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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 2022-10-26 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
舍得酒业对外担保管理制度（2022年10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 policies, procedures, and controls 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 report, or regulatory filing. It is a governance-related document outlining internal rules and management systems for external guarantees. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a notice or announcement but a formal internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5110 characters) supports it being a substantive policy document rather than a brief announcement.
2022-10-26 Chinese
舍得酒业第十届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 18th meeting of the 10th Board of Directors of Shede Spirits Co., Ltd. It includes approval of the 2022 Q3 report, capital reduction and amendment of company articles, and revisions to management systems. The document references that the detailed 2022 Q3 report and other related announcements are disclosed elsewhere, indicating this is a meeting resolution announcement rather than the report itself. The content focuses on board decisions and governance matters, including amendments to company rules and capital changes, which are typical of Board/Management Information filings. The document length is short (1659 characters), and it does not contain full financial statements or detailed financial analysis, so it is not an Interim/Quarterly Report. Therefore, the best classification is Board/Management Information (MANG).
2022-10-26 Chinese
舍得酒业董事会秘书工作制度（2022年10月修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It details the rules, responsibilities, appointment, and duties of the company's board secretary. It references relevant laws and regulations, and outlines governance and compliance procedures related to the board secretary role. There are no financial statements, earnings data, or report publication announcements. The content is focused on governance practices and internal company rules regarding the board secretary function. Therefore, this document fits best under Governance Information (CGR). The document length is 3667 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2022-10-26 Chinese
舍得酒业董事会议事规则（2022年10月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 舍得酒业股份有限公司. It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting types, proposal procedures, voting, and record-keeping. There is no financial data, audit information, or report publication mentioned. The content is focused on governance structure and board operations. Therefore, this document fits the category of Governance Information (CGR).
2022-10-26 Chinese
舍得酒业公司章程(2022年10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 October 2022 and pending shareholder approval. It contains detailed governance rules, shareholder rights, board and management structure, share issuance and transfer rules, meeting procedures, and other corporate governance matters. It is a foundational governance document rather than a financial report, earnings release, or meeting announcement. It does not contain financial statements or audit results, nor is it a proxy statement or voting result announcement. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2022-10-26 Chinese
舍得酒业对外捐赠管理制度（2022年10月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舍得酒业股份有限公司 对外捐赠管理制度' (Shedi Liquor Co., Ltd. External Donation Management System). It outlines the principles, scope, decision procedures, and supervision related to the company's external donations. There is no indication that this is a financial report, regulatory filing, or announcement related to financial results, governance changes, or shareholder meetings. It is a governance-related internal policy document approved by the board and shareholders. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2022-10-26 Chinese

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