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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 2023-12-13 Governance Information
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
董事会议事规则（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled "通化葡萄酒股份有限公司 董事会议事规则 （2023 年12 月修订）" which translates to "Board Meeting Rules of Tonghua Grape Wine Co., Ltd. (Revised December 2023)". The content details the rules and regulations governing the board of directors, including their duties, meeting procedures, voting rules, and other governance-related matters. There is no financial data, no audit information, no earnings or capital updates, and no meeting minutes or voting results. The document is a governance framework outlining internal rules and board structure. This matches the description of Governance Information (CGR). The document length is 4652 characters, which is sufficient for a detailed governance report, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-12-13 Chinese
通化葡萄酒股份有限公司第八届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Tonghua Grape Wine Co., Ltd. It details voting results on amendments to company bylaws and rules, and mentions that these amendments will be submitted to a shareholders' meeting for approval. The document is a public disclosure of board decisions and governance-related changes, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a call transcript or earnings release. The focus on board meeting resolutions and governance rules aligns with the category of Board/Management Information (MANG). The document length is short and it is an announcement of decisions rather than a full report, so it is not an Annual Report or Management Report. Therefore, the best classification is MANG with high confidence.
2023-12-13 Chinese
通化葡萄酒股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes to the company's governance rules, including nomination and election procedures for directors and supervisors, board powers, profit distribution policies, and other governance-related provisions. The document is issued by the company's board and is intended to inform shareholders and the public about these amendments. It is not a full annual report, audit report, or financial statement, nor is it a voting result or a proxy solicitation. It focuses on governance structure and internal rules, which aligns with the definition of Governance Information (CGR). The document length is 6823 characters, which is substantive and contains detailed governance content rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-13 Chinese
独立董事工作制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and contains detailed governance rules and procedures related to the role, qualifications, rights, and obligations of independent directors within the company. It references relevant laws, regulations, and company bylaws, and outlines internal governance structures and processes. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules regarding board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length (7751 characters) and detailed content support this classification with high confidence.
2023-12-13 Chinese
通化葡萄酒股份有限公司第八届董事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (395 characters) from the board of directors of 通化葡萄酒股份有限公司 regarding the approval of the company's 2023 third quarter report at a board meeting held on October 27, 2023. It states the board resolution to approve the '2023 年三季度报告' (2023 Q3 Report). The document does not contain the actual financial statements or detailed financial data but only the resolution to approve the report. According to the 'Menu vs Meal' rule, such a short announcement about the approval of a quarterly report is not the report itself but an announcement related to it. Therefore, it should be classified as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR).
2023-10-27 Chinese
通化葡萄酒股份有限公司第八届监事会第十八次会议决议公告
Regulatory Filings Classification · 90% confidence The document is a formal announcement from the Supervisory Board of Tonghua Grape Wine Co., Ltd. regarding the approval of the company's 2023 third quarter report (三季度报告). It includes voting results and a statement ensuring the accuracy and completeness of the report. The document is short (554 characters) and primarily serves as a resolution announcement rather than containing the full financial report itself. Therefore, it is not the full Interim/Quarterly Report (IR) but an announcement related to it. Given the nature of the content, it fits best under Regulatory Filings (RNS) as a formal disclosure of the Supervisory Board's resolution and opinion on the quarterly report, rather than the report itself or a report publication announcement (RPA).
2023-10-27 Chinese

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