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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 2012-03-05 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
2011年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Work Report" for the year 2011 of Sichuan Tuopai Shede Spirits Co., Ltd. It details the activities, attendance, opinions, and supervisory roles of the independent directors during the year. It includes descriptions of board meetings, audit committee activities, internal control evaluations, and independent opinions on various company matters. The document is a detailed report on the independent directors' duties and oversight for the year, not an announcement or a brief summary. It does not contain full financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement, voting results, or remuneration report. It is a specialized report related to governance and oversight by independent directors, which fits best under the category of Board/Management Information (MANG). The document length (4756 characters) is sufficient to be a full report rather than a mere announcement. Therefore, the most appropriate classification is MANG with high confidence.
2012-03-05 Chinese
2011年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory note regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2011 of Sichuan Tuopai Shede Spirits Co., Ltd. It includes a summary table of related party transactions and fund usage, prepared in accordance with Chinese regulatory requirements. The document is signed by certified public accountants and references an audit report issued earlier for the 2011 financial statements. The content is focused on a specific audit-related disclosure about related party transactions and fund usage, not a full annual report or audit report itself. It is a standalone audit-related explanatory document, which fits the category of Audit Report / Information (AR). The document length is 2637 characters, which is short but contains substantive audit-related information, not merely an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2011
2012-03-05 Chinese
2011年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2011年度社会责任报告' which translates to '2011 Annual Social Responsibility Report'. The content focuses extensively on the company's social responsibility activities, including environmental protection, employee welfare, community support, and sustainable development. It does not contain financial statements or typical financial performance data. The document length is over 10,000 characters, indicating it is a full report rather than a brief announcement. Given the focus on environmental, social, and governance (ESG) factors and the detailed discussion of social responsibility initiatives, this document fits the category of Environmental & Social Information (SR).
2012-03-05 Chinese
2011年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled "2011 年度内部控制评价报告" which translates to "2011 Annual Internal Control Evaluation Report". It is issued by the company's board and discusses the internal control evaluation for the fiscal year ending December 31, 2011. The content includes detailed descriptions of the internal control environment, risk management, organizational structure, and control activities. It references compliance with Chinese regulations on internal control and governance. The document is comprehensive, over 14,000 characters, and contains substantive information about the company's internal control evaluation rather than just an announcement or summary. This type of report is typically classified as an Audit Report / Information (AR) because it focuses on internal control evaluation, which is a key part of audit and regulatory compliance but is not a full annual report (10-K) or interim report. It is not a certification letter or a brief announcement, so it does not fall under Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best fit is AR (Audit Report / Information). FY 2011
2012-03-05 Chinese
2012年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Sichuan Tuopai Shede Liquor Co., Ltd. regarding its 2012 annual routine related-party transactions. It details the nature, pricing principles, necessity, and approval process of these transactions. The document includes information about the related parties, transaction amounts, and board meeting resolutions. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or a notice of dividend, capital change, or management change. It is a specific announcement about related-party transactions, which typically falls under general regulatory announcements or compliance disclosures. Given the document length (1487 characters) and content, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2012-03-05 Chinese
内部控制规范实施工作方案
Governance Information Classification · 95% confidence The document is titled as an "Internal Control Implementation Work Plan" for Sichuan Tuopai Shede Spirits Co., Ltd. It outlines the company's internal control framework, governance structure, implementation steps, and audit plans for internal control in 2012. The document is a detailed plan and description of internal control processes and governance, not a financial report or audit report itself. It does not contain financial statements or audit results but rather a procedural and governance plan. It is not an announcement of a report publication but a substantive governance and management document related to internal control implementation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-05 Chinese

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