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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 2006-03-23 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
董事会五届五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a board resolution announcement from Sichuan Tuopai Qujiu Co., Ltd. regarding the approval of a mortgage of company property to a bank for financing purposes. It includes details about the board meeting, the resolution passed, and authorization for signing the mortgage contract. This is an update on the company's financing activities and capital structure, specifically a collateral mortgage for a loan. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or announcement of voting results. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short but contains substantive content about financing decisions, not just an announcement of a report publication or certification.
2006-03-23 Chinese
2006年第一次临时股东大会暨股权分置改革相关股东会议表决结果公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the voting results from a shareholders' meeting related to equity reform and debt-to-equity swap proposals. It includes details about the meeting date, attendance, voting methods, vote counts, and legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but focuses on the official results of shareholder votes. The document length is 2747 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2006-03-20 Chinese
2006年第一次临时股东大会暨股权分置改革相关股东会议的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a specific shareholders' meeting (the 2006 first extraordinary general meeting and related equity reform meeting) of Sichuan Tuopai Qujiu Co., Ltd. It details the legality and compliance of the meeting process, attendance qualifications, voting procedures, and results. The document does not contain financial statements or performance data, nor is it an announcement of a report publication. It is a legal opinion on the conduct and validity of a shareholders' meeting, which is typically classified under Regulatory Filings (RNS) as it does not fit other categories like AGM Information (which would be presentations/materials shared at the AGM) or Declaration of Voting Results (which would be a formal announcement of vote outcomes). The document is also relatively short (3255 characters), consistent with a legal opinion letter rather than a full report or announcement.
2006-03-20 Chinese
关于股权分置改革方案获得四川省国资委批准的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the approval of an equity reform plan by a government asset supervision committee. It is a regulatory announcement about a corporate governance or structural change, not a full report or detailed financial document. The length is very short (330 characters), and it does not contain financial statements or detailed analysis. It is not an annual report, interim report, or any detailed filing. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2006-03-09 Chinese
召开2006年第一次临时股东大会暨股权分置改革相关股东会议的第二次提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the convening of a 2006 first extraordinary general meeting (临时股东大会) and related shareholder meetings concerning equity division reform (股权分置改革). It includes information about meeting time, location, voting procedures (including onsite and online voting), shareholder rights, registration methods, and proxy authorization. The document is a formal notice to shareholders about the meeting and voting process, not the actual meeting minutes, voting results, or a report of the meeting outcomes. It is also not a proxy solicitation statement or a voting results declaration. The document length is 4432 characters, which is relatively short and consistent with an announcement. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting procedures, not the meeting materials themselves or the results.
2006-03-09 Chinese
召开2006年第一次临时股东大会暨股权分置改革相关股东会议的第一次提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of a 2006 first extraordinary general meeting (临时股东大会) and related shareholder meetings concerning equity division reform (股权分置改革). It includes information on meeting time, voting methods (onsite and online), registration procedures, voting codes, and proxy authorization. The document is a formal notice to shareholders about the meeting and voting process, not the actual meeting materials or results. It does not contain financial statements or management discussion but is a notification about the meeting itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 4215 characters, which is consistent with a detailed proxy solicitation notice rather than a brief announcement or full report.
2006-03-05 Chinese

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