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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 2023-09-21 Governance Information
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
舍得酒业公司章程(2023年9月修订)
Governance Information Classification · 95% 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 September 2023 and approved at the company's second extraordinary general meeting in 2023. It contains detailed provisions on company organization, shareholder rights, board structure, capital changes, shareholder meetings, and other governance matters. The content is a comprehensive governance document outlining the company's internal rules and regulations, including shareholder meeting procedures, board responsibilities, and capital management. It is not a financial report, earnings release, or announcement but a formal governance charter. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-09-21 Chinese
舍得酒业第十一届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a supervisory board meeting resolution, specifically the election of a new chairman of the supervisory board. It includes details about the meeting attendance, voting results, and references to a previous announcement for the chairman's resume. There is no financial data, no report attached or referenced as being published, and no indication of an annual or interim report. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's board or senior management structure.
2023-09-21 Chinese
北京康达（成都）律师事务所关于舍得酒业2023年第二次临时股东大会的法律意见书
Regulatory Filings
2023-09-21 Chinese
舍得酒业第十一届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the 11th Board of Directors of 舍得酒业股份有限公司, including election of the chairman, appointment of senior management, and committee members. It contains no financial data or report content but focuses on board and management changes. The document length is 2889 characters, which is relatively short and consistent with a board/management announcement rather than a full report. Therefore, it fits the category of Board/Management Information (MANG).
2023-09-21 Chinese
舍得酒业2023年员工持股计划
Capital/Financing Update Classification · 95% confidence The document is a detailed disclosure of a 2023 employee stock ownership plan (员工持股计划) by 舍得酒业股份有限公司. It includes comprehensive information about the plan's purpose, legal basis, participants, funding, stock source, pricing, lock-up periods, management structure, rights and obligations of participants, meeting procedures, and termination conditions. The document references relevant laws and regulatory guidelines, and it is lengthy (15,000 characters), indicating it is the full plan document rather than a brief announcement or summary. There is no indication that this is a regulatory filing, announcement of a report, or a certification. The content is focused on the employee stock ownership plan details, which is a form of capital/financing update related to company fundraising and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-09-21 Chinese
舍得酒业独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel. It references compliance with company law and stock exchange listing rules, and it details the nomination and appointment process of senior executives. There is no financial data, no report publication, no voting results, or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-09-21 Chinese

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