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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 2016-06-05 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
独立董事对聘任公司高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is a formal independent opinion from the independent directors of a company regarding the appointment of a senior management personnel (Assistant General Manager). It discusses the qualifications and compliance with laws and company bylaws for the appointment. There is no financial data, no report or presentation, and no mention of voting results or shareholder meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2016-06-05 Chinese
第六届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution regarding the appointment of an assistant to the general manager. It includes details about the meeting date, attendance, voting results, and references to related announcements. There is no financial data, audit information, or report content. The document fits the category of Board/Management Information (MANG) as it concerns changes in senior management.
2016-06-05 Chinese
2015年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2015 Annual General Meeting (AGM) of the company 酒鬼酒股份有限公司. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various agenda items such as the 2015 Annual Report, financial statements, profit distribution plan, and appointment of auditors. The document is dated May 12, 2016, and is clearly related to the AGM event itself, not the annual report or other filings. The content matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is 5648 characters, which is sufficient to be the actual legal opinion document rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2016-05-12 Chinese
2015年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2015 Annual General Meeting (AGM) of the company 酒鬼酒股份有限公司. It details the meeting date, voting results on various agenda items including the 2015 annual report, board and management reports, financial statements, profit distribution plan, and other related reports. The document includes voting percentages, attendance, and legal opinions confirming the validity of the meeting. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting. The document length (6911 characters) and content support it being a detailed voting results announcement rather than the full annual report or other report types.
2016-05-12 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 100% confidence The document is a stock trading abnormal fluctuation announcement by the company 酒鬼酒股份有限公司. It discusses the stock price movement over specific dates and confirms that there is no undisclosed material information affecting the stock price. The document is short (945 characters) and serves as a regulatory disclosure about stock price volatility, not a financial report or earnings release. It does not contain financial statements or detailed financial data. This type of announcement fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2016-05-04 Chinese
2016年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2016 First Quarter Report" of the company 酒鬼酒股份有限公司, dated April 2016. It contains detailed financial data including income, net profit, cash flow, assets, liabilities, and shareholder information for the first quarter of 2016. The presence of comprehensive financial statements such as the consolidated balance sheet and detailed financial metrics for the quarter indicates this is a quarterly financial report. The length of the document (15,000 characters) and the inclusion of substantive financial data confirm it is not merely an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2016
2016-04-28 Chinese

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