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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 2021-08-16 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
舍得酒业公司章程(2021年8月修订)
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 舍得酒业股份有限公司, revised in August 2021 and pending shareholder approval. It contains detailed corporate governance rules, shareholder rights, board structure, meeting procedures, share issuance and transfer rules, and other internal company regulations. It is a comprehensive governance document rather than a financial report, earnings release, or announcement. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full governance document, not a brief announcement or summary. Therefore, the correct classification is CGR with high confidence.
2021-08-16 Chinese
舍得酒业关于调整公司回购专用证券账户剩余股份用途并注销的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from the company 舍得酒业股份有限公司 regarding the adjustment of the use of remaining shares in the company's repurchase special securities account and the plan to cancel these shares to reduce registered capital. It details the board and supervisory meetings approving the change, the background of the repurchase plan, the share cancellation impact on share capital structure, and includes independent directors' and supervisory board opinions. The document is not a financial report, earnings release, or management discussion but a formal announcement about share repurchase and cancellation activities. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buyback or cancellation of its own shares. The document length is 2834 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is POS.
2021-08-16 Chinese
舍得酒业关于2018年限制性股票激励计划第二个限售期解除限售条件部分成就暨上市的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from a company regarding the partial achievement of conditions for lifting restrictions on restricted stock under a 2018 stock incentive plan. It includes specifics about the number of shares unlocked, the dates, the board and supervisory committee approvals, legal opinions, and detailed explanations of the conditions met for unlocking the shares. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not a transcript, call, or earnings release. The content focuses on stock incentive plan details, stock unlocking, and related approvals, which aligns with announcements related to share issues or capital changes. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length and detail support this classification with high confidence.
2021-08-16 Chinese
舍得酒业关于对外捐赠的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company's board regarding a charitable donation of cash and materials. It includes details of the board meeting, approval votes, and the impact of the donation on the company. There is no financial report, earnings data, or regulatory filing content. The document is an announcement of a corporate social responsibility action, not a financial report or regulatory filing. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. The closest fitting category is 'Regulatory Filings (RNS)' as a general announcement that does not fit other specific categories.
2021-07-26 Chinese
舍得酒业独立董事关于公司对外捐赠事项的独立意见
Regulatory Filings
2021-07-26 Chinese
北京康达(成都)律师事务所关于舍得酒业股份有限公司差异分红事项的法律意见书
Regulatory Filings
2021-07-22 Chinese

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