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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 2019-03-01 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
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独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 舍得酒业股份有限公司 regarding matters discussed at the company's 9th Board of Directors 23rd meeting. It covers the independent directors' views on the company's proposed private placement issuance, related party transactions, shareholder return plans for 2020-2022, risk disclosures, and guarantees for subsidiary financing. The document is not a full financial report but rather an official opinion on board meeting resolutions and compliance with laws and regulations. It does not contain financial statements or detailed financial analysis. The content aligns with board/management information, specifically announcements related to board meeting decisions and opinions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1815 characters), and it is not merely an announcement of a report but an independent opinion document itself.
2019-03-01 Chinese
关于非公开发行A股股票涉及关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a non-public issuance of A shares involving related party transactions. It details the transaction overview, parties involved, pricing principles, purpose, and approval procedures. It does not contain financial statements or detailed financial performance data but rather focuses on the capital raising activity and related disclosures. The document length is 1883 characters, which is relatively short and typical for a capital/financing update announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-03-01 Chinese
关于限制性股票激励计划授予结果公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the results of a restricted stock incentive plan grant by the company 舍得酒业股份有限公司. It details the number of shares granted, the recipients, the grant date, the price, the lock-up periods, and the impact on shareholding structure. It also includes information about the capital verification report and the use of funds raised. The document is a formal announcement of the stock incentive plan grant results rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis but focuses on the stock incentive plan grant event and related shareholding changes. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about share-based compensation and related shareholding changes, not a full report or a simple notice of dividend or capital change.
2019-02-26 Chinese
关于2018年限制性股票激励计划权益授予的进展公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from a company regarding the progress of a restricted stock incentive plan, specifically the granting of restricted shares to incentive recipients. It details the number of shares involved, the change in share classification, and references a prior announcement. The document is short (866 characters) and focuses on a capital structure change related to share classification and stock incentives. This fits the category of Share Issue/Capital Change announcements, as it involves changes in share types and capital structure but is not a full financial report or detailed management discussion.
2019-02-22 Chinese
独立董事关于公司第九届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding several matters discussed at the company's ninth board of directors meeting. It includes opinions on fixed asset impairment provisions, the 2018 profit distribution plan, reappointment of the 2019 audit firm, expected related party transactions, and the 2018 internal control evaluation report. The document does not contain full financial statements or detailed financial data but rather expresses independent directors' opinions on board meeting agenda items. It is not a full annual report, audit report, or interim report. It is also not a simple announcement or certification but a formal board-related opinion document. This fits best under Board/Management Information (MANG), which covers announcements related to board matters and management opinions.
2019-02-19 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "舍得酒业 2018 年年度报告" which translates to "Shede Spirits 2018 Annual Report." It contains detailed financial data, including revenue, profit, cash flow, quarterly financial data, and comprehensive business analysis. The document is lengthy (15,000 characters) and includes sections such as company overview, financial indicators, business summary, management discussion and analysis, and audited financial statements. It also mentions an audit report with an unqualified opinion by a certified accounting firm. The presence of detailed financial statements and extensive analysis confirms this is the full annual report for the fiscal year 2018, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2018
2019-02-19 Chinese

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