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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 2005-06-16 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
董事会五届一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of Sichuan Tuopai Qujiu Co., Ltd. regarding the resolutions passed at the first meeting of the fifth board. It details the election of the chairman and vice chairman, appointment of senior management personnel, and appointment of the board secretary and securities affairs representative. It includes biographical details of the appointed personnel. The content focuses on changes in the company's board and senior management, which fits the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, nor is it an announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2005-06-16 Chinese
监事会五届一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the Supervisory Board meeting of Sichuan Tuopai Qujiu Co., Ltd. It details the election of a new convener of the Supervisory Board. There is no financial data, no mention of annual or interim reports, no voting results from a general meeting, and no indication of a full report or presentation. This is a management or board-related announcement about changes in supervisory board leadership, which fits best under Board/Management Information (MANG). The document is short and formal, consistent with a management announcement rather than a full report or regulatory filing.
2005-06-16 Chinese
沱牌曲酒2004年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2004年度股东大会材料" which translates to "2004 Annual General Meeting Materials." It contains detailed reports and materials typically presented at an AGM, including the Board of Directors' work report, Supervisory Board report, annual report summary, financial statements, profit distribution plan, proposals for reappointment of auditors, independent directors' reports, and amendments to company rules. The content is comprehensive and intended for shareholder review and approval at the AGM. There is no indication that this is a standalone annual report (10-K) or just an announcement of a report (RPA). Instead, it is the full set of materials prepared for the Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R).
2005-06-10 Chinese
董事会四届十八次会议决议公告
Governance Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Sichuan Tuopai Qujiu Co., Ltd. It includes approval of a quarterly report, changes to the company registration authority, and extensive amendments to the company bylaws (章程). The content focuses on governance matters such as shareholder rights, board procedures, independent directors, and dividend policies. There is no actual financial data or full quarterly report included, only the approval of such a report and detailed governance-related amendments. The document is not a full Annual Report, Interim Report, or Earnings Release. It is not a simple announcement of a report publication but a substantive governance update. Therefore, the best fitting category is Governance Information (CGR). The document length (3514 characters) and detailed content support this classification with high confidence.
2005-04-26 Chinese
关于召开2004年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2004 Annual General Meeting (AGM) of Sichuan Tuopai Qujiu Co., Ltd. It includes details such as the meeting date, location, agenda items related to the 2004 annual reports and financial statements, and instructions for shareholders to attend and vote. The document is a formal announcement inviting shareholders to the AGM and outlining the meeting's agenda, rather than the actual reports or minutes of the meeting. The document length is short (1252 characters), consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2005-04-26 Chinese
沱牌曲酒2005年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2005 第一季度报告" which translates to "2005 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 2005. The report is unaudited as stated in the text. The presence of comprehensive financial statements and management analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (12,770 characters), indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2005
2005-04-26 Chinese

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