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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 2019-02-19 Audit Report / Informat…
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
董事会审计委员会2018年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the 2018 annual performance of the Board Audit Committee of Shede Spirits Co., Ltd. It details the committee's activities, meetings, oversight of external auditors, internal audit guidance, review of financial reports, evaluation of internal controls, and coordination with management and auditors. The content focuses on the audit committee's duties and their assessment of the audit process and internal controls for the fiscal year 2018. It does not contain the full annual financial statements or comprehensive company activity report but rather a specific committee report on audit-related matters. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related oversight information, excluding full annual reports. The document length is 3231 characters, which is consistent with a detailed committee report rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-02-19 Chinese
独立董事关于2018年度对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a statement by independent directors regarding the company's external guarantees for the year 2018. It includes an independent opinion and compliance with governance and regulatory requirements. The content focuses on a specific financial assurance matter rather than a full annual report or audit report. The document length is short (578 characters), and it is a specialized statement related to governance and financial guarantees, not a full financial report or announcement of voting results. This fits best under Audit Report / Information (AR), as it is a standalone report on a specific financial assurance issue and internal review by independent directors. FY 2018
2019-02-19 Chinese
独立董事关于公司2019年度预计日常关联交易事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is a statement from independent directors providing a pre-approval opinion on the company's anticipated related party transactions for the year 2019. It references compliance with laws and listing rules and expresses an independent judgment on the fairness and necessity of the transactions. The document is short (510 characters) and does not contain financial statements or detailed financial data. It is a governance-related opinion rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which includes announcements related to board activities and opinions from directors.
2019-02-19 Chinese
第九届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shede Spirits Co., Ltd. It includes approval of the 2018 annual report, financial statements, profit distribution plan, internal control evaluation report, and audit report with an unqualified opinion. The document is a formal announcement of the Supervisory Board's meeting decisions and opinions on these reports, not the reports themselves. The length is short (2237 characters), and it summarizes approvals and opinions rather than providing full financial data or detailed reports. Therefore, it is not the Annual Report (10-K) or Audit Report (AR) itself, but an announcement of meeting resolutions and supervisory opinions. This fits best under Regulatory Filings (RNS), which is the fallback for such announcements that do not fit other categories.
2019-02-19 Chinese
2018年年度经营数据公告
Regulatory Filings Classification · 90% confidence The document is titled as a 2018 annual operating data announcement from Shede Spirits Co., Ltd. It contains detailed audited sales revenue data for the full year 2018, broken down by product category, sales channel, and geographic region. It also includes information on changes in the number of distributors during the year. The document is relatively short (1536 characters) and focuses on key operating data rather than comprehensive financial statements or full annual report content. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. The content aligns with a financial or operating data announcement, which is best classified under Regulatory Filings (RNS) as it does not fit the more specific categories like Annual Report or Earnings Release. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-02-19 Chinese
2018年度审计报告
Regulatory Filings
2019-02-19 Chinese

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