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Shede Spirits Co., Ltd. — Investor Relations & Filings

Ticker · 600702 ISIN · CNE000000K90 LEI · 300300UOXX4OG2OZM126 Shanghai Stock Exchange Manufacturing
Filings indexed 1,740 across all filing types
Latest filing 2024-12-20 Transaction in Own Shar…
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
舍得酒业关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from a company about the repurchase and cancellation of restricted shares related to a stock incentive plan. It includes specifics about the number of shares, reasons for repurchase (such as employees leaving or not meeting performance criteria), board and supervisory approvals, legal opinions, and the impact on share capital structure. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement regarding a share repurchase and cancellation event. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2024-12-20 Chinese
北京康达(成都)律师事务所关于舍得酒业2022年限制性股票激励计划第二个解除限售期解除限售条件成就及回购注销部分限制性股票相关事项的法律意见书
Regulatory Filings
2024-12-20 Chinese
舍得酒业第十一届监事会第九次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shede Spirits Co., Ltd. regarding resolutions passed in their ninth meeting of the eleventh Supervisory Board. The content focuses on approval of stock repurchase and cancellation of restricted shares, and the lifting of restrictions on certain restricted stock awards. It includes voting results and compliance statements but does not contain financial statements or detailed financial analysis. The document is an official announcement of board resolutions related to share repurchase and stock incentive plans, which fits the category of Transaction in Own Shares (POS). The document length is short and it is not a report or a presentation but a formal announcement of specific corporate actions regarding shares.
2024-12-20 Chinese
舍得酒业第十一届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 舍得酒业股份有限公司 (Shede Spirits Co., Ltd.). It details decisions such as the repurchase and cancellation of restricted shares, the lifting of restrictions on certain stock incentives, and amendments to the company's registered capital and business scope, including revisions to the company bylaws. The document references other announcements for detailed disclosures and states that some matters require shareholder approval. The content focuses on board meeting decisions and corporate governance matters rather than presenting financial statements or detailed financial performance data. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces changes and decisions made by the company's board of directors.
2024-12-20 Chinese
舍得酒业公司章程(2024年12月修订)
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shede Spirits Co., Ltd., revised in December 2024 and pending shareholder approval. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, voting procedures, and other governance matters. It is a comprehensive governance document outlining the internal rules and regulations of the company. There is no indication that this is a report of financial results, audit, or an announcement of voting results. The document is not a presentation, call transcript, or legal proceeding update. It is clearly a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not a brief announcement or summary.
2024-12-20 Chinese
舍得酒业关于2022年限制性股票激励计划第二个解除限售期解除限售条件成就暨上市的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company about the achievement of conditions for the second unlocking period of a 2022 restricted stock incentive plan, including the number of shares unlocked, the dates, the approval process, and legal opinions. It discusses stock incentive plan details, stock unlocking, and related board and supervisory approvals. It is not a full financial report, earnings release, or management discussion. It is not a proxy statement or voting result announcement. It is a regulatory announcement about stock incentive plan execution and stock unlocking. The document length is 8207 characters, which is substantial but the content is focused on stock incentive plan unlocking and related approvals. This fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about stock incentive plan unlocking and related stock listing, not a full report or financial statement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-12-20 Chinese

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