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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 2020-02-21 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
第九届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 舍得酒业股份有限公司, including approval of adjustments to a non-public issuance of A shares, nomination of a director candidate, and scheduling of a shareholders meeting. It includes voting results and references to related announcements and documents to be submitted to the shareholders' meeting. The content focuses on board decisions and corporate governance matters rather than financial results or reports. The document length is 3440 characters, which is relatively short but contains substantive board resolutions. This fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board, including director nominations and corporate actions requiring shareholder approval. It is not an annual or interim report, earnings release, or capital update per se, but a board meeting resolution announcement.
2020-02-21 Chinese
关于非公开发行A股股票涉及关联交易的公告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a non-public issuance of A shares involving related party transactions. It details the number of shares to be issued, pricing principles, related party information, and the approval process including board and shareholder meetings. The content focuses on capital raising and financing activities, specifically a private placement of shares. It is not a full financial report, earnings release, or management discussion, but rather a formal announcement about a capital/financing update. The document length is 2385 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-02-21 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for 舍得酒业股份有限公司. It includes information about the meeting date, voting methods, agenda items including non-public issuance of shares, election of directors, and voting instructions. It also contains attachments such as proxy forms and explanations of cumulative voting. The document is a formal announcement to shareholders about the meeting and the matters to be voted on, not the actual voting results or minutes. It is not a full annual or interim report, nor an earnings release or management discussion. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2020-02-21 Chinese
独立董事关于公司第九届董事会第三十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding matters discussed at a specific board meeting, including adjustments to a non-public share issuance plan and nomination of a director candidate. It references compliance with laws and regulations and confirms the fairness and procedural correctness of the board's decisions. The content focuses on board/management decisions and opinions rather than financial results, audit findings, or shareholder voting results. It is not a full annual or interim report, nor an earnings release or regulatory filing. The document is best classified as Board/Management Information (MANG) because it relates to board meeting matters and director nominations.
2020-02-21 Chinese
关于与特定对象签署附条件生效的股份认购协议之补充协议（二）的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a supplemental agreement to a conditional share subscription agreement related to a non-public issuance of shares by the company. It details amendments to the terms of the share subscription agreement, including pricing and subscription quantities, and references approvals by the board and shareholders. The document is relatively short (3,254 characters) and primarily serves as a formal announcement of changes to a financing agreement rather than the full financing report or detailed financial data. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2020-02-21 Chinese
第九届监事会第二十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the 9th Supervisory Board of Shede Spirits Co., Ltd. It details adjustments to the company's 2019 non-public issuance of A shares, including issuance targets, pricing, lock-up periods, and related agreements. The document includes voting results and states that these proposals will be submitted to the shareholders' meeting for approval. The content focuses on financing activities, specifically a non-public share issuance, and does not contain financial statements or detailed financial performance data. The document length is 2135 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this is best classified as a Capital/Financing Update (CAP).
2020-02-21 Chinese

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