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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 2017-05-26 Proxy Solicitation & In…
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
关于召开2017年第二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 second extraordinary general meeting of shareholders 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 or report content, only information about the meeting logistics and agenda. This fits the definition of a shareholder meeting notice or proxy solicitation material. Since it is a notice for a shareholder meeting and includes proxy authorization forms, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is short and it does not contain financial statements or results, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a voting results announcement (DVA) because it does not provide voting outcomes. Therefore, the correct classification is PSI with high confidence.
2017-05-26 Chinese
2017年第一次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2017 first 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 a legal proceedings related document providing an opinion on the shareholders' meeting process and resolutions. Therefore, it fits best under Legal Proceedings Report (LTR).
2017-05-26 Chinese
2017年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2017 first extraordinary shareholders' meeting of Sichuan Tuopai Shede Spirits Co., Ltd. It details the meeting date, attendance, voting results on various proposals including amendments to the company charter and election of directors and supervisors, and includes legal witness statements confirming the legality and validity of the meeting and resolutions. The content is focused on the official voting results and decisions made at the shareholders' meeting, not on the meeting materials or presentations themselves. The document length is 3511 characters, which is relatively short but contains detailed voting results and resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA.
2017-05-26 Chinese
审计委员会关于出售全资子公司100%股权暨关联交易的审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion regarding the sale of 100% equity of a wholly-owned subsidiary and related party transaction. It references relevant laws and stock exchange rules, and provides an audit committee's review and approval statement. The document is short (616 characters) and contains no financial statements or detailed financial data. It is not a full audit report but rather an audit committee's opinion on a specific transaction. This fits best under Audit Report / Information (AR) as it is a standalone audit committee review related to a transaction, not a full annual report or other category.
2017-05-26 Chinese
拟转让四川太平洋药业有限责任公司100%股权项目评估报告
Capital/Financing Update Classification · 95% confidence The document is an extensive asset valuation report for the proposed transfer of 100% equity in Sichuan Pacific Pharmaceutical Co., Ltd. by Sichuan Tuopai Shede Liquor Co., Ltd. It includes detailed asset and liability information, valuation methods, financial data, and legal and operational descriptions. The document is titled as an "评估报告" (valuation or appraisal report) and is issued by an asset appraisal company. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. It is a standalone valuation report related to a capital transaction (equity transfer). Given the filing definitions, this fits best under "Capital/Financing Update (CAP)" as it relates to company fundraising, financing activities, or capital structure changes, specifically the transfer of equity. The document length and content confirm it is the report itself, not just an announcement. Therefore, the classification is CAP with high confidence.
2017-05-26 Chinese
关于出售全资子公司100%股权暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the sale of 100% equity of a wholly owned subsidiary by the company to its controlling shareholder, which constitutes a related party transaction. It includes detailed descriptions of the transaction, parties involved, financial data of the subsidiary, and the approval process. The document is a formal announcement of a capital transaction involving equity transfer and related party disclosures. It does not contain comprehensive financial statements or full financial performance reports, nor is it a transcript, audit report, or management report. It is not a simple notice of report publication or certification. The content fits best with a Capital/Financing Update (CAP) as it details a financing-related transaction and equity sale.
2017-05-26 Chinese

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