Skip to main content
Shede Spirits Co., Ltd. logo

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

Ticker · 600702 ISIN · CNE000000K90 LEI · 300300UOXX4OG2OZM126 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,740 across all filing types
Latest filing 2016-07-21 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
第八届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution from the company's supervisory board meeting, specifically the election of a new chairman of the supervisory board. It includes details about the meeting date, attendance, and compliance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is an announcement related to board/management changes, specifically the supervisory board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2016-07-21 Chinese
关于对上海证券交易所问询函的回复公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Sichuan Tuopai Shede Spirits Co., Ltd. responding to an inquiry letter from the Shanghai Stock Exchange regarding discrepancies in media reports about senior management changes. It details the resignation of several board members and supervisors, adjustments to the board and management team, and clarifies the company's position on recent media reports. The document focuses on changes in the company's board of directors and senior management personnel, including resignations and new appointments. It does not contain financial statements or quarterly results, nor is it a report or presentation. The primary content is about management changes and related disclosures, fitting the category of Board/Management Information (MANG). The document length is 2159 characters, which is relatively short but contains substantive information about management changes rather than just an announcement of a report publication or a regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2016-07-15 Chinese
2016年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2016 First Extraordinary General Meeting" of Sichuan Tuopai Shede Spirits Co., Ltd. It contains detailed agenda items for the meeting, including proposals for amending the company's articles of association, election of directors, and election of supervisors. It includes biographies of candidates for board and supervisory positions. The content is clearly meeting materials prepared for a shareholder meeting, not the announcement of voting results or the meeting minutes. The document length is about 4841 characters, which is consistent with detailed meeting materials rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2016-07-13 Chinese
关于媒体报道的澄清公告
Board/Management Information Classification · 95% confidence The document is a clarification announcement by the company regarding media reports about changes in the senior management team. It details the company's investigation and official statements denying the rumors of mass resignations or forced removals of executives. The content focuses on management changes and official clarifications rather than financial results or detailed reports. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is best classified as Board/Management Information (MANG) because it addresses changes and clarifications about the company's board and senior management.
2016-07-12 Chinese
涉及仲裁结果公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the result of an arbitration case involving the company. It details the arbitration stage, the parties involved, the arbitration fee, and the outcome of the arbitration ruling. It explicitly states that the ruling will not negatively impact the company's profits. There is no financial report, management discussion, or detailed financial data presented. The document is a legal proceeding update rather than a full audit report or annual report. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2016-07-11 Chinese
关于2016年第一次临时股东大会更正补充公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction and supplementary announcement related to the 2016 first extraordinary general meeting (临时股东大会) of Sichuan Tuopai Shede Spirits Co., Ltd. It details changes in the proposed candidates for the supervisory board and amendments to the original meeting notice. It includes information about the meeting date, voting system, and agenda items for shareholder voting. The document is not the meeting materials themselves but a correction and supplement to the meeting notice. It does not contain financial statements or results but focuses on shareholder meeting procedural updates and candidate nominations. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting agenda and voting matters, specifically a correction to the meeting notice and candidate nominations for board positions.
2016-07-10 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.