholders on how to participate and vote. There are no financial statements or financial performance data included. The document is not a report itself but an announcement about the meeting and its procedures. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about convening the meeting and providing voting instructions rather than reporting voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length (5572 characters) and content confirm it is not a brief announcement but a full solicitation document for shareholder voting.
2017-08-13 Chinese
第六届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of the company 酒鬼酒股份公司. It includes the approval of the 2017 semi-annual report (半年度报告) and other supervisory board matters such as the election of new supervisors and approval of their annual allowances. The document is dated August 11, 2017, and is a formal announcement of meeting decisions rather than the full semi-annual report itself. The length is only 1772 characters, which is quite short and consistent with an announcement rather than a full interim report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it announces resolutions and approvals related to the interim report and supervisory board changes but does not contain the full financial statements or detailed financial analysis required for an Interim/Quarterly Report (IR).
2017-08-13 Chinese
独立董事对公司董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination and election of the company's board members for the seventh board. It references compliance with regulatory guidelines and company bylaws, and it is related to the board election process. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-08-13 Chinese

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