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SICHUAN SWELLFUN CO., LTD — Investor Relations & Filings

Ticker · 600779 ISIN · CNE000000NH4 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,439 across all filing types
Latest filing 2025-12-10 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600779

About SICHUAN SWELLFUN CO., LTD

https://www.swellfun.com/

Sichuan Swellfun Co., Ltd. specializes in the production and distribution of premium distilled spirits, primarily focusing on high-end Baijiu. The company operates the Shuijingfang brand, which is rooted in the historic Shuijing Street Distillery, a site with over 600 years of continuous production history. Its manufacturing processes combine traditional fermentation techniques with modern quality control standards. Key product lines include Wellbay, Forest Green, and various limited-edition collections targeted at the luxury and gift-giving segments. The company emphasizes its heritage as a 'living fossil' of liquor culture, utilizing ancient cellar pools and unique microbial environments to produce its signature aromatic profiles. Through strategic partnerships and a focus on brand premiumization, it maintains a significant presence in both domestic and international markets.

Recent filings

Filing Released Lang Actions
水井坊公司章程（2025年11月21日修订，并经2025年12月10日股东会审议通过）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Sichuan Swellfun Co., Ltd., revised and approved by the shareholders' meeting. It contains detailed provisions on company governance, shareholder rights, board structure, meeting procedures, and other corporate governance matters. It is a foundational governance document rather than a financial report, announcement, or meeting minutes. It does not contain financial statements, audit opinions, earnings data, or voting results. It is not a presentation or transcript. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-12-10 Chinese
水井坊独立董事专门会议工作制度（2025年12月10日修订）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the governance structure, duties, meeting rules, and procedures for independent directors of the company 四川水井坊股份有限公司. The content focuses on internal governance rules, meeting protocols, and responsibilities of independent directors rather than financial data, audit results, or shareholder voting outcomes. There is no indication of financial statements, audit reports, voting results, or announcements related to capital changes or earnings. The document is a governance framework or internal rules document related to board practices. Therefore, it fits best under Governance Information (CGR). The document length is 2323 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a report publication announcement or regulatory filing fallback.
2025-12-10 Chinese
水井坊十一届董事会2025年第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's board of directors meeting held on December 10, 2025. It details changes in the composition of the board's specialized committees and revisions to governance documents such as the independent director system and committee working rules. The document does not contain financial data or detailed reports but rather announces decisions and changes related to board and management structure. It is not a full annual report, audit report, or financial statement. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-12-10 Chinese
水井坊董事会各专门委员会实施细则（2025年12月10日修订）
Governance Information Classification · 95% confidence The document is titled as implementation rules for various board committees of Sichuan Shuijingfang Co., Ltd., including the Strategic Committee, Nomination Committee, Remuneration and Assessment Committee, and Audit Committee. It details the composition, responsibilities, procedures, and governance of these board committees. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules related to the board and its committees. Therefore, this document fits best under the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or certification.
2025-12-10 Chinese
水井坊关于选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee director to the company's board. It includes details about the election process, the elected individual's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or regulatory certification. This fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2025-12-10 Chinese
水井坊独立董事制度（2025年12月10日修订）
Governance Information Classification · 95% confidence The document is a detailed policy document titled '独立董事制度' (Independent Director System) for Sichuan Shuijingfang Co., Ltd. It outlines the rules, qualifications, duties, nomination, election, and protections of independent directors in the company. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Shanghai Stock Exchange (上交所). The content is governance-related, focusing on board structure, director responsibilities, and compliance with corporate governance regulations. There are no financial statements, earnings data, or audit results. It is not an announcement or a brief notice but a comprehensive governance framework document. Therefore, it fits best under Governance Information (CGR).
2025-12-10 Chinese

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