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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 2023-01-30 Regulatory Filings
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聘任高级管理人员的独立意见
Regulatory Filings
2023-01-30 Chinese
舍得酒业2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting of shareholders in 2023. It details the meeting date, attendance, voting results on various proposals including capital increase and board member elections, and includes legal witness statements confirming the legality of the meeting and voting process. There is no indication of financial statements or detailed financial performance data. The document is a formal announcement of shareholder meeting resolutions and voting outcomes, not a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, consistent with DVA filings.
2023-01-30 Chinese
舍得酒业公司章程(2023年1月修订)
Governance Information Classification · 95% confidence The document is the Articles of Association (章程) of 舍得酒业股份有限公司, revised in January 2023 and approved at the company's first extraordinary general meeting in 2023. It contains detailed provisions on company organization, shareholder rights, board structure, management, financial accounting, profit distribution, and other governance matters. The content is a comprehensive governance document outlining internal rules and corporate structure rather than a financial report, meeting presentation, or announcement. It is not an annual or interim report, earnings release, or any other financial filing. 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 detailed content confirm it is the governance document itself, not an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2023-01-30 Chinese
舍得酒业2023年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as "2023 年第一次临时股东大会会议材料" which translates to "2023 First Extraordinary General Meeting (EGM) Materials". It contains detailed meeting agenda, proposals for increasing registered capital and amending the articles of association, and election of directors. The content is clearly meeting materials provided to shareholders for the EGM, including agenda, proposals, and candidate resumes. It is not a report of voting results, nor a brief announcement. It is not an annual or interim financial report, nor an earnings release. It is not a proxy solicitation but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length is 3770 characters, which is consistent with detailed meeting materials rather than a short announcement or a report publication announcement.
2023-01-13 Chinese
舍得酒业公司章程（2023年1月修订）
Governance Information Classification · 95% confidence The document is the Articles of Association (章程) of 舍得酒业股份有限公司, revised in January 2023 and pending shareholder approval. It contains detailed company governance rules, shareholder rights, board structure, capital management, and meeting procedures. It is a governance document that outlines the company's internal rules and board structure rather than a financial report, meeting presentation, or announcement. The content matches the description of Governance Information (CGR) filings, which detail internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and is the actual governance document, not an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2023-01-05 Chinese
舍得酒业第十届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 舍得酒业股份有限公司 regarding the resolutions passed at the 20th meeting of the 10th board. It includes details about the resignation of directors, nomination of new director candidates, changes in registered capital, and the scheduling of an extraordinary general meeting. The content focuses on board and management changes and related corporate governance matters. There are no financial statements or earnings data, nor is this a report or presentation. The document is not a notice of voting results but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1851 characters), and it contains substantive content about board decisions, not just an announcement of a report publication or regulatory filing. Confidence is high due to clear keywords such as "董事会会议决议公告" (board meeting resolution announcement), nomination of directors, and changes in board composition.
2023-01-05 Chinese

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