Skip to main content
Shede Spirits Co., Ltd. logo

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

Ticker · 600702 ISIN · CNE000000K90 LEI · 300300UOXX4OG2OZM126 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,740 across all filing types
Latest filing 2024-03-19 Audit Report / Informat…
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
舍得酒业董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the external audit firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, communication with auditors, and the audit committee's oversight activities. The document includes details about the audit engagement, audit opinions, and internal control evaluations. It is not the audit report itself but a supervisory report on the audit firm's performance and the audit committee's oversight. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related supervisory information, excluding full annual reports. The document length is 2204 characters, which is consistent with a detailed committee report rather than a full annual report or announcement. Therefore, the classification is AR with high confidence.
2024-03-19 Chinese
舍得酒业2023年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, their identification, and remediation. The document includes detailed internal control standards, scope, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The length is 4224 characters, which is relatively short but contains substantive content about internal control evaluation. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on internal controls, not the full annual report (10-K) or a simple announcement. Therefore, the appropriate classification is AR with high confidence.
2024-03-19 Chinese
舍得酒业董事会关于独立董事2023年度保持独立性情况的专项意见
Regulatory Filings
2024-03-19 Chinese
舍得酒业会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external auditors (accounting firms). It includes references to audit committees, board approvals, shareholder meetings, and regulatory compliance. The content is a governance and procedural document about auditor selection rather than an audit report, annual report, or financial statement. It does not contain financial data or audit results but rather internal policies and governance rules regarding auditor appointment. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-19 Chinese
舍得酒业关于2024年度公司及子公司申请授信额度并为全资子公司提供融资担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 舍得酒业股份有限公司 regarding the company's and its subsidiaries' application for credit facilities and provision of financing guarantees for the fiscal year 2024. It details the credit limits applied for, the guarantee amounts, the approval process including board and shareholder meetings, and risk analysis. The document is an announcement of financing activities and guarantees rather than a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on capital and financing updates. The document length is 2874 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-03-19 Chinese
舍得酒业2024年度预计日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company regarding its expected daily related-party transactions for the year 2024. It includes information about the nature of the transactions, the parties involved, amounts for 2023 actual and 2024 estimated, approval procedures by the board and supervisory committee, and the impact on the company. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about related-party transactions, which is a common disclosure in regulatory filings. It does not fit into categories like M&A, capital updates, or governance reports. Given the detailed nature and regulatory compliance focus, this fits best under Regulatory Filings (RNS). The document length is over 11,000 characters, indicating it is a full announcement, not a brief notice or report publication announcement.
2024-03-19 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.