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Tonghua Grape Wine Co.,Ltd — Investor Relations & Filings

Ticker · 600365 ISIN · CNE0000016K7 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,797 across all filing types
Latest filing 2025-01-24 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600365

About Tonghua Grape Wine Co.,Ltd

https://www.tonhwa.com/

Tonghua Grape Wine Co.,Ltd. specializes in the production, distribution, and research of grape-based alcoholic beverages. Established in 1937, the company is recognized for its long-standing heritage. Its primary product portfolio includes sweet wines, dry wines, and premium ice wines, often utilizing indigenous Vitis amurensis grapes harvested from the Changbai Mountain region. The company operates extensive underground aging cellars and employs traditional fermentation techniques combined with modern processing technology. Its flagship offerings are frequently utilized in official state functions and are distributed across various markets. Key focus areas include quality control, brand heritage preservation, and the development of specialized mountain grape varieties to maintain a distinct flavor profile. The organization maintains a comprehensive supply chain from vineyard management to bottling and marketing.

Recent filings

Filing Released Lang Actions
通化葡萄酒股份有限公司第九届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tonghua Grape Wine Co., Ltd. regarding the convening of a meeting and the approval of changing the accounting firm for the 2024 financial audit. It includes voting results and procedural details but does not contain any financial statements or detailed audit reports. It also references a separate announcement about the change of the accounting firm. The document is short (812 characters) and serves as a formal announcement of board decisions rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), as it relates to governance decisions about the auditor appointment, which is a management/board matter.
2025-01-24 Chinese
通化葡萄酒股份有限公司2024年年度业绩预亏公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2024, indicating expected net losses and providing preliminary financial estimates. It explicitly states that the forecast is unaudited and that the final audited financial data will be disclosed in the formal annual report. The document length is short (890 characters) and serves as an announcement of expected financial results rather than a full financial report. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2024
2025-01-24 Chinese
通化葡萄酒股份有限公司关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor (accounting firm). It details the reasons for the change, information about the new auditor, the previous auditor's situation, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather the announcement of the auditor change and related procedural information. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. The document length is 3569 characters, which is relatively short but contains substantive information about audit firm change, not just a brief notice or report publication announcement. Therefore, the best classification is AR with high confidence. FY 2024
2025-01-24 Chinese
通化葡萄酒股份有限公司关于股票被实施其他风险警示相关事项的进展公告
Regulatory Filings Classification · 95% confidence The document is a progress announcement regarding the company's stock being subject to other risk warnings due to regulatory issues and legal/arbitration matters. It provides updates on the status of these risk warnings and related legal proceedings, referencing specific regulatory rules and past announcements. The document is relatively short (1777 characters) and serves as a periodic disclosure of risk warning progress rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2024-12-30 Chinese
通化葡萄酒股份有限公司2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's second extraordinary shareholders' meeting in 2024. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no indication that this is a full report or financial statement; rather, it is an official announcement of the voting results from a shareholders' meeting. The content matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short and focused on voting outcomes, not a full report or presentation.
2024-12-27 Chinese
上海功承瀛泰（长春）律师事务所关于通化葡萄酒股份有限公司2024年第二次临时股东大会决议之法律意见书
Regulatory Filings
2024-12-27 Chinese

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