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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 2017-08-23 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
第九届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Sichuan Tuopai Shede Spirits Co., Ltd. It details the approval of the 2017 semi-annual report, changes in accounting policies, credit applications, and guarantees related to financing activities. The document is titled as a board meeting resolution announcement and includes voting results for each agenda item. It does not contain the full semi-annual report or detailed financial statements but rather announces the board's decisions and approvals. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is relatively short (1624 characters), and it is not a full financial report or earnings release.
2017-08-23 Chinese
独立董事关于对全资子公司申请授信额度提供担保事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding a guarantee for a credit facility applied for by a wholly-owned subsidiary. It references compliance with regulatory guidelines and company rules, and it is dated August 22, 2017. The content focuses on approval and endorsement of a financing guarantee matter rather than presenting financial data, earnings, or management discussion. The document length is short (1542 characters), and it does not contain financial statements or detailed financial analysis. It is not an announcement of a report publication but a regulatory or compliance-related statement. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2017-08-23 Chinese
独立董事对公司第九届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's ninth board of directors' fourth meeting. It addresses approval of accounting policy changes and guarantees for a subsidiary's credit line. The content focuses on board meeting decisions and independent director opinions rather than full financial statements or audit results. The document length is short (1380 characters), and it is not a full report but an opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board decisions.
2017-08-23 Chinese
2017年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2017 半年度报告摘要' which translates to '2017 Half-Year Report Summary'. It contains detailed financial data for the first half of 2017, including total assets, net profit, revenue, and cash flow, as well as management discussion and analysis of business operations and accounting policy changes. The document explicitly states it is a half-year report summary and includes substantive financial data and analysis for the period January to June 2017. The length is 3705 characters, which is relatively short but contains actual financial data and discussion, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2017
2017-08-23 Chinese
关于公司高级管理人员变动的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company's board regarding changes in senior management positions, specifically the resignation and appointment of vice general managers. It does not contain financial data, audit information, or report content. The focus is on management personnel changes, which fits the category of Board/Management Information (MANG). The document length is short and the content is clearly about management changes, not a report or announcement of a report publication.
2017-08-15 Chinese
关于对参股子公司增资并收购部分股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan Tuopai Shede Spirits Co., Ltd. regarding the progress of capital increase and partial equity acquisition in an associate company. It details the transaction terms, changes in shareholding, board and management structure, and related agreements. The document is a corporate announcement about financing and equity changes rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on the update of capital and shareholding structure. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about capital increase and equity acquisition.
2017-08-09 Chinese

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