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Shede Spirits Co., Ltd. — Investor Relations & Filings

Ticker · 600702 ISIN · CNE000000K90 LEI · 300300UOXX4OG2OZM126 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,740 across all filing types
Latest filing 2025-03-21 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600702

About Shede Spirits Co., Ltd.

https://en.tuopaishede.cn/

Shede Spirits Co., Ltd. is a prominent producer of Chinese Baijiu, specializing in the development, manufacture, and distribution of premium distilled spirits. The company operates under a dual-brand strategy, featuring the high-end "Shede" brand and the well-established "Tuopai" brand. Central to its operations is the "Aged Spirits Strategy," leveraging a vast inventory of high-quality aged base liquors to ensure product depth and complexity. The company is recognized for its ecological brewing practices, maintaining a large-scale ecological distillery that integrates traditional fermentation techniques with modern quality control. Its product portfolio includes various series such as Tunzhi, Wisdom Shede, and Tuopai Qujiu, catering to diverse consumer segments from luxury to mass market. Shede Spirits emphasizes cultural heritage and craftsmanship, positioning itself as a leader in the ecological and aged spirits categories.

Recent filings

Filing Released Lang Actions
舍得酒业董事会审计委员会2024年度履职情况报告
Regulatory Filings
2025-03-21 Chinese
舍得酒业2024年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from a company regarding its 2024 annual profit distribution plan, including dividend payment details, board and supervisory committee approvals, and risk disclosures. It specifies the dividend amount per share, total dividend payout, and related financial figures. The document is relatively short (2124 characters) and focuses on the dividend distribution plan rather than presenting full financial statements or comprehensive annual results. It is not an annual report (10-K) or interim report (IR), nor is it a proxy solicitation or voting result announcement. The content aligns with a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment basis, and related shareholder information.
2025-03-21 Chinese
舍得酒业2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of financial and non-financial internal controls. It also includes statements about the responsibilities of the board and management regarding internal control. The document is a comprehensive report on internal control evaluation rather than a brief announcement or certification. It does not fit categories like Annual Report (10-K) or Interim Report (IR) because it focuses specifically on internal control evaluation. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive evaluation content, not just a notice or certification. The document aligns best with Audit Report / Information (AR) as it is a standalone report on internal control evaluation, which is a type of audit-related information. The document length (4223 characters) is sufficient to be considered a full report rather than a brief announcement. Therefore, the classification is AR with high confidence.
2025-03-21 Chinese
舍得酒业2025年度预计日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related-party transactions for the fiscal year 2025. It includes information about the approval process by the board and independent directors, estimated and actual transaction amounts for 2024, and projected amounts for 2025. The document also describes the related parties, their business scope, and the pricing policies for these transactions. It is a regulatory announcement about ongoing related-party transactions requiring shareholder approval at the upcoming annual general meeting. There is no financial statement or comprehensive financial report included, nor is it a simple announcement of a report publication. The content fits the category of a regulatory announcement about related-party transactions, which is best classified under Regulatory Filings (RNS).
2025-03-21 Chinese
舍得酒业关于公司及子公司使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company about its plan to use idle funds to purchase low-risk financial products. It details the investment purpose, amount, types of products, risk analysis, and approval procedures. It mentions that the proposal was approved by the board and will be submitted to the shareholders' meeting for approval. The document is a formal announcement of a financing-related activity but does not contain financial statements or results. It is not a full financial report, earnings release, or management discussion. It fits best as a Capital/Financing Update (CAP) because it informs about the company's financing activity involving the use of idle funds for investment in financial products.
2025-03-21 Chinese
舍得酒业2024年度独立董事述职报告（郁震）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It details the independent director's activities, attendance at board meetings, communication with auditors, and oversight of financial reports and internal controls for the year 2024. The content focuses on the independent director's duties and observations rather than presenting full financial statements or audit results. It is a report on management and governance activities rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties.
2025-03-21 Chinese

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