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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 2016-07-05 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
关于控股股东完成工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is a public announcement regarding a change in the company's controlling shareholder and actual controller due to completion of equity transfer and capital increase registration. It details the change in ownership structure and the new controlling party. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG) as it announces a significant change in the company's control and management structure.
2016-07-05 Chinese
关于召开2016年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2016 first extraordinary general meeting of shareholders for Sichuan Tuopai Shede Spirits Co., Ltd. It includes information about the meeting date, voting methods, agenda items such as election of directors and supervisors, voting instructions, and proxy forms. The content focuses on the organization and procedural details of the shareholders' meeting rather than the results or minutes of the meeting. It is not a report of voting results, nor is it a full annual or interim report, earnings release, or any financial statement. It is also not a proxy solicitation or remuneration report. The document is a formal announcement and notice to shareholders about the upcoming meeting and how to participate, which fits the category of AGM Information (AGM-R). The document length (4760 characters) and detailed meeting notice content support this classification with high confidence.
2016-07-05 Chinese
第八届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the Supervisory Board meeting regarding the nomination of candidates to fill vacancies in the Supervisory Board due to resignations. It includes details about the meeting, the candidates' resumes, and the need for shareholder approval at an upcoming extraordinary general meeting. There are no financial statements, audit results, or detailed financial data. The content focuses on board/management changes, specifically the nomination and appointment of supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2016-07-05 Chinese
2015年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening, attendance, and voting procedures of the 2015 Annual General Meeting (AGM) of Sichuan Tuopai Shede Spirits Co., Ltd. It details the notice, attendance qualifications, voting methods, and confirms compliance with relevant laws and company articles. The document is not the AGM materials or minutes themselves but a legal opinion on the AGM process. It is not an announcement of voting results but a legal opinion letter. Given the content and nature, this fits best under AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the AGM proceedings. The document length is short (2124 characters), but it contains substantive content about the AGM process, not just an announcement or notice. Therefore, the classification is AGM-R with high confidence.
2016-06-30 Chinese
关于控股股东国有股权转让及增资扩股事项举行交割仪式的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan Tuopai Shede Liquor Co., Ltd. regarding the completion of a transaction involving the transfer of state-owned equity and capital increase by the controlling shareholder. It mentions a delivery ceremony and subsequent legal registration steps. The content focuses on a capital structure change event rather than a full financial report or earnings release. The document is short (544 characters) and serves as an official announcement of a corporate action related to capital changes. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2016-06-30 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2015 Annual General Meeting (AGM) resolution announcement for Sichuan Tuopai Shede Spirits Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2015 annual report, financial statements, profit distribution, and auditor reappointment. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is relatively short (2788 characters) and it focuses on the meeting proceedings and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-06-30 Chinese

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