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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 2023-08-14 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关于调整经营范围并修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of Tonghua Grape Wine Co., Ltd. regarding the adjustment of the company's business scope and the revision of the company's articles of association. It details changes in the business scope and specific amendments to the articles of association, and mentions that these changes will be submitted to the shareholders' meeting for approval. The document is a formal announcement about governance changes and company structure rather than a financial report or regulatory filing. It does not contain financial data, audit information, or voting results but focuses on management and board decisions about company governance and operational scope. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board decisions and company governance changes.
2023-08-14 Chinese
通化葡萄酒股份有限公司第八届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Tonghua Grape Wine Co., Ltd. It details meeting decisions, voting results, and procedural matters related to the board meeting. It does not contain financial statements, audit results, or detailed management reports. It is not an annual or interim report, nor is it a call transcript or capital update. It is also not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and governance matters.
2023-08-14 Chinese
通化葡萄酒股份有限公司第八届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 8th Board of Directors of Tonghua Grape Wine Co., Ltd. It details board decisions on guarantees for a subsidiary, adjustments to business scope and company bylaws, and the calling of an extraordinary shareholders' meeting. The document includes voting results and references to further announcements for shareholder approval. It does not contain financial statements, audit information, or detailed management discussion. It is not a report itself but an official board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or announcement of a report publication.
2023-08-14 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 · 95% confidence The document is an announcement regarding the progress of legal proceedings involving the company, including details of lawsuits, court decisions, and potential financial impacts. It does not contain financial statements, audit opinions, or detailed management analysis. It is focused on legal matters and litigation updates. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is 2583 characters, which is sufficient for a detailed legal update but not a full financial report. No indication of it being an Annual Report, Audit Report, or other financial filing is present.
2023-08-11 Chinese
通化葡萄酒股份有限公司关于收到执行通知书的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from Tonghua Grape Wine Co., Ltd. regarding receipt of an execution notice and related legal proceedings from a court. It details arbitration and litigation cases, liabilities recognized in the financial audit, and potential impacts on profits. The document is a legal proceedings update rather than a financial report, audit report, or earnings release. It does not contain financial statements or detailed financial data but focuses on legal matters and litigation status. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is 1837 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2023-08-11 Chinese
通化葡萄酒股份有限公司关于2023年度向特定对象发行股票预案修订说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the revision of a 2023 annual plan for a specific share issuance by Tonghua Grape Wine Co., Ltd. It discusses updates to the plan and references disclosures on the Shanghai Stock Exchange website. The content focuses on a capital raising activity (specific share issuance) and its related risk updates. The document is short (691 characters) and serves as a notice about the revision of the share issuance plan rather than the full detailed plan itself. Therefore, it fits best under the category for Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-07-18 Chinese

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