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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 2023-12-15 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
舍得酒业独立董事关于第十一届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the company's eleventh board of directors' third meeting. It covers topics such as the appointment of senior management, repurchase and cancellation of restricted shares, and conditions for lifting restrictions on stock incentives. The content focuses on governance and management decisions rather than financial results or regulatory filings. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document aligns with Board/Management Information (MANG) as it relates to management appointments and stock incentive decisions by the board.
2023-12-15 Chinese
舍得酒业关于变更公司董事长、联席董事长、董事会战略委员会主任委员及总裁的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board and senior management positions, including the resignation and appointment of the chairman, co-chairman, strategic committee chairman, and president. It contains no financial data or report content but focuses solely on management changes. This matches the description of 'Board/Management Information (MANG)'. The document length is 2040 characters, which is consistent with an announcement rather than a full report.
2023-12-15 Chinese
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 an official announcement from a company regarding the repurchase and cancellation of restricted shares related to an employee stock incentive plan. It details the board and supervisory committee meetings, legal opinions, reasons for repurchase, quantities, prices, and the impact on share capital structure. The document is a formal announcement about a share repurchase and cancellation event, not a full financial report or audit. It fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2023-12-15 Chinese
舍得酒业关于减少公司注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from the company about reducing its registered capital and revising the company's articles of association (公司章程). It details the board meeting decision, the specific changes in share capital, and amendments to the articles of association. There is no financial report or detailed financial data presented, but rather a corporate governance and capital structure update. This fits the category of Share Issue/Capital Change (SHA) as it involves changes in registered capital and share capital structure.
2023-12-15 Chinese
舍得酒业董事会专门委员会工作细则(2023年12月修订)
Governance Information Classification · 100% confidence The document is a detailed set of internal rules and working procedures for various specialized committees of the company's board of directors, including the Strategic Committee, Nomination Committee, Audit Committee, and Remuneration and Assessment Committee. It outlines their composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, no report of financial results, no voting results, no announcements of dividends or capital changes, and no transcripts of calls or presentations. The content focuses on governance structure and internal board committee rules, which fits the definition of Governance Information (CGR). The document length is substantial and contains the full text of these governance rules, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the best classification is Governance Information (CGR).
2023-12-15 Chinese
舍得酒业公司章程(2023年12月修订)
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 舍得酒业股份有限公司, revised in December 2023 and pending shareholder approval. It contains detailed governance rules, shareholder rights, board structure, capital management, and procedural rules for shareholder meetings. It is a governance document outlining the company's internal rules and board structure rather than a financial report, announcement, or other filing type. It is not an Annual Report, Interim Report, or any financial statement. It is not a proxy statement or voting results announcement. It is not a regulatory filing or legal proceeding update. The document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-12-15 Chinese

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