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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 2017-05-10 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
第八届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the Supervisory Board meeting of Sichuan Tuopai Shede Spirits Co., Ltd. It details the election of candidates for the ninth Supervisory Board and includes their resumes. The document is a formal announcement related to board/management changes, specifically concerning the Supervisory Board members. It does not contain financial data, audit results, or other report types. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2017-05-10 Chinese
第八届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Sichuan Tuopai Shede Spirits Co., Ltd. It details the resolutions passed at the 19th meeting of the 8th Board of Directors, including amendments to the company's articles of association, the nomination of candidates for the 9th Board of Directors, and the scheduling of an extraordinary general meeting. The document includes biographies of the nominated directors. There is no financial data or report content; rather, it is an official announcement of board decisions and management changes. This fits the category of Board/Management Information (MANG), as it announces changes in the company's board and management structure.
2017-05-10 Chinese
公司章程（2017年5月修订）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Sichuan Tuopai Shede Spirits Co., Ltd., revised in May 2017. It contains detailed governance rules, including company structure, shareholder rights, board and management roles, shareholder meeting procedures, voting rights, and other internal governance matters. There is no indication that this is an announcement or a report of financial results, audit, or meeting minutes. The content is focused on the company's internal rules and governance framework, which aligns with the definition of Governance Information (CGR). The document length is substantial and contains the full text of the governance document, not just an announcement or summary.
2017-05-10 Chinese
2016年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Sichuan Tuopai Shede Spirits Co., Ltd. regarding the implementation of the 2016 annual equity distribution (dividend payment). It details the dividend per share, relevant dates for dividend registration, ex-dividend, and payment, the dividend distribution plan approved at the 2017 shareholders' meeting, tax withholding policies, and contact information for inquiries. The document does not contain financial statements or comprehensive financial data but focuses solely on dividend distribution details. It is not a full annual report or earnings release but a specific announcement about dividend amounts and payment logistics. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is short (2270 characters), consistent with a dividend announcement rather than a full report.
2017-05-10 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document consists of statements nominating independent directors for the company's board, detailing their qualifications, independence, and compliance with relevant laws and regulations. It does not contain financial data, earnings, audit results, or voting outcomes. It is focused on board member nominations and related declarations. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2017-05-10 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of multiple declarations by independent director candidates of Sichuan Tuopai Shede Spirits Co., Ltd. Each candidate declares their qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. The content is focused on candidate statements and qualifications rather than financial data, management changes, or voting results. There is no indication of an annual report, audit report, earnings release, or other financial filings. The document is a formal announcement related to board/management information, specifically the nomination and declaration of independent director candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is about 5009 characters, which is sufficient for a full declaration rather than a brief announcement or certification.
2017-05-10 Chinese

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