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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 2024-02-02 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
舍得酒业关于推动公司“提质增效重回报”及提议回购股份的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company's board regarding a proposal to repurchase shares, including details about the purpose, amount, method, and timing of the share buyback. It is not a financial report or earnings release but a specific update on capital structure activity. The document length is short (2187 characters) and focuses on the share repurchase proposal and related corporate governance matters. Therefore, it fits the category of Capital/Financing Update (CAP).
2024-02-02 Chinese
北京康达（成都）律师事务所关于舍得酒业2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of a company's 2024 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. It is not a full annual or interim report, nor an earnings release or management report. It is not a proxy solicitation or voting results announcement alone but a legal opinion on the meeting and its voting results. Given the nature of the document as a legal opinion on the shareholder meeting and voting results, it best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results and legal opinion, not just a brief announcement or notice, so it is not a Report Publication Announcement (RPA). Therefore, the classification is DVA with high confidence.
2024-01-05 Chinese
舍得酒业独立董事制度（2024年1月修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy regarding the independent director system of a company, including definitions, qualifications, duties, nomination, election, and protections for independent directors. It references relevant laws, regulations, and stock exchange rules but does not contain financial data, audit results, or financial performance information. It is not an announcement or summary of a report but a governance framework document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-05 Chinese
舍得酒业公司章程(2024年1月修订)
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 舍得酒业股份有限公司, revised in January 2024 and approved at the company's first extraordinary general meeting in 2024. It contains detailed company governance rules, shareholder rights, board structure, share issuance and transfer rules, meeting procedures, and other corporate governance matters. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, meeting presentation, or announcement. It is not an annual report, interim report, earnings release, or any other financial statement. It is also not a notice or announcement of voting results or a proxy solicitation. The document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-05 Chinese
舍得酒业2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of 舍得酒业股份有限公司. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and procedural confirmations. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1535 characters) and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2024-01-05 Chinese
舍得酒业2024年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as '2024 年第一次临时股东大会会议材料' which translates to '2024 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed agenda items and proposals for the EGM, including capital reduction and amendments to the company's articles of association and independent director system. The content is clearly meeting materials prepared for the shareholders to review and vote on during the EGM. It is not a report of voting results, nor a notice or announcement of a report publication. The document length is about 2613 characters, which is consistent with meeting materials rather than a full annual or interim report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2023-12-26 Chinese

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