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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 2018-04-25 Board/Management Inform…
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
第九届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 舍得酒业股份有限公司 (Shede Spirits Co., Ltd.) dated April 26, 2018. It details the decisions made at the 12th meeting of the 9th Board of Directors, including approval of the company's 2018 Q1 report, asset impairment provision, subsidiary cancellation, and project investment adjustments. The document is a formal announcement of board decisions rather than the full report or financial statements themselves. It also references other announcements published on the stock exchange website. The content fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and company management decisions.
2018-04-25 Chinese
关于对舍得酒业股份有限公司2017年度会计政策变更的专项说明
Regulatory Filings
2018-04-23 Chinese
关于遂宁分公司停产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company's board regarding the cessation of production at a specific branch (遂宁分公司). It details operational reasons for the shutdown, impact on production and financials, and assures investors about the minimal effect on the company. There is no financial data, no mention of a report being attached or published, no regulatory certification, or voting results. This is a general regulatory announcement about operational changes, which fits best under Regulatory Filings (RNS).
2018-04-20 Chinese
2017年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017 年度内部控制评价报告' which translates to '2017 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2017. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of financial and non-financial internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document length is 3871 characters, which is relatively short but contains substantive evaluation content rather than just an announcement. This type of report aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, including internal control evaluations. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-04-20 Chinese
独立董事关于公司第九届董事会第十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on related party transactions and other matters to be submitted to the company's ninth board of directors' eleventh meeting. It references compliance with laws, regulations, and company articles, and expresses agreement to submit the proposals for board approval. The document is a governance-related statement concerning board meeting matters, specifically related to independent directors' opinions on agenda items. It is not a full report, financial statement, or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and director opinions.
2018-04-20 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2017 年年度报告" which translates to "2017 Annual Report" for 舍得酒业股份有限公司 (Shede Spirits Co., Ltd.). It contains detailed financial data such as revenue, net profit, cash flow, and segment analysis, as well as management discussion and analysis sections. The document includes audited financial statements and mentions an audit report with an unqualified opinion by 信永中和会计师事务所. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the description of an official yearly report covering company activity and full financial performance, which corresponds to the Annual Report (10-K) category. FY 2017
2018-04-20 Chinese

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