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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 2022-11-24 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
舍得酒业独立董事关于公司向激励对象授予2022年限制性股票相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding the granting of restricted stock to incentive recipients in 2022. It references relevant laws and regulations, the board meeting, and the stock incentive plan details. It is not a full financial report, earnings release, or regulatory filing but rather a formal opinion on a specific corporate governance matter related to stock incentives. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including stock incentive plans and related approvals.
2022-11-24 Chinese
舍得酒业监事会关于公司2022年限制性股票激励计划授予日激励对象名单的核查意见
Regulatory Filings
2022-11-24 Chinese
舍得酒业第十届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution regarding the approval of a restricted stock incentive plan. It details the meeting date, attendance, voting results, and the decision to grant restricted shares to incentive recipients. There is no financial report, earnings data, or detailed management discussion. The document is an official announcement of a board decision, specifically about stock incentives, which fits the category of Board/Management Information (MANG). The document length is short and focused on a board resolution, not a full report or presentation.
2022-11-24 Chinese
舍得酒业对外担保管理制度（2022年11月修订）
Governance Information Classification · 95% confidence The document is titled '舍得酒业股份有限公司 对外担保管理制度' which translates to 'Shede Spirits Co., Ltd. External Guarantee Management System'. It details the company's internal policies and procedures regarding external guarantees, including approval processes, risk control, contract management, disclosure obligations, and legal responsibilities. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing announcing results or changes. Instead, it is a governance-related document outlining internal rules and management practices. Therefore, the document fits best under Governance Information (CGR). The document length (5143 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-11-23 Chinese
北京康达（成都）律师事务所关于舍得酒业2022年第一次临时股东大会的法律意见书
Regulatory Filings
2022-11-23 Chinese
舍得酒业对外投资管理办法（2022年11月修订）
Governance Information Classification · 95% confidence The document is titled '舍得酒业股份有限公司 对外投资管理办法' which translates to 'Shede Spirits Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the principles, organizational structure, decision-making procedures, personnel management, financial management, audit, and disclosure related to the company's external investments. It includes references to company law, listing rules, and internal governance but does not contain financial statements, earnings data, or audit opinions. It is not a report of financial results, audit, or regulatory filing but rather a governance or management policy document. It is not an announcement or a brief notice but a substantive internal management guideline. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-11-23 Chinese

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