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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 2018-08-16 Investor Presentation
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
关于召开2018年半年度业绩说明会的预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing the upcoming 2018 half-year performance explanation meeting (业绩说明会) for Shede Spirits Co., Ltd. It specifies the meeting date, time, location, participants, and how investors can attend and ask questions. The document does not contain actual financial statements or detailed financial analysis but serves as a pre-meeting announcement to inform investors about the event where the half-year results will be discussed. This matches the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, albeit in a meeting format. It is not the actual half-year report (which would be an Interim/Quarterly Report IR) nor a simple announcement of report publication (RPA). Therefore, the correct classification is Investor Presentation (IP). The document length is short but contains detailed meeting information, not just a brief announcement, supporting this classification.
2018-08-16 Chinese
2018年第三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 third extraordinary general meeting of shareholders of 舍得酒业股份有限公司. It contains detailed meeting agenda, proposals for share repurchase, authorization for the board to handle repurchase matters, and election of a supervisor. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them about the agenda and proposals to be voted on. It is not a report of voting results, nor a financial report or earnings release. The document length is 4471 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-08-13 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Implementation Announcement of 2017 Annual Equity Distribution' by the company. It details the dividend distribution per share, relevant dates for dividend payment, tax treatment, and shareholder eligibility. It references the approval of the distribution plan at the 2018 shareholders meeting for the 2017 fiscal year. The document is relatively short (2190 characters) and focuses solely on dividend distribution details, not on full financial statements or comprehensive annual results. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2018-08-08 Chinese
关于回购公司股份预案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's plan to repurchase its own shares, including the purpose, amount, price, method, authorization, risks, and impact analysis. It discusses the share buyback proposal, the board's approval, and the need for shareholder approval. The content focuses on the company's share repurchase plan and related procedural and financial details. This matches the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back its own shares. The document is not a full financial report, earnings release, or regulatory filing, but a specific announcement about share repurchase plans.
2018-08-05 Chinese
第九届董事会第十六次会议决议公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement of the board of directors' meeting resolutions regarding a share repurchase plan. It includes specifics on the purpose, method, price, amount, and duration of the share buyback, as well as authorization for the board to handle related matters. The document is not a financial report but a formal announcement of corporate actions decided by the board. It is not a full report like an Annual Report or Interim Report, nor is it a simple notification of voting results. The content fits best under the category of Transaction in Own Shares (POS), which covers announcements of share repurchase activities.
2018-08-05 Chinese
第九届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the resolution of a meeting held to approve the nomination of a new supervisory board member. It includes details about the meeting attendance, voting results, and the nominee's background. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management changes, specifically the nomination and resignation of supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2018-08-05 Chinese

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