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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 2017-12-20 Audit Report / Informat…
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
独立董事对公司会计政策变更事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on a company's accounting policy change, referencing compliance with regulatory guidance and company procedures. It does not contain full financial statements or detailed financial results but rather an opinion on governance and accounting policy changes. This fits best under Audit Report / Information (AR), which includes applied accounting principles and related opinions, excluding full annual reports or financial statements. The document length is short and focused on the accounting policy change opinion, not a full report or announcement of a report publication. FY 2017
2017-12-20 Chinese
公司章程（2017年12月修订）
Governance Information Classification · 100% confidence The document is the company's Articles of Association (章程) revised in 2017, detailing the company's organizational structure, shareholder rights, board and management roles, shareholder meeting procedures, share issuance and transfer rules, and other governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company. There is no indication that this is an announcement or a report of a meeting, nor is it a financial report or audit. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2017-12-20 Chinese
第九届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Sichuan Tuopai Shede Spirits Co., Ltd. It details decisions such as proposed company name change, amendments to the articles of association, changes in accounting policies, and scheduling of a shareholders' meeting. The document includes voting results and references to further detailed announcements on the stock exchange website. It does not contain full financial statements or detailed reports but rather communicates board decisions and upcoming shareholder meeting matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-12-20 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Sichuan Tuopai Shede Spirits Co., Ltd. regarding changes in accounting policies, specifically about bad debt provisions and revenue recognition. It details the nature of the changes, the reasons, the approval process by the board and supervisory committee, and states that the changes do not materially affect financial results. The document is relatively short (3575 characters) and does not contain full financial statements or comprehensive financial data. It is a regulatory announcement about accounting policy changes rather than a full annual or interim report. It is not a certification letter, nor a voting result or management change announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-12-20 Chinese
关于变更公司名称及修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from the company's board regarding a proposed change in the company name and corresponding amendments to the company's articles of association. It includes details about the board meeting resolutions, regulatory approvals received, and the need for shareholder approval. The document does not contain financial statements, audit information, or detailed financial data. It is not a report but an announcement of corporate governance changes related to the board's decisions and company structure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company management or board-related decisions.
2017-12-20 Chinese
第九届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sichuan Tuopai Shede Liquor Co., Ltd. regarding a change in accounting policy. It includes the date of the meeting, the number of supervisors present, and their unanimous approval of the accounting policy change. The document does not contain full financial statements or detailed financial data but is an official announcement of a board decision related to accounting policies. It is not a full audit report or annual report but an announcement of a board/management decision. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a board resolution, not a full report or regulatory filing.
2017-12-20 Chinese

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