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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 2018-12-24 Capital/Financing Update
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
关于调整公司限制性股票激励计划激励对象名单及授予数量的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding adjustments to the list of incentive recipients and the number of restricted shares granted under a stock incentive plan. It details the decision-making process, approvals by the board and shareholders, and legal opinions related to the stock incentive plan. The content focuses on changes to the stock incentive plan participants and share quantities, which is a capital-related update but not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the incentive plan adjustments. This fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital structure through stock incentives.
2018-12-24 Chinese
2018年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's fifth extraordinary shareholders' meeting in 2018. It details the meeting date, attendance, voting results on several proposals, and legal witness statements confirming the legality and validity of the meeting and resolutions. There is no indication of it being a full annual or interim report, audit report, earnings release, or other financial report. Instead, it is an official announcement of the voting results from a shareholders' meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short and focused on voting outcomes, not a full report or presentation.
2018-12-20 Chinese
关于限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Director's Dealing Classification · 95% confidence The document is a self-inspection report regarding the trading activities of insiders and related parties in connection with a restricted stock incentive plan. It details the investigation of stock transactions by insiders who had access to material non-public information about the incentive plan, ensuring no insider trading or information leakage occurred. The content focuses on insider dealings related to a stock incentive plan, listing individual transactions by insiders and confirming compliance with regulatory requirements. This type of document corresponds to a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document is not an announcement of a report, nor is it a full financial report or management discussion. Therefore, the appropriate classification is Director's Dealing (DIRS). The document length (4419 characters) and detailed insider transaction data support this classification with high confidence.
2018-12-20 Chinese
2018年第五次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of a specific shareholders' meeting (the 2018 fifth extraordinary general meeting) of a company. It details the convening, attendance, voting procedures, and results of the meeting. The document does not contain financial statements or performance data but focuses on the legality and validity of the shareholders' meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and related legal opinions on the meeting's conduct.
2018-12-20 Chinese
2018年第五次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as "2018年第五次临时股东大会会议材料" which translates to "2018 Fifth Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, proposals for shareholder approval, and voting procedures related to a restricted stock incentive plan. The content is clearly materials prepared for a shareholders' meeting, including proposals and explanations for shareholder consideration and voting. There is no indication that this is a report of voting results or a simple announcement. The document is not a full annual or interim report, nor is it a transcript or earnings release. It is not a proxy solicitation but rather the meeting materials themselves. Therefore, this fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2018-12-12 Chinese
监事会关于公司限制性股票激励计划的激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the verification and public disclosure of the list of incentive recipients under the company's restricted stock incentive plan. It references compliance with company law, securities law, and stock incentive management regulations. The content focuses on the verification of the eligibility and qualifications of the incentive recipients, not on financial results, management changes, or shareholder voting outcomes. The document is relatively short (1312 characters) and serves as a regulatory announcement about the incentive plan participants rather than a detailed report or financial statement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-12-12 Chinese

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