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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 2019-03-07 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
第九届董事会第二十四次会议决议公告
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 (Shede Spirits Co., Ltd.). It details the approval of amendments to the company's Articles of Association and the determination of the purpose for share repurchases. The document references compliance with company law and stock exchange listing rules, and it mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1120 characters), and it contains substantive content about board decisions, not just a report publication announcement or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2019-03-07 Chinese
公司章程（2019年3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 2019. It contains detailed company governance rules, shareholder rights, board and management structure, share issuance and transfer rules, shareholder meeting procedures, voting rights, and other corporate governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company rather than a financial report, meeting presentation, or announcement. There is no indication that this is an annual report, earnings release, proxy statement, or any other report type. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2019-03-07 Chinese
关于最近五年被证券监管部门和交易所采取监管措施或处罚及整改情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding regulatory measures and penalties taken by securities regulatory authorities and stock exchanges over the past five years. It details the company's compliance history, specific regulatory inquiries, and corrective actions taken. The document does not contain financial statements or detailed financial data, nor is it a report like an annual or interim report. It is a regulatory disclosure about past regulatory actions and company responses, fitting the description of a Regulatory Filings (RNS) document, which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2019-03-01 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2019 first extraordinary general meeting of shareholders (临时股东大会) of 舍得酒业股份有限公司. It details the meeting date, voting methods, agenda items including proposals related to non-public issuance of A shares, and instructions for shareholders. It is not a report of financial results or an annual/interim report, nor is it a transcript or audit report. It is a formal announcement about the meeting itself and the matters to be voted on, which fits the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting. The document length is 4065 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the classification is PSI with high confidence.
2019-03-01 Chinese
2019年度非公开发行A股股票预案
Capital/Financing Update Classification · 100% confidence The document is a detailed plan and proposal for a non-public issuance of A shares by Shede Spirits Co., Ltd. It includes extensive information about the background, purpose, issuance details, pricing, investor types, use of proceeds, and regulatory approvals required. The content focuses on capital raising activities, shareholder structure, and financing plans. There is no indication that this is an annual report, earnings release, or other financial statement. Instead, it is clearly a capital/financing update related to a specific stock issuance event. The document length and detail confirm it is the actual proposal, not just an announcement of a report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-03-01 Chinese
独立董事关于公司第九届董事会第二十三次会议相关事项的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from independent directors regarding a company's non-public issuance of ordinary shares, discussing compliance with laws and regulations, fairness of related party transactions, and shareholder voting procedures. It does not contain financial statements or detailed financial data but rather a governance and regulatory compliance opinion related to a capital raising event. The document length is short (975 characters), and it is not a full report but an approval opinion related to a financing activity. This fits best under Capital/Financing Update (CAP) as it concerns a financing issuance and related governance matters.
2019-03-01 Chinese

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