Skip to main content
Shede Spirits Co., Ltd. logo

Shede Spirits Co., Ltd. — Investor Relations & Filings

Ticker · 600702 ISIN · CNE000000K90 LEI · 300300UOXX4OG2OZM126 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,740 across all filing types
Latest filing 2020-01-08 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
公司章程（2020年1月修订）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 舍得酒业股份有限公司, revised in 2020. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a foundational governance document that regulates the company's internal rules and board structure. It is not a report of financial performance, audit, or meeting minutes, nor is it an announcement or transcript. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not a brief announcement or summary.
2020-01-08 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from a company's extraordinary general meeting (临时股东大会) held on January 8, 2020. It details the meeting attendance, voting results, agenda items, and legal witness statements. The content focuses on the announcement of voting results for specific proposals, including changes to company domicile and capital. The document is short (1457 characters) and primarily serves as an official announcement of the meeting's resolutions and voting outcomes rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-01-08 Chinese
2020年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2020 first extraordinary shareholders meeting (临时股东大会) of 舍得酒业股份有限公司. It contains the meeting agenda, proposals to be voted on, including changes to company domicile, reduction of registered capital, and amendments to the company articles of association. The document is a set of meeting materials prepared for the shareholders to review before or during the meeting. It is not a report of voting results, nor a brief announcement, nor a transcript of the meeting. It is not an annual or interim financial report, nor an earnings release. It is clearly a presentation of materials for a shareholders meeting, specifically an extraordinary general meeting (EGM). According to the filing definitions, materials shared during a general meeting (AGM or EGM) fall under AGM Information (AGM-R). The document length is 2460 characters, which is short but contains detailed agenda and proposals, consistent with meeting materials rather than just an announcement. Therefore, the correct classification is AGM Information (AGM-R).
2019-12-30 Chinese
股权激励限制性股票回购注销实施公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the repurchase and cancellation of restricted stock related to an equity incentive plan. It details the reasons for the repurchase, the number of shares involved, the decision-making process, and legal opinions. It does not contain financial statements or detailed financial performance data. The document is a formal disclosure about a share repurchase and cancellation event, which fits the category of Transaction in Own Shares (POS). The document length is 2503 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is POS.
2019-12-23 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
2019-12-23 Chinese
第九届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 舍得酒业股份有限公司. It details decisions such as the repurchase and cancellation of restricted shares, changes to the company's registered capital and articles of association, and the scheduling of an extraordinary general meeting. The content focuses on board decisions and corporate governance matters rather than financial results or detailed reports. It is not a full annual or interim report, nor an earnings release or audit report. The document is a public announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1504 characters), and it contains substantive content about board decisions, not just a notice or report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2019-12-20 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.