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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 2024-06-20 Regulatory Filings
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
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年第一次临时股东大会决议之法律意见书
Regulatory Filings
2024-06-20 Chinese
通化葡萄酒股份有限公司2024年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting" of Tonghua Grape Wine Co., Ltd. It includes detailed meeting agenda, voting procedures, candidate nominations for board and supervisory positions, and instructions for shareholders. The content is focused on the meeting itself and the proposals to be voted on, rather than the results of the vote or a summary of the meeting outcomes. The document length is 4311 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a voting results announcement (DVA) because it does not provide official voting results, nor is it a proxy solicitation (PSI) because it does not explicitly solicit votes but rather provides meeting materials. Therefore, the best classification is AGM Information (AGM-R).
2024-06-13 Chinese
通化葡萄酒股份有限公司关于2022年限制性股票激励计划预留部分授予限制性股票第一个解除限售期解除限售暨上市流通的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Tonghua Grape Wine Co., Ltd. regarding the unlocking and listing of restricted shares under the 2022 restricted stock incentive plan. It details the approval, implementation, and conditions met for the first unlocking period of reserved restricted shares, including legal opinions and stock structure changes. The content focuses on the stock incentive plan, share unlocking, and related corporate governance matters. It is not a full financial report, earnings release, or management discussion, but rather a formal announcement about share unlocking and stock incentive plan progress. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about share incentive plan progress and stock unlocking, not a full report or financial statement.
2024-05-30 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2022年限制性股票激励计划预留授予部分第一个解除限售期解除限售条件成就之法律意见书
Regulatory Filings
2024-05-30 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 an announcement from Tonghua Grape Wine Co., Ltd. regarding the progress of the company's stock being subject to 'other risk warnings' as per the Shanghai Stock Exchange listing rules. It details the history of risk warnings, arbitration matters, legal actions, and ongoing risk disclosures. The document is relatively short (1768 characters) and serves as a progress update and risk warning notice rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. It is a regulatory announcement about risk status and legal proceedings related to stock listing compliance. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-30 Chinese
独立董事候选人声明与承诺（杨强）
Regulatory Filings
2024-05-24 Chinese

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