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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 2019-06-05 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
第九届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding the resignation of a director and the nomination of a new director candidate. It includes details about the board meeting, voting results, and the nominee's biography. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2019-06-05 Chinese
独立董事关于提名董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the nomination of a board director candidate, referencing compliance with company law, governance guidelines, and company articles. It discusses the nomination process and qualifications of the candidate, and it is dated June 5, 2019. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to board/management information, specifically about director nomination and approval. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or announcement of voting results.
2019-06-05 Chinese
关于公司董事辞职与补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the nomination of a new director candidate. It includes details about the director's resignation, the nomination process, and compliance with relevant laws and company articles. There is no financial data, no mention of financial results, no report publication, or regulatory certification. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-06-05 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 舍得酒业股份有限公司, including the date, voting procedures, agenda items, and instructions for shareholders. It includes information about the meeting type (2018 Annual General Meeting), voting methods, agenda items such as the 2018 annual report, financial statements, profit distribution plan, election of directors, and other shareholder meeting details. The document is not the annual report itself but a formal announcement and notice for the AGM, including proxy forms and voting instructions. It does not contain financial statements or management discussion but focuses on the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2019-06-05 Chinese
公司及华泰联合证券关于《舍得酒业股份有限公司2019年度非公开发行股票申请文件反馈意见》之回复报告
Capital/Financing Update Classification · 95% confidence The document is a detailed reply report from the sponsor institution (华泰联合证券有限责任公司) to the China Securities Regulatory Commission regarding the 2019 non-public issuance of shares by 舍得酒业股份有限公司. It contains extensive information about the use of raised funds, project construction details, investment composition, and related financial and operational data. The content focuses on the company's capital raising activities, specifically a non-public stock issuance, and addresses regulatory feedback on the application documents. This type of document is characteristic of a Capital/Financing Update, as it relates to fundraising activities and capital structure changes rather than a full annual report or audit report. It is not a simple announcement or a certification but a substantive response with detailed financial and project data related to capital raising.
2019-05-30 Chinese
第九届监事会第十九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a resolution passed at the 19th meeting of the 9th Supervisory Board of Shede Spirits Co., Ltd. It discusses the approval of a supplementary agreement related to a conditional private placement of shares with a specific subscriber. The document references a related announcement (2019-034) on the Shanghai Stock Exchange website for further details. The content focuses on a board meeting decision regarding a capital raising transaction (non-public issuance of shares) and the signing of a supplementary agreement with a controlling shareholder. It is not a full financial report, audit report, or earnings release. It is not a proxy statement or voting result announcement. The document is an update on a capital/financing activity, specifically a private placement and related agreements. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and contains substantive information about the financing transaction, not just a report publication announcement or regulatory filing. Confidence is high due to clear references to share subscription agreements and capital raising.
2019-05-30 Chinese

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