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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 2008-06-21 Board/Management Inform…
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
六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the first meeting of the sixth supervisory board of Sichuan Tuopai Qujiu Co., Ltd. It details the election of the chairman of the supervisory board and confirms the meeting's compliance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no voting results from a general meeting, and no indication of a report publication. The document is a formal announcement related to board/supervisory management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is an announcement, not a full report.
2008-06-21 Chinese
2007年度股东大会的法律意见书
AGM Information Classification · 85% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2007 Annual General Meeting (AGM) of Sichuan Tuopai Qujiu Co., Ltd. It discusses the convening, attendance, agenda, and voting procedures of the AGM, confirming their compliance with laws and company bylaws. It does not contain the AGM materials or presentations themselves, nor is it an announcement of voting results. Instead, it is a legal opinion related to the AGM. Given the content and nature, the closest fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2008-06-21 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of Sichuan Tuopai Qujiu Co., Ltd. It details the election of the chairman, vice chairman, appointment of senior management, and adjustments to board committees. It includes biographies of appointed senior management and independent directors' opinions on the appointments. There are no financial statements or detailed financial data, nor is it a report or presentation. The content focuses on board and senior management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing, but a substantive announcement of management changes.
2008-06-21 Chinese
2007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 the "2007 年度股东大会决议公告" which translates to "2007 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2007 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial report, profit distribution, appointment of auditors, changes in business scope, amendments to the articles of association, and election of board and supervisory members. The document includes attendance details, voting outcomes, and legal witness statements. It does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a formal announcement of meeting resolutions and voting results, not the full report or presentation materials.
2008-06-21 Chinese
2007年度股东大会会议资料
Annual Report Classification · 100% confidence The document is titled as materials for the 2007 Annual General Meeting (AGM) of Sichuan Tuopai Qujiu Co., Ltd., dated June 20, 2008. It contains detailed reports including the 2007 Board of Directors work report, Supervisory Board report, the full 2007 Annual Report and its summary, the 2007 financial statements, profit distribution plan, proposals for reappointment of auditors, amendments to business scope and company bylaws, and proposals for board member elections. The content is comprehensive, covering the full fiscal year 2007, with detailed financial data, management discussion, and governance matters. The document is 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of detailed financial statements, audit opinions, and management reports confirms this is the official Annual Report. Although it is prepared for the AGM, the document itself is the Annual Report, not just AGM presentation materials or voting results. Therefore, the correct classification is Annual Report (10-K). FY 2007
2008-06-14 Chinese
董事会五届三十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at a board meeting of Sichuan Tuopai Qujiu Co., Ltd., specifically regarding the election and nomination of the sixth board of directors. It includes candidate resumes, independent director nomination statements, independent opinions on the board election, and supplementary declarations on independence. The content focuses on board/management changes and related governance matters. There is no financial data, earnings information, or report publication notice. The document is not a full annual report or interim report but rather a formal announcement of board election decisions and related declarations. Therefore, it fits best under the category of Board/Management Information (MANG).
2008-05-29 Chinese

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