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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 1,592 across all filing types
Latest filing 2024-02-22 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
湖南启元律师事务所关于酒鬼酒股份有限公司2024年度第一次临时股东大会法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 first extraordinary general meeting (临时股东大会) of the company. It details the legality and validity of the meeting's convening, attendance, voting procedures, and results. It includes specific voting outcomes for board and supervisory board elections and other agenda items. The document is not a full annual or interim report, nor is it an earnings release or financial supplement. It is not a proxy solicitation or a voting results announcement alone, but a legal opinion on the meeting's conduct and results. This type of document is best classified under Board/Management Information (MANG) because it relates to board elections and management changes confirmed by the shareholders' meeting, with legal validation.
2024-02-22 Chinese
关于2023年日常关联交易实际发生情况及预计2024年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the actual related party transactions for the year 2023 and the estimated related party transactions for 2024 for the company 酒鬼酒股份有限公司. It includes extensive tables of transaction types, amounts, related parties, and pricing principles. The document also provides descriptions of the related parties and their business scope. The content focuses on disclosure of related party transactions, which is a regulatory requirement for listed companies to ensure transparency of dealings with related entities. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is also not a management change, earnings release, or legal proceeding. The document is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance disclosure.
2024-02-02 Chinese
提名人声明与承诺
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of independent directors for the company's board. It includes detailed declarations about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no presentation or announcement of a report. The document is a regulatory compliance statement related to board nominations, which does not fit into categories like Annual Report, Management Information, or Proxy Solicitation. It is a regulatory filing related to corporate governance but does not detail governance practices itself. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-02-02 Chinese
独立董事候选人声明与承诺（张晓涛）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a formal declaration related to board/management matters, specifically about an independent director candidate. This fits the category of Board/Management Information (MANG). The document length is 3118 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2024-02-02 Chinese
关于公司监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the company's supervisory board members (监事会换届选举). It details the nomination of candidates for the new supervisory board and their qualifications, as well as the term of office. There is no financial data, no mention of financial results, or detailed reports. This is a corporate governance-related announcement about board/management changes, specifically about the supervisory board election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a presentation, but an official announcement of board changes.
2024-02-02 Chinese
独立董事候选人声明与承诺（符正平）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes numerous attestations about the candidate's qualifications, independence, compliance with laws and regulations, and commitments to fulfill the role responsibly. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on board/management information specifically related to the nomination and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3118 characters, which is relatively short but contains substantive content about board candidate qualifications rather than a mere announcement or certification, so it is not RNS or RPA.
2024-02-02 Chinese

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