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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 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
独立董事关于公司第九届董事会第三十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on certain company matters, including related party transactions and the reappointment of the accounting firm. It references compliance with laws and company articles but does not contain financial statements or detailed financial data. The document is relatively short (710 characters) and serves as a governance-related opinion rather than a full report or announcement of financial results. It is not an Annual Report, Audit Report, or Interim Report. It is also not a regulatory filing or announcement of a report publication. The content aligns best with Board/Management Information (MANG) as it relates to board-level approvals and governance matters.
2020-04-24 Chinese
关于全资子公司租赁办公楼及配套物业管理暨关联交易的补充公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a leasing transaction by a wholly-owned subsidiary of the company, including explanations about rental price fairness, property management fees, payment methods, and contract terms. It is a supplementary announcement to a previous related announcement (2020-018) and addresses concerns raised by media and others about the fairness of the transaction. The document does not contain financial statements, earnings data, or audit information. It is not a report like an Annual Report, Interim Report, or Earnings Release. It is also not a regulatory certification or a simple report publication announcement. The content focuses on a specific corporate transaction and related disclosures, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-04-16 Chinese
关于全资子公司租赁办公楼及配套物业管理暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving the company's wholly-owned subsidiary leasing office space and related property management services. It details the transaction parties, contract terms, pricing, and compliance with regulatory and internal approval procedures. There is no financial statement or comprehensive financial report included. The document is a formal disclosure of a significant related party transaction, typical of regulatory announcements for transparency and compliance. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a report publication announcement since it contains substantive transaction details. Therefore, the document is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2020-03-23 Chinese
北京康达（成都）律师事务所关于舍得酒业回购注销部分激励对象限制性股票的法律意见书
Regulatory Filings
2020-03-23 Chinese
关于补选第九届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new member to a board committee (the Remuneration and Assessment Committee) following a resignation. It details the composition of the company's board committees and the appointment of a new committee member. There is no financial data, no mention of a report being published or attached, and no indication of a shareholder vote result. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-03-23 Chinese
内部审计管理办法
Governance Information Classification · 95% confidence The document is titled '内部审计管理办法' which translates to 'Internal Audit Management Measures' and details the internal audit policies, responsibilities, procedures, authorities, and disciplinary measures within the company. It is a comprehensive internal governance document focused on audit management rather than a financial report, earnings release, or announcement. There is no indication that this is an audit report itself, nor is it an announcement of a report. It is not a regulatory filing or certification but a governance-related document outlining internal audit rules and processes. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4982 characters) supports it being a full policy document rather than a brief announcement.
2020-03-23 Chinese

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