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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 2017-03-02 Capital/Financing Update
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
第八届董事会第十六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 8th Board of Directors of Sichuan Tuopai Shede Spirits Co., Ltd. It includes approvals of the 2016 annual board work report, 2016 annual report and summary, 2016 financial statements, profit distribution plan, and proposals related to the 2017 non-public issuance of A shares. It also mentions that these proposals will be submitted to the shareholders' meeting for approval. The document contains detailed voting results and descriptions of financing plans, including non-public share issuance and related capital raising activities. The content is primarily about financing activities and capital structure changes, including share issuance plans and related approvals. It is not the annual report itself but a board meeting resolution announcement focusing on capital raising and financing decisions. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2017-03-02 Chinese
非公开发行A股股票预案（修订稿）
Capital/Financing Update Classification · 100% confidence The document is a detailed plan and proposal for a non-public issuance of A shares by Sichuan Tuopai Shede Spirits Co., Ltd. It includes extensive information about the issuance background, purpose, share allotment, pricing, use of proceeds, shareholder structure, and regulatory approvals required. The document is lengthy (15,000 characters) and contains substantive financial and operational details related to the capital raising activity. It is not a simple announcement or a brief summary but a comprehensive issuance plan. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. There is no indication that this is an annual report, earnings release, or other report types. Therefore, the appropriate classification is CAP.
2017-03-02 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Xu Jingyong, from the board and related committee positions. It includes statements about the legal compliance of the resignation and its effect on the board's composition. There is no financial data, no mention of reports or meetings, and the content focuses solely on management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or certification.
2017-02-20 Chinese
关于职工代表监事辞职的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resignation of an employee representative supervisor from the company's supervisory board. It includes no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is about a change in the company's board or management structure, specifically a resignation and upcoming election of a new supervisor representative. This fits the category of Board/Management Information (MANG). The document length is very short (457 characters), consistent with a brief announcement rather than a full report.
2017-01-23 Chinese
收购报告书摘要（修订版）
M&A Activity Classification · 95% confidence The document is titled as a "收购报告书摘要" which translates to "Acquisition Report Summary". It details the acquisition activities involving the company 四川沱牌舍得酒业股份有限公司, including information about the acquirers, shareholding changes, approval procedures, and contractual terms related to a non-public share issuance. The document contains extensive information about the acquisition purpose, shareholding percentages before and after the acquisition, and legal and procedural compliance. It is not a simple announcement but a detailed report on the acquisition transaction. This fits the definition of M&A Activity (Code: TAR), which covers announcements and documents related to merger proposals or takeover bids. The document is lengthy (15,000 characters) and contains substantive content about the acquisition, not just a brief announcement or a proxy solicitation. Therefore, the correct classification is TAR with high confidence.
2017-01-23 Chinese
2016年度业绩预增公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2016, providing preliminary estimated net profit figures and a comparison with the previous year's results. It explicitly states that the forecasted results are unaudited and that the final audited results will be disclosed in the formal annual report. The document is short (558 characters) and serves as an earnings preview rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2016
2017-01-23 Chinese

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