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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 2017-07-03 Declaration of Voting R…
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
2017年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2017 third extraordinary shareholders' meeting of Sichuan Tuopai Shede Spirits Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or performance data, nor is it an announcement of a report publication. It is not a management or earnings report, nor a proxy solicitation. The document is a legal opinion on the shareholders' meeting process and results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2670 characters, which is relatively short but contains substantive content about the voting results and legality. Therefore, the best fit is DVA.
2017-07-03 Chinese
2017年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2017 third extraordinary general meeting of shareholders of Sichuan Tuopai Shede Spirits Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal verification by lawyers. The content focuses on the meeting proceedings and voting outcomes rather than presenting a full report or financial statements. The document length is short (1420 characters) and it is clearly a resolution announcement from a shareholders' meeting, not a full Annual Report, Interim Report, or other financial report. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-07-03 Chinese
关于收到《中国证监会行政许可项目审查一次反馈意见通知书》的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (621 characters) from a company regarding receipt of a feedback notice from the China Securities Regulatory Commission (CSRC) about the administrative review of a non-public share issuance approval application. It states the company will respond and disclose further information later. There is no financial data, no full report, and it is clearly an update on regulatory review status related to capital raising. This fits the Capital/Financing Update (CAP) category, as it concerns the company's fundraising activity and regulatory approval process. The document is not a full report, nor a simple publication announcement, but a substantive update on financing approval progress.
2017-06-28 Chinese
2017年第三次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2017 third extraordinary general meeting of shareholders of Sichuan Tuopai Shede Spirits Co., Ltd. It contains the agenda, proposals for amending the company's articles of association, voting procedures, and other meeting-related information. There are no financial statements or financial performance data included. The document is clearly materials prepared for a shareholder meeting rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2017-06-22 Chinese
第九届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's board of directors meeting, including approval of amendments to the company's articles of association and the scheduling of a shareholders' meeting. It includes voting results and references to further announcements on the stock exchange website. The content focuses on board decisions and governance matters rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a full report but an announcement of board decisions.
2017-06-15 Chinese
关于召开2017年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 third extraordinary general meeting of shareholders (临时股东大会) for Sichuan Tuopai Shede Spirits Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. There is no financial data, earnings, or report content. It is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-06-15 Chinese

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