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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 2006-05-12 Capital/Financing Update
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
董事会五届九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a board meeting resolution announcement regarding the approval and authorization for the issuance of short-term financing bonds. It details the board meeting attendance, the decision to issue bonds up to 6 billion RMB, and the authorization of specific officers to handle the issuance. This is an update on the company's financing activities and capital structure changes, not a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP). The document is short and specific to financing decisions, not a report publication or regulatory filing.
2006-05-12 Chinese
2005年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2005 Annual General Meeting (AGM) of Sichuan Tuopai Qujiu Co., Ltd. It includes voting results on various proposals such as the 2005 Board report, Supervisory Board report, financial statements, profit distribution, issuance of short-term financing bonds, and other corporate governance matters. The document also mentions the attendance, legal witness, and compliance with laws and regulations. It is not the full annual report itself but the official announcement of the AGM resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2381 characters, which is consistent with an announcement rather than a full report.
2006-05-10 Chinese
董事会五届八次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a board meeting resolution announcement regarding the approval of a short-term credit application and asset mortgage for financing purposes. It details the board's decision and authorization related to financing activities. The content is not a full financial report, audit, or earnings release, but rather an update on capital/financing activities. The document length is short and focused on financing decisions, fitting the Capital/Financing Update category.
2006-05-10 Chinese
2005年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of a company's 2005 Annual General Meeting (AGM). It discusses the convening, attendance, voting procedures, and resolutions passed at the AGM. It does not contain the AGM materials themselves, nor is it a report of financial results or management discussion. It is a legal opinion specifically about the AGM process and resolutions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of the shareholder meeting and voting outcomes.
2006-05-10 Chinese
G 沱 牌2005年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2005 Annual General Meeting (AGM) of Sichuan Tuopai Qujiu Co., Ltd. It contains detailed reports typically presented at an AGM, including the Board of Directors' work report, Supervisory Board report, the annual report text and summary, financial statements, profit distribution proposals, financing proposals, auditor appointment proposals, and amendments to company regulations. The content is comprehensive and intended for shareholder review and approval at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM-R with high confidence.
2006-04-29 Chinese
G 沱 牌2006年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2006 年第一季度报告" which translates to "2006 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis for the first quarter of 2006. The report is unaudited and includes comprehensive financial figures and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is over 13,000 characters, indicating it is the full report, not just an announcement. Therefore, the correct classification is IR with high confidence. Q1 2006
2006-04-23 Chinese

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