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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 2024-05-24 Proxy Solicitation & In…
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关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Tonghua Grape Wine Co., Ltd. It includes information about the meeting date, voting methods, agenda items (mainly board and supervisory committee elections), voting instructions, registration details, and proxy forms. There is no financial data, earnings, audit information, or report content. The document is clearly a formal announcement to shareholders about the upcoming meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not a report itself but a meeting notice with voting instructions and proxy forms.
2024-05-24 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2023年年度股东大会之法律意见书
Regulatory Filings
2024-05-22 Chinese
通化葡萄酒股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Tonghua Grape Wine Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual report, financial statements, profit distribution plan, and other agenda items. It also includes legal witness statements confirming the legality of the meeting and voting process. The document is a formal announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The length is 3362 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-22 Chinese
通化葡萄酒股份有限公司关于公司涉及诉讼的进展公告
Legal Proceedings Report Classification · 100% confidence The document is a public announcement from Tonghua Grape Wine Co., Ltd. regarding the progress of litigation involving the company. It details the case numbers, parties involved, amounts in dispute, court decisions at different stages, and the expected financial impact on the company. The text is focused on legal proceedings and updates about lawsuits, not on financial results, management changes, or other report types. The document length is 2325 characters, which is relatively short and typical for an announcement. It does not contain financial statements or detailed financial analysis, so it is not an Annual Report, Interim Report, or Earnings Release. It is clearly a Legal Proceedings Report as it provides updates on significant lawsuits involving the company.
2024-05-20 Chinese
通化葡萄酒股份有限公司关于参加网上集体业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a short announcement (697 characters) about the company's participation in an online collective earnings explanation meeting organized by securities associations. It mentions the date and time of the event and invites investors to participate and ask questions. There is no detailed financial data, no full transcript, no financial statements, or report attached. This is clearly an announcement related to an investor event focused on earnings explanation, not the earnings release itself or a full report. According to the definitions, this fits best as an Investor Presentation (IP) because it is about a presentation event for investors focusing on financial performance and interaction.
2024-05-20 Chinese
通化葡萄酒股份有限公司关于收到业绩补偿款的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the receipt of a performance compensation payment related to a prior agreement on profit commitments for a subsidiary. It details the background of the agreement, the shortfall in 2023 net profit, and confirms receipt of the compensation payment. The document is short (960 characters) and focuses on a specific financial transaction update rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial results. This type of announcement fits best under Capital/Financing Update (CAP) as it relates to a financial compensation payment and capital transaction update.
2024-05-15 Chinese

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