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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 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
舍得酒业2024年度独立董事述职报告（刘守民）
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 review of financial reports and internal controls for the year 2024. The content focuses on the independent director's duties and oversight rather than presenting full financial statements or audit opinions themselves. The document length is 2929 characters, which is relatively short and consistent with a report or statement rather than a full annual report or audit report. It does not contain comprehensive financial data or detailed audit results but rather a narrative of the independent director's work and opinions on the company's governance and financial disclosures. This fits the category of Board/Management Information (MANG), which includes announcements related to board members' activities and reports on their duties. It is not an Annual Report (10-K), Audit Report (AR), or Management Report (MDA) because it lacks full financial data and detailed management analysis. It is also not a Regulatory Filing (RNS) as it is a formal report by an independent director on their duties. Therefore, the best classification is MANG with high confidence.
2025-03-21 Chinese
舍得酒业2024年度非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Regulatory Filings
2025-03-21 Chinese
舍得酒业关于为董事、监事及高级管理人员购买责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's plan to purchase liability insurance for its directors, supervisors, and senior management. It includes details about the insurance coverage, premiums, and authorization to be sought from the shareholders. The document is a formal announcement related to governance and risk management but does not contain financial statements, audit information, or detailed management reports. It is not a report itself but an announcement of a corporate governance-related matter. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving the company's board or senior management.
2025-03-21 Chinese
舍得酒业2024年度环境、社会及管治（ESG）报告
Regulatory Filings
2025-03-21 Chinese
舍得酒旅融合项目可行性研究报告
Audit Report / Information Classification · 95% confidence The document is a detailed feasibility study report for a cultural tourism and liquor integration project by a company. It includes extensive market analysis, project background, site selection, planning, investment estimation, and risk analysis. The content is comprehensive and focused on a specific project investment and development plan, with financial and operational details. It is not an annual or quarterly financial report, nor an earnings release, nor a regulatory filing or announcement. It is a standalone project feasibility study report, which fits best under the category of Audit Report / Information (AR) as it provides detailed analysis and investment feasibility rather than a general corporate report or announcement.
2025-03-14 Chinese
舍得酒业关于公司与关联方共同投资设立合资公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a joint investment and related party transaction involving the company 舍得酒业股份有限公司 and its controlling shareholder 四川沱牌舍得集团有限公司, as well as a non-related party. It includes extensive information about the investment project, the parties involved, financial data, risk analysis, and the approval process by the board and independent directors. The document is an official announcement of a significant related party transaction and joint investment, which is typical for a Capital/Financing Update. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or a simple announcement of a report. The length and detail confirm it is a substantive announcement about financing and investment activities. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-03-14 Chinese

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