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Shede Spirits Co., Ltd. — Investor Relations & Filings

Ticker · 600702 ISIN · CNE000000K90 LEI · 300300UOXX4OG2OZM126 Shanghai Stock Exchange Manufacturing
Filings indexed 1,740 across all filing types
Latest filing 2022-10-14 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
舍得酒业第十届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 10th Board of Directors of 舍得酒业股份有限公司. It details decisions related to a 2022 restricted stock incentive plan, including approval of the plan draft, management rules, and authorization for the board to handle related matters. It also mentions the scheduling of an extraordinary general meeting (EGM) to approve these matters. The document is not a full report but a board meeting resolution announcement. It does not contain financial statements or detailed financial data, nor is it a shareholder voting result announcement. It fits best under Board/Management Information (MANG) as it concerns board decisions and management matters regarding stock incentives.
2022-10-14 Chinese
舍得酒业独立董事关于公司第十届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the company's 2022 restricted stock incentive plan and its implementation assessment management measures. It discusses compliance with relevant laws and regulations, the legitimacy of the incentive plan, and its benefits to the company and shareholders. There is no financial data or report content such as financial statements or earnings results. The document is a formal opinion related to governance and management decisions about stock incentives, which aligns with Board/Management Information filings. The document length is short (2052 characters), and it is not an announcement of a report publication but a substantive opinion document. Therefore, the best fitting category is MANG (Board/Management Information).
2022-10-14 Chinese
舍得酒业第十届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 舍得酒业股份有限公司 regarding the approval of proposals related to the 2022 Restricted Stock Incentive Plan. It includes voting results and statements about compliance with laws and regulations. The document is an official announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder meeting material or voting result announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1172 characters), consistent with an announcement rather than a full report.
2022-10-14 Chinese
北京康达(成都)律师事务所关于舍得酒业2022年限制性股票激励计划(草案)的法律意见书
Regulatory Filings
2022-10-14 Chinese
北京康达(成都)律师事务所关于舍得酒业回购注销部分激励对象限制性股票以及限制性股票激励计划第三期解除限售相关事项的法律意见书
Regulatory Filings
2022-10-13 Chinese
舍得酒业股权激励限制性股票回购注销实施公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the repurchase and cancellation of restricted stock related to an equity incentive plan. It details the reasons for the repurchase, the number of shares involved, the decision-making process, and legal opinions. The content focuses on share repurchase and capital structure changes due to stock cancellation. It does not contain financial statements or performance data, nor is it a report or presentation. The document fits the category of a Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2022-10-13 Chinese

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