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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 2023-03-21 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公司第十届董事会第二十二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors of a company regarding their prior approval opinions on several matters to be submitted to the board meeting. It discusses the reappointment of the auditing firm, approval of expected related party transactions, and approval of credit limits and financing guarantees. The content is about board-level approvals and opinions rather than financial results, audit reports, or regulatory filings. It does not contain financial statements or earnings data, nor is it a report or announcement of voting results. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2023-03-21 Chinese
舍得酒业2022年度董事会审计委员会履职情况报告
Regulatory Filings
2023-03-21 Chinese
舍得酒业2022年度环境、社会及管治报告
Environmental & Social Information Classification · 100% confidence The document is titled as the "2022年度环境、社会及管治报告" which translates to "2022 Annual Environmental, Social and Governance (ESG) Report". It contains detailed sections on ESG governance, social responsibility, environmental protection, corporate governance, risk management, and sustainability initiatives. The content includes management statements, governance structures, stakeholder communication, and sustainability goals aligned with UN SDGs. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is an announcement or a certification document. The focus on ESG factors and sustainability clearly aligns with the category for Environmental & Social Information (SR).
2023-03-21 Chinese
舍得酒业第十届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 10th Board of Directors of 舍得酒业股份有限公司. It includes approvals of the 2022 annual board work report, the 2022 annual report and summary, the 2022 financial final accounts, profit distribution plan, appointment of auditors for 2023, independent directors' reports, audit committee reports, ESG report, internal control evaluation report, and other operational matters. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and that the full reports are available on the Shanghai Stock Exchange website. The document is not the full annual report itself but a board meeting resolution announcement summarizing decisions and referring to the full reports elsewhere. It also includes dividend distribution plans and other governance matters. Given the nature of the content—board meeting resolutions and approvals of reports to be submitted to shareholders—this document fits best under Board/Management Information (MANG). The document length is 3363 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or financial report. Therefore, the classification is MANG with high confidence.
2023-03-21 Chinese
舍得酒业关于2023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 a company regarding its application for credit facilities and provision of financing guarantees to its wholly-owned subsidiary. It details the credit limits, guarantee amounts, approval procedures, and risk analysis. The document is relatively short (3251 characters) and focuses on financing activities rather than presenting financial statements or detailed financial performance. It does not contain comprehensive financial data or results but rather an update on capital/financing activities and related approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-03-21 Chinese
舍得酒业2022年年度经营数据公告
Regulatory Filings Classification · 95% confidence The document is titled as a 2022 annual operating data announcement from Shede Spirits Co., Ltd. It provides detailed sales revenue data for the year 2022 compared to 2021, broken down by product category, sales channel, and region. It also includes information about changes in the number of distributors during the year. The document is relatively short (1108 characters) and focuses on key operating data rather than full financial statements or comprehensive annual report content. It is an announcement of annual operating data rather than a full Annual Report (10-K) or Interim Report (IR). It does not contain audit opinions or detailed governance information. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure of annual operating data without the full scope of an annual report or earnings release.
2023-03-21 Chinese

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