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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 2020-04-24 Environmental & Social …
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
2019年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled "舍得酒业股份有限公司 2019 年度社会责任报告" which translates to "Shede Spirits Co., Ltd. 2019 Annual Social Responsibility Report." The content focuses extensively on the company's social responsibility activities, environmental protection efforts, employee welfare, community support, and sustainable development. It includes sections on economic, environmental, and social sustainability, as well as corporate governance and culture, but does not contain financial statements or earnings data. The document is a comprehensive report on Environmental, Social, and Governance (ESG) factors and corporate social responsibility performance for the year 2019. Therefore, it fits the category of Environmental & Social Information (Code: SR).
2020-04-24 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (信永中和会计师事务所) as the company's auditor for the 2020 fiscal year. It details the qualifications, history, and personnel of the accounting firm, the audit committee's review and approval, independent directors' opinions, and the board's resolution. There is no actual financial data or audit report included, only the announcement of the auditor's reappointment and related procedural information. The document length is 3776 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. However, since it is primarily an announcement of the auditor reappointment and not the audit report or results, it is best classified as Audit Report / Information (AR). FY 2020
2020-04-24 Chinese
董事会审计委员会2019年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2019 Annual Performance Report" of Shede Spirits Co., Ltd. It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, review of financial reports, internal control assessments, and coordination with management and auditors. The content focuses on the audit committee's oversight and evaluation of the company's financial reporting and internal controls for the year 2019. It is not the full annual report or audit report itself but a report on the audit committee's performance and activities related to auditing. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is 3087 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2019
2020-04-24 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including profit, revenue, net assets, and quarterly breakdowns. It also discusses accounting policy changes, company business overview, shareholder information, and audit opinions. The presence of comprehensive financial data and management discussion indicates this is a full annual report or a summary thereof. The document length is over 6,000 characters, which is consistent with a report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-24 Chinese
2019年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for the year 2019" from a company. It details the independent directors' activities, attendance at board and shareholder meetings, oversight of related party transactions, external guarantees, nomination and remuneration of senior management, internal control evaluations, and overall governance activities during the 2019 fiscal year. The content is a detailed narrative of management oversight and governance rather than a financial report or audit opinion. It does not contain financial statements or audit results but focuses on the independent directors' duties and observations. This type of document aligns with a Management Report or a report on board/management activities rather than an annual report or audit report. Given the focus on independent directors' duties and governance oversight, the best fitting category is "Board/Management Information (MANG)". The document length (5263 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2020-04-24 Chinese
2019年审计报告
Regulatory Filings
2020-04-24 Chinese

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