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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 2018-11-29 Remuneration Information
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
限制性股票激励计划（草案）摘要公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding a restricted stock incentive plan (限制性股票激励计划) by Shede Spirits Co., Ltd. It includes comprehensive information about the plan's purpose, scope, stock quantities, pricing, vesting conditions, performance criteria, rights and obligations of the company and incentive recipients, adjustment methods, implementation procedures, and termination conditions. The content focuses on management compensation and stock incentive arrangements rather than financial results, audit opinions, or general corporate governance changes. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement or a proxy solicitation but a detailed disclosure about management remuneration through stock incentives. Therefore, the document best fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2018-11-29 Chinese
监事会关于公司限制性股票激励计划相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion on the company's restricted stock incentive plan, including compliance with laws and regulations, eligibility of incentive recipients, and the plan's alignment with corporate governance. It is a formal opinion related to a stock incentive plan, not a financial report, earnings release, or management discussion. It does not announce voting results or changes in management but rather provides an official review and approval opinion. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and regulatory-related statement without financial statements or report publication.
2018-11-29 Chinese
限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as an implementation and assessment management method for a restricted stock incentive plan by 舍得酒业股份有限公司. It details the performance evaluation criteria, assessment principles, scope, and procedures related to the company's stock incentive plan for directors, senior management, and key employees. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The document is a governance-related policy outlining internal rules and procedures for stock incentive performance assessment. It is not an announcement, certification, or a brief summary but a detailed internal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2429 characters, which is relatively short but contains substantive governance content rather than a mere announcement or regulatory filing.
2018-11-29 Chinese
关于召开2018年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 fifth extraordinary general meeting of shareholders for Shede Spirits Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural information for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 2980 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2018-11-29 Chinese
2018年第四次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2018 fourth extraordinary general meeting of shareholders of 舍得酒业股份有限公司. It contains the meeting agenda, proposals to be voted on, and detailed information about a specific proposal regarding providing guarantees for financing of a wholly-owned subsidiary. The content is focused on the meeting materials for a shareholder meeting rather than the announcement of voting results or the meeting minutes. The document length is 2843 characters, which is relatively short but contains substantive meeting materials, not just an announcement or a brief notice. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2018-11-26 Chinese
独立董事关于公司为全资子公司对外融资提供担保的事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the company's prior approval and independent opinion on providing guarantees for external financing of its wholly-owned subsidiary. It references compliance with regulatory guidance from the China Securities Regulatory Commission and company bylaws. The content focuses on governance and approval of a financing guarantee, not on financial results, audit, or detailed financial data. The document length is short (880 characters), and it is a formal opinion related to board-level approval of a financing guarantee. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not a full financial report, audit, or regulatory filing, nor is it a report publication announcement. Therefore, the classification is MANG with high confidence.
2018-11-16 Chinese

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