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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 2018-02-08 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
第九届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the ninth board of directors of 舍得酒业股份有限公司. It details voting results on various proposals including extending the validity of a non-public stock issuance resolution, authorizing the board to handle related matters, applying for a credit facility, and scheduling a shareholders' meeting. The document is an official disclosure of board decisions and meeting outcomes, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder vote result announcement from a general meeting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-02-08 Chinese
独立董事关于延长公司非公开发行股票股东大会决议有效期及董事会授权期限的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding the extension of the validity period of a shareholders' meeting resolution on a non-public stock issuance and the extension of the board's authorization period. It references compliance with relevant laws and regulations and confirms procedural correctness. The document is short (1194 characters) and focuses on a specific corporate governance matter related to a capital raising event (non-public stock issuance). It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is not a report publication announcement but a formal opinion related to a capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-02-08 Chinese
第九届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of the company 舍得酒业股份有限公司. It details the meeting date, attendance, and the decision to extend the validity period of a shareholders' meeting resolution regarding a non-public stock issuance. The document is short (530 characters) and serves as an official announcement of a board/committee decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder voting result announcement. The content aligns best with Board/Management Information (MANG) as it relates to internal governance decisions by the supervisory board.
2018-02-08 Chinese
关于延长公司非公开发行股票股东大会决议有效期及授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the validity period of a shareholders' meeting resolution related to a non-public issuance of shares and the extension of the authorization period for the board to handle related matters. It references previous shareholder meetings and approvals but does not contain financial statements or detailed financial data. The document is a formal announcement about corporate governance and shareholder meeting resolutions related to capital issuance, but it is not the issuance itself or a detailed financial report. Given the content focuses on shareholder meeting resolutions about capital issuance, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the classification is CAP with high confidence.
2018-02-08 Chinese
关于控股子公司四川天马玻璃有限公司1号窑炉恢复生产的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the resumption of production of a kiln at a subsidiary company. It includes a statement from the board ensuring the accuracy of the announcement and references a previous disclosure. The document is brief (525 characters) and does not contain financial data, detailed reports, or regulatory certifications. It is an operational update related to a subsidiary's production status rather than a financial report or regulatory filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2018-01-29 Chinese
第九届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board meeting, including changes to the company's securities abbreviation, adjustments in subsidiary shareholding structure, and approval of a credit facility application. It includes voting results and references to other announcements for detailed information. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1294 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2018-01-25 Chinese

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