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Shede Spirits Co., Ltd. — Investor Relations & Filings

Ticker · 600702 ISIN · CNE000000K90 LEI · 300300UOXX4OG2OZM126 Shanghai Stock Exchange Manufacturing
Filings indexed 1,740 across all filing types
Latest filing 2017-01-20 Governance Information
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
公司章程(2017年1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 2017. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a foundational governance document that sets out the internal rules and structure of the company rather than a report on financial performance, management discussion, or meeting results. There is no indication that this is an announcement or a summary; it is the full text of the company's bylaws. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-01-20 Chinese
第八届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 8th Supervisory Board of Sichuan Tuopai Shede Spirits Co., Ltd. The content focuses on approvals related to a non-public issuance of A shares, including the issuance plan, pricing, targets, and related agreements. It also mentions that these resolutions require shareholder approval at a general meeting. The document is an official announcement of board decisions and approvals, not a full report or financial statement. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a call transcript or legal proceeding. The document is primarily about board-level decisions and approvals, which fits best under Board/Management Information (MANG). The document length is short (1744 characters), and it is not merely announcing a report publication but detailing meeting resolutions. Therefore, the classification is MANG with high confidence.
2017-01-20 Chinese
董事、高级管理人员、控股股东、实际控制人关于保障公司填补即期回报措施切实履行的承诺公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company's board, senior management, controlling shareholders, and actual controllers making commitments regarding the fulfillment of immediate return measures to protect minority investors' rights. It references regulatory guidelines from the China Securities Regulatory Commission and the State Council but does not contain financial statements, audit results, or detailed financial data. The document is relatively short (797 characters) and serves as a formal declaration or commitment rather than a financial report or detailed regulatory filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a certification letter or a report publication announcement. The content aligns best with a Regulatory Filing (RNS) as it is a compliance-related announcement that does not fit other specific categories.
2017-01-20 Chinese
收购报告书摘要
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 references relevant laws and regulations governing acquisitions and securities disclosures in China. It contains detailed information about the acquisition purpose, shareholding percentages before and after the transaction, and the agreements signed. This is consistent with filings related to merger and acquisition activities rather than a general annual report, earnings release, or other categories. The document length is substantial (15,000 characters) and contains substantive content, not merely an announcement or certification. Therefore, the appropriate classification is M&A Activity (Code: TAR).
2017-01-20 Chinese
募集资金管理办法(2017年1月修订)
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the management and use of funds raised by the company through securities issuance. It references relevant laws and regulations governing fundraising, specifies procedures for storing, using, and supervising raised funds, and outlines reporting and disclosure requirements. The content is a regulatory and procedural manual related to capital raised by the company, not a financial report, earnings release, or announcement. It is a detailed internal governance document about capital management, fitting best under Capital/Financing Update (CAP) as it concerns fundraising activities and capital management rules. The document length is over 7,000 characters, indicating it is a substantive document, not a brief announcement or certification. Therefore, the classification is CAP with high confidence.
2017-01-20 Chinese
第八届董事会第十五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 8th Board of Directors of Sichuan Tuopai Shede Spirits Co., Ltd. It focuses on the approval and discussion of a non-public issuance of A shares, including the issuance conditions, pricing, subscription details, use of proceeds, related party transactions, and amendments to company bylaws. The document includes voting results and mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content is about board decisions and corporate governance related to capital raising activities, not the actual issuance or financial report. It is not a full financial report, earnings release, or regulatory filing of financial data. It is a board meeting resolution announcement related to financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7001 characters) and detailed content support this classification with high confidence.
2017-01-20 Chinese

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