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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 2018-06-20 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
关于对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an external investment and related party transaction by 舍得酒业股份有限公司. It includes specifics about the investment amount, parties involved, approval procedures, and the impact on the company. The content focuses on a corporate transaction involving capital increase and related party dealings, with no financial statements or quarterly/yearly financial results presented. It is not an annual or interim report, earnings release, or audit report. The document is a formal announcement of a capital investment transaction and related party dealings, fitting the category of Capital/Financing Update (CAP). The document length is about 4983 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2018-06-20 Chinese
公司章程（2018年6月修订）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 舍得酒业股份有限公司, revised in June 2018. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, voting procedures, and other governance matters. It is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. There is no indication that this is an announcement or a report publication notice; the document itself is the full text of the company's Articles of Association. Therefore, the appropriate classification is Governance Information (CGR).
2018-06-15 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific changes to governance rules and mentions that the revision was approved by the board and will be submitted to the shareholders' meeting for approval. The document is short (1097 characters) and does not contain financial data or detailed reports. It is a governance-related announcement about internal rules changes, not a full governance report or annual report. Therefore, it fits best under Governance Information (CGR).
2018-06-15 Chinese
关于2017年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2017 Annual General Meeting (AGM) of 舍得酒业股份有限公司. It details the date and procedures of the AGM, the proposals to be voted on, including the 2017 annual reports and financial statements, and the voting arrangements. It does not contain the actual annual report or financial statements but rather information about the AGM and its agenda. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or announcements related to it. The document length is 2682 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2018-06-15 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of 舍得酒业股份有限公司, including details about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the items to be voted on, such as the 2017 annual report and financial results. The document length is 3131 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-06-08 Chinese
提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (635 characters) from a company disclosing a notification received from its controlling shareholder about a government decision to transfer part of the state-owned shares held by the controlling shareholder. It states that the actual control and controlling shareholder will not change, and the company will update investors as the matter progresses. There is no financial data, no detailed report, no voting results, no management changes, no legal proceedings, or other specific report content. The document is a regulatory announcement about a shareholding structure change process but does not report a change in control or a major shareholding notification threshold crossing. It is a typical regulatory disclosure about an ongoing matter with potential impact but no definitive event yet. Given the short length and nature, it is best classified as a Regulatory Filing (RNS).
2018-06-08 Chinese

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