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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 2020-08-05 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
对外投资管理办法（2020年8月修订）
Governance Information Classification · 95% confidence The document is titled '舍得酒业股份有限公司 对外投资管理办法' which translates to 'Shede Spirits Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the principles, organizational structure, decision-making procedures, personnel management, financial management, auditing, and information disclosure related to the company's external investments. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related document describing internal rules and procedures for managing external investments. Therefore, it fits best under Governance Information (CGR). The document length is 4740 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification.
2020-08-05 Chinese
第九届监事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of 舍得酒业股份有限公司 regarding resolutions passed in their meeting. It details decisions about the repurchase and cancellation of restricted shares and the lifting of restrictions on certain stock incentives. The content focuses on corporate governance actions related to stock incentive plans and supervisory board approvals. It is not a full financial report, earnings release, or audit report. It is also not a notice of dividend, capital change, or merger activity. The document is an official announcement of board/management decisions, specifically from the supervisory board, which fits best under Board/Management Information (MANG). The document length is short and contains substantive content about management decisions, not just a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2020-08-05 Chinese
独立董事关于公司第九届董事会第三十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on specific board meeting matters related to stock repurchase and unlocking of restricted stock under an incentive plan. It references compliance with stock incentive plans, board meeting resolutions, and regulatory guidelines. The content focuses on governance and management decisions rather than financial results or report publication. The document length is short (826 characters), and it is not a report or announcement of financial results but a governance-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2020-08-05 Chinese
关于2018年限制性股票激励计划第一个限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the achievement of conditions for lifting restrictions on a tranche of restricted stock under a 2018 stock incentive plan. It details the number of shares unlocked, the number of participants, the board and supervisory committee approvals, legal opinions, and compliance with regulatory requirements. The content focuses on stock incentive plan details, restricted stock unlocking, and related corporate governance matters. It is not a financial report, earnings release, or management discussion, but rather a formal announcement about stock incentive plan execution and share unlocking. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about share unlocking under a stock incentive plan and does not fit other more specific categories like Director's Dealing or Share Issue/Capital Change, since it is about unlocking restricted shares rather than new issuance or buybacks.
2020-08-05 Chinese
关于减少公司注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the reduction of the company's registered capital and the corresponding amendments to the company's articles of association. It details the board meeting decision, the share repurchase and cancellation, and the changes to the registered capital and share structure. It is not a full financial report, audit, or earnings release. It is also not a proxy solicitation or voting result announcement. The document is a formal announcement of a capital change event, specifically a reduction in registered capital and amendment of the articles of association. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short and it contains substantive information about the capital change, not just a notice or link to a report, so it is not an RPA or RNS.
2020-08-05 Chinese
第九届董事会第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 39th meeting of the 9th Board of Directors of 舍得酒业股份有限公司. It includes voting results on various company matters such as amendments to investment management rules, stock repurchase and cancellation, capital reduction, stock incentive plan conditions, credit facility applications, and the scheduling of a shareholders' meeting. The content focuses on board decisions and approvals, with specific voting outcomes and references to related announcements. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Instead, it is clearly a Board/Management Information announcement about board meeting resolutions and management decisions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length (2383 characters) and detailed meeting content support this classification with high confidence.
2020-08-05 Chinese

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