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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 2014-04-24 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
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee representative supervisors to the company's supervisory board. It includes details about the election process, the representatives elected, and their resumes. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no regulatory or legal proceedings. The content is about board/management information specifically related to the supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of management changes, not a report or presentation.
2014-04-24 Chinese
独立董事关于董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document text is very short (367 characters) and consists mainly of signatures and confirmations from independent directors regarding the re-election or change of the board. It mentions '董事会换届' which translates to 'board re-election' or 'board change'. There is no financial data or detailed report content, only confirmation opinions related to board changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-04-24 Chinese
2014年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2014 年第一季度报告" which translates to "2014 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2014. The document length is over 14,000 characters, indicating it is a full report rather than a brief announcement. The content includes unaudited quarterly financial statements and management assurances about the accuracy of the report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). Q1 2014
2014-04-24 Chinese
2013年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for the year 2013" for Sichuan Tuopai Shede Spirits Co., Ltd. It details the independent directors' qualifications, attendance at board meetings, oversight activities, review of related party transactions, external guarantees, use of raised funds, remuneration, performance forecasts, appointment of auditors, dividend distribution, information disclosure, internal control, and committee work. The content is a detailed report on the independent directors' duties and activities during the fiscal year 2013. It is not an announcement or a brief summary but a substantive report on governance and oversight activities by the independent directors. This type of document is typically classified under Board/Management Information (MANG) as it relates to board-level governance and management oversight reports rather than financial results, audit reports, or regulatory filings. The document length is under 5,000 characters but contains detailed substantive content, not just an announcement or certification. Therefore, the best fit is MANG.
2014-03-18 Chinese
2014年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a 2014 annual related party transaction announcement by Sichuan Tuopai Shede Spirits Co., Ltd. It details the nature, approval process, amounts, and impact of related party transactions for the year 2014. It includes information on the related parties, transaction pricing policies, and board approvals. The document is an announcement of related party transactions, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. It is also not a voting result, management change, or legal proceeding. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about related party transactions without being a full report or audit.
2014-03-18 Chinese
独立董事关于2013年度公司对外担保的专项说明及独立意见
Audit Report / Information Classification · 90% confidence The document is a statement by independent directors regarding the company's external guarantees for the year 2013, including their independent opinions. It references compliance with governance guidelines and regulatory notices but does not contain financial statements or detailed audit results. The document is short (407 characters) and serves as a special explanation and independent opinion rather than a full audit report or annual report. This fits the category of an Audit Report / Information (AR), which includes standalone audit-related opinions and applied accounting principles, excluding full annual reports.
2014-03-18 Chinese

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