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

Ticker · 000799 ISIN · CNE000000S92 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,594 across all filing types
Latest filing 2016-04-07 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
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' ninth meeting of the company 酒鬼酒股份有限公司, held on April 6, 2016. It includes voting results on multiple agenda items such as the 2015 annual report, board work report, general manager's report, financial statements, profit distribution plan, internal control self-evaluation report, independent directors' report, related party transactions, use of raised funds, appointment of assistant general manager, delisting risk warning removal application, appointment of audit firm, and the date for the 2015 annual shareholders meeting. The document is not the annual report itself but a formal announcement of board meeting resolutions and voting outcomes related to the annual report and other corporate governance matters. It does not contain the full annual report or financial statements but rather the board's approval and decisions on these reports and proposals. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes and decisions by the board of directors. The document length (5794 characters) and content confirm it is not a brief report publication announcement or a full annual report. Hence, the classification is MANG with high confidence.
2016-04-07 Chinese
2015年年度报告(已取消)
Annual Report Classification · 100% confidence The document is titled as the "2015 Annual Report" of 酒鬼酒股份有限公司 (Jiugui Liquor Co., Ltd.) and contains detailed sections typical of an annual report, including company overview, financial data, management discussion, governance, and financial statements. It includes comprehensive financial figures for the year 2015, comparisons with previous years, and detailed notes on business operations and accounting policies. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than a brief announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-07 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2015. The document contains an auditor's opinion on the effectiveness of internal control over financial reporting. It is a standalone audit report focused on internal control, not a full annual report or other type of filing. The length is about 1065 characters, which is short but contains substantive audit opinion content, not just an announcement. Therefore, it fits the category of Audit Report / Information (AR). FY 2015
2016-04-07 Chinese
关于募集资金年度存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the annual deposit and actual use of raised funds (募集资金年度存放与实际使用情况的专项报告). It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The content details the amount of funds raised, their deposit, usage, and balance, as well as compliance with regulatory requirements. It is a focused report on the management and use of capital raised through a non-public stock issuance, not a general annual or interim financial report. It is not an announcement of a report publication but the report itself. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2016-04-07 Chinese
关于公司关联方非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a special audit report on related party non-operating fund occupation and other related party fund transactions for the fiscal year ending December 31, 2015. It references auditing standards and regulatory notices from Chinese securities and state asset supervision authorities. The document includes detailed tables summarizing related party fund usage and balances for 2015. It is issued by an accounting firm and signed by certified public accountants. The document is not a full annual report but a standalone audit report focusing on a specific aspect of the company's financials related to related party transactions. It contains substantive financial data and audit opinions, fitting the definition of an Audit Report / Information (AR). The document length is 2530 characters, which is short but contains detailed audit findings rather than just an announcement or certification. Therefore, it should be classified as AR with high confidence. FY 2015
2016-04-07 Chinese
2016年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a 2016 first extraordinary general meeting (临时股东大会) of shareholders of a company. It details the legality and compliance of the meeting process, voting methods, and results. There is no financial data, earnings, or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's conduct and validity. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing related to shareholder meetings but not a direct voting result announcement or management change notice.
2016-02-02 Chinese

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