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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 2022-04-27 AGM 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
舍得酒业关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of 舍得酒业股份有限公司, including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3611 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-27 Chinese
舍得酒业2022年4月22日投资者关系活动记录表
Call Transcript Classification · 90% confidence The document is an investor relations activity record for Shede Spirits Co., Ltd., detailing a video and online meeting held on April 22, 2022. It includes a discussion of the company's Q1 2022 operating results, strategic plans, and responses to COVID-19 impacts. The content is a transcript or summary of an investor meeting rather than a formal financial report or earnings release. It does not contain standalone financial statements or audit information, nor is it a regulatory announcement or voting result. It is not a presentation slide deck but a record of an investor relations event with Q&A. Therefore, the best fitting category is Call Transcript (CT), which covers full text transcripts of company conference calls or investor meetings with Q&A.
2022-04-22 Chinese
舍得酒业关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's accounting firm. It details the new and former accounting firms, reasons for the change, qualifications of the new firm, and the approval process by the board and independent directors. There is no financial data or audit report included, only information about the change and procedural details. The document length is 3379 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement about a change in auditor, but since it is not the audit report itself, it is best classified as a Regulatory Filing (RNS) as it does not contain the audit report or financial statements but is a regulatory announcement about auditor change.
2022-04-21 Chinese
舍得酒业第十届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shede Spirits Co., Ltd. regarding the approval of the company's 2022 first quarter report. It states that the Supervisory Board reviewed and approved the quarterly report, confirming compliance with laws and internal procedures. The document itself does not contain the actual financial statements or detailed financial data of the quarterly report but is an announcement of the approval of that report. The document length is short (533 characters), and it serves as a formal notice of the meeting resolution rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement related to regulatory compliance and internal governance, not the full Interim/Quarterly Report (IR).
2022-04-21 Chinese
舍得酒业第十届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 10th Board of Directors of 舍得酒业股份有限公司. It includes approvals of the company's 2022 first quarter report, adjustments to independent director stipends, change of accounting firm, appointment of senior management, and investment projects. The document references other announcements and reports published elsewhere, indicating this is a summary or announcement of board decisions rather than the full reports themselves. The document length is short (2023 characters), and it primarily serves as a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in board or senior management and related board decisions.
2022-04-21 Chinese
舍得酒业2022年第一季度经营数据公告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2022 年第一季度经营数据公告" which translates to "2022 First Quarter Operating Data Announcement." It provides detailed sales revenue data for the first quarter of 2022, including breakdowns by product category, sales channel, and region. It also mentions changes in the number of distributors during the quarter. The document length is short (1209 characters) and it contains substantive financial data for a quarterly period. This matches the definition of an Interim / Quarterly Report (IR), which requires actual financial statements or substantive financial data and analysis for a period shorter than a full fiscal year. It is not merely an announcement or a certification, but contains actual operating data for the quarter. Therefore, the correct classification is IR. Q1 2022
2022-04-21 Chinese

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