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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 2019-04-25 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
第九届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 舍得酒业股份有限公司, detailing decisions made at the ninth board's 25th meeting. It includes approvals of the 2019 Q1 report, accounting policy changes, amendments to the company charter, investment projects, and credit facility applications. The document does not contain the full quarterly report or detailed financial statements but references that the 2019 Q1 report and other detailed announcements are disclosed elsewhere. The document is relatively short (1780 characters) and serves as an official announcement of board resolutions rather than a full financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals.
2019-04-25 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 舍得酒业股份有限公司. It details the reasons for the change, the new accounting standards adopted, the date of change, and the impact on financial statements. The document explicitly states that the change does not involve retrospective adjustments to prior years' financial statements and does not significantly affect financial results. It also includes opinions from independent directors and the supervisory board approving the change. The document length is 1800 characters, which is relatively short and primarily serves as a formal announcement rather than a full financial report. There are no actual financial statements or detailed financial data presented. This fits the profile of a Regulatory Filing (RNS) as it is a compliance announcement about accounting policy changes without substantive financial data or full report content.
2019-04-25 Chinese
第九届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 18th meeting of the 9th Supervisory Board of Shede Spirits Co., Ltd. It states that the Supervisory Board reviewed and approved the company's 2019 first quarter report and an accounting policy change. The document does not contain the actual financial statements or detailed financial data but refers readers to the full 2019 first quarter report published elsewhere. The document is short (917 characters) and serves as a meeting resolution announcement rather than the report itself. According to the rules, such announcements that state a report is published elsewhere and do not contain substantive financial data should be classified as Regulatory Filings (RNS).
2019-04-25 Chinese
公司章程（2019年4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, revised in April 2019 and pending shareholder approval. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. There is no financial data, earnings information, or audit results presented. The content is focused on the company's internal rules and governance framework. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2019-04-25 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes approved by the board of directors and mentions that the amendments have not yet been submitted to the shareholders' meeting for approval. The content focuses on governance rules, board powers, and share repurchase clauses. There is no financial data, earnings information, or audit content. The document is a formal announcement of governance changes, specifically about the company's internal rules and board structure. Therefore, it fits best under the category of Governance Information (CGR). The document length is sufficient and contains detailed governance content, not just a brief notice or a report publication announcement.
2019-04-25 Chinese
独立董事关于公司会计政策变更事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding a change in the company's accounting policies. It references compliance with accounting standards and regulatory bodies but does not contain financial statements or detailed financial data. The document is short (561 characters) and serves as an opinion or certification related to accounting policy changes rather than a full audit report or annual report. According to the Certification Rule, such documents are classified as Regulatory Filings (RNS) because they are attestations or confirmations related to accounting policies without substantive financial data.
2019-04-25 Chinese

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