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Shanghai Guijiu Co., Ltd — Investor Relations & Filings

Ticker · 600696 ISIN · CNE000000CP0 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,196 across all filing types
Latest filing 2025-11-13 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600696

About Shanghai Guijiu Co., Ltd

Shanghai Guijiu Co., Ltd. is a modern enterprise specializing in the production, research, and distribution of premium Chinese Baijiu, with a primary focus on the sauce-aroma (Jiang-xiang) category. The company integrates traditional brewing craftsmanship with contemporary brand management and digital innovation to redefine the consumer experience in the spirits market. Its portfolio includes diverse brands such as Jun Da, Gao Jiang, and Gui Jiu Jiang, catering to high-end consumer segments and corporate clientele. By leveraging a data-driven approach and a multi-channel distribution network, the company emphasizes quality control and brand storytelling. Shanghai Guijiu aims to modernize the traditional liquor industry through technological integration and a lifestyle-oriented marketing strategy, positioning itself as a leader in the premium spirits sector.

Recent filings

Filing Released Lang Actions
2025年第一次临时股东大会法律意见书
Regulatory Filings
2025-11-13 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting of shareholders of Shanghai Guijiu Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management reports. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not merely a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2025-11-13 Chinese
关于诉讼进展的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the progress of a legal proceeding involving the company, including details of a civil judgment and its financial impact. It does not contain full financial statements or detailed financial reports, but rather updates on a lawsuit and its implications. This fits the definition of a Legal Proceedings Report (LTR). The document length is short and focused on legal matters, not a full annual or interim report or earnings release.
2025-11-11 Chinese
2025年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2025 first extraordinary general meeting of shareholders of Shanghai Guijiu Co., Ltd. It contains detailed meeting notices, agenda items, and proposals to be discussed and voted on during the meeting, such as amendments to company bylaws, election of directors, and revisions to governance rules. The content is typical of meeting materials provided to shareholders to inform them about the meeting and the items for their consideration. The document length is 4110 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or results presented, nor is it a transcript or announcement of voting results. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-11-05 Chinese
董事会议事规则(2025年10月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Board Procedures". It details the responsibilities, structure, meeting procedures, decision-making processes, and duties of the board of directors of Shanghai Guijiu Co., Ltd. It references company law, company articles, and regulatory requirements. The content is focused on governance, internal rules, board composition, meeting protocols, voting, and disclosure obligations related to the board. There is no financial data, audit results, earnings information, or shareholder voting results. It is a governance document outlining the internal rules and practices of the board. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance rules, not just an announcement or summary.
2025-10-27 Chinese
第十届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Guijiu Co., Ltd. It details the approval of the company's 2025 third quarter report by the Supervisory Board, but does not contain the report itself. It also discusses governance changes such as the cancellation of the Supervisory Board and amendments to the company charter and meeting rules. The document is a formal announcement of board/management decisions and governance changes rather than a full financial report or audit. It is not a full quarterly report (IR) because it does not contain substantive financial data, only approval statements. It is not a proxy or voting result announcement since it is from the Supervisory Board, not shareholders. The main focus is on board/management information and governance changes. Therefore, the best classification is Board/Management Information (MANG). The document length is short (1892 characters), consistent with an announcement rather than a full report.
2025-10-27 Chinese

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