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JIUGUI LIQUOR CO., LTD. — Investor Relations & Filings

Ticker · 000799 ISIN · CNE000000S92 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,592 across all filing types
Latest filing 2025-04-28 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
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度董事会工作报告" (2024 Annual Board Work Report) of 酒鬼酒股份有限公司. It details the board's activities, governance, meetings, committee work, and company operations during the 2024 fiscal year. It includes comprehensive information about the board's functioning, strategic decisions, audit committee reviews, governance practices, and shareholder relations. The content is consistent with a detailed management or board report rather than a brief announcement or a financial statement. It is not a full annual report (10-K) but rather a detailed report on the board's work and governance for the year. This fits best under the category of Board/Management Information (MANG), which covers announcements and reports about changes or activities of the board and senior management. The document length (5779 characters) and detailed content support this classification with high confidence.
2025-04-28 Chinese
关于与中粮财务公司关联存、贷款等金融业务的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report related to financial transactions and internal controls between the company (酒鬼酒股份有限公司) and an affiliated financial company (中粮财务有限责任公司). It includes extensive information on the financial company's licenses, governance, internal controls, risk management, financial data as of December 31, 2024, and compliance with regulatory requirements. The document is not a general annual report or earnings release but a specific risk evaluation report focusing on financial and operational risks associated with related-party financial transactions. It does not fit the definitions of Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or other categories like Board/Management changes or M&A. It is a standalone report on audit, internal controls, and risk assessment related to financial dealings, which aligns best with the Audit Report / Information (AR) category. The document length (8643 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2024
2025-04-28 Chinese
财务公司风险管理内部控制审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "风险管理内部控制审核报告" which translates to "Risk Management Internal Control Audit Report." It is issued by a licensed accounting firm and addresses the evaluation of risk management internal controls related to financial statements as of December 31, 2024. The content includes detailed descriptions of internal control environments, risk assessments, control activities, and compliance with regulatory requirements. It also contains financial data such as total assets, liabilities, equity, and profit figures for the year 2024. The document is comprehensive, over 15,000 characters, and contains substantive financial and operational information related to internal controls and risk management. It is not merely an announcement or certification but a full audit report on internal controls related to risk management. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report focusing on internal controls and risk management, not a full annual report or other category. FY 2024
2025-04-28 Chinese
独立董事2024年度述职报告（张晓涛）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a listed company, describing attendance at board meetings, committee participation, review of company matters such as related party transactions, guarantees, profit distribution, and management appointments. It is a narrative report on the director's duties and activities during the year 2024. It does not contain financial statements or audit opinions, nor is it a regulatory announcement or certification. It is not a full annual report or interim report, but a specific management-related report focusing on the independent director's role and activities. This fits best under Board/Management Information (MANG), which covers announcements related to changes or reports on board or senior management activities. The document length is under 5,000 characters, but it is a substantive report, not just an announcement of a report publication. Therefore, the classification is MANG with high confidence.
2025-04-28 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 酒鬼酒股份有限公司, including comprehensive provisions on company organization, shareholder rights, board and management structure, share issuance, shareholder meetings, voting procedures, and governance rules. It references Chinese company law, securities law, and regulatory requirements. The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It is not an announcement or a brief summary but a full governance document. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not a report publication announcement or regulatory filing.
2025-04-28 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th meeting of the 9th Board of Directors of the company. It includes approvals of various reports such as the 2024 Board Work Report, 2024 General Manager Work Report, 2024 Annual Report and Summary, 2024 Financial Final Report, 2024 Profit Distribution Plan, 2024 Internal Control Evaluation Report, 2024 ESG Report, and others. It also mentions submission of these reports to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of the board meeting decisions and resolutions. The document length is 3431 characters, which is relatively short and mainly serves as a meeting resolution announcement. Therefore, it fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement and board meeting resolutions notice, rather than the actual reports or presentations.
2025-04-28 Chinese

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