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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 2019-08-26 Interim / Quarterly Rep…
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年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2019 半年度报告摘要' which translates to '2019 Semi-Annual Report Summary'. It contains detailed financial data for the first half of 2019, including total assets, net profit, earnings per share, and cash flow figures. It also includes management discussion and analysis of business operations, accounting policy changes, and future plans. The document is about 5,494 characters long, which is sufficient to contain substantive financial data and analysis. It is not merely an announcement or a certification but a comprehensive interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-26 Chinese
2019年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2019 second extraordinary shareholders' meeting of Shede Spirits Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document includes voting results and confirms the legality and validity of the meeting and resolutions passed. This is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a report publication announcement. The document is a formal legal opinion on the shareholders' meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2743 characters, which is consistent with a detailed voting results announcement rather than a full report.
2019-08-22 Chinese
公司章程（2019年8月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 舍得酒业股份有限公司 (Shede Spirits Co., Ltd.), revised in August 2019. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company. There is no indication that this is an announcement or a report of financial results, audit, or meeting minutes. It is not a proxy statement or voting results announcement. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2019-08-22 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on August 22, 2019. It details the meeting attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2019-08-22 Chinese
2019年第二次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the 2019 second extraordinary general meeting of shareholders of 舍得酒业股份有限公司. It contains the meeting agenda, proposals to be voted on, and detailed explanations of the proposals, including adjustments to senior management titles and amendments to the company charter, as well as a proposal to reduce registered capital and amend the charter accordingly. The document is clearly meeting materials prepared for a shareholder meeting, not the voting results or a report publication announcement. It is not a full annual or interim report, nor an earnings release or other financial report. The content fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2019-08-14 Chinese
2018年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2018 annual dividend distribution by 舍得酒业股份有限公司. It details the dividend per share, relevant dates for dividend distribution, the shareholders entitled to the dividend, tax treatment, and the method of distribution. It references the approval of the dividend plan at the 2019 shareholders' meeting and provides specific dividend payment details. The document is relatively short (2746 characters) and focuses on dividend distribution specifics rather than presenting a full financial report or annual report. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2019-08-07 Chinese

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