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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 2021-09-10 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
舍得酒业第十届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 8th meeting of the 10th Supervisory Board of Shede Spirits Co., Ltd. It details the approval of a related-party transaction involving the purchase of buildings and land use rights, including an asset valuation report and voting results. The document is short (714 characters) and serves as an official announcement of a board decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or voting result announcement. It fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and governance matters.
2021-09-10 Chinese
舍得酒业独立董事关于公司第十届董事会第九次会议相关事项的独立意见
Regulatory Filings
2021-09-10 Chinese
舍得酒业关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders (临时股东大会) for 舍得酒业股份有限公司. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or detailed financial performance data. The document is an announcement informing shareholders about the meeting and how to participate, rather than the actual meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-09-10 Chinese
舍得酒业关于召开2021年半年度网上业绩说明会的预告公告
Investor Presentation Classification · 90% confidence The document is a notice announcing the upcoming 2021 half-year online earnings explanation meeting (业绩说明会) for 舍得酒业股份有限公司. It references the previously published 2021 half-year report but does not contain actual financial data or detailed financial statements itself. The document details the meeting time, location, participation method, and contact information, indicating it is an announcement for an investor presentation event rather than the presentation or report itself. According to the classification rules, such announcements of meetings or presentations are best classified as Investor Presentation (IP) if they contain detailed presentation content, or as Report Publication Announcement (RPA) if they announce report availability. However, since this is specifically an announcement of an earnings explanation meeting (a form of investor presentation) and not the presentation content itself, the best fit is Investor Presentation (IP). The document length is short and it is a pre-meeting announcement, not a report publication notice, so RPA is less appropriate. Therefore, the classification is Investor Presentation (IP) with high confidence.
2021-08-23 Chinese
舍得酒业独立董事关于公司第十届董事会第八次会议相关事项的独立意见
Regulatory Filings
2021-08-16 Chinese
舍得酒业关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's repurchase and cancellation of restricted shares related to its stock incentive plan. It includes information about board and supervisory meetings, legal opinions, reasons for repurchase, quantities, prices, and effects on share capital structure. The content focuses on share repurchase and cancellation activities rather than financial results, management changes, or regulatory filings. The document length is over 5,000 characters and contains substantive details about the transaction. Therefore, it fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2021-08-16 Chinese

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