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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 2023-05-22 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
吉林石力律师事务所关于通化葡萄酒股份有限公司2022年年度股东大会的法律意见书
Regulatory Filings
2023-05-22 Chinese
通化葡萄酒股份有限公司2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of 通化葡萄酒股份有限公司, including voting results on various agenda items such as the annual report, financial statements, profit distribution, and other corporate matters. It includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. The document is not the annual report itself but the official announcement of the AGM decisions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4584 characters, which is sufficient for a detailed voting result announcement but does not contain full financial statements or management discussion, so it is not an Annual Report or Interim Report. Therefore, the correct classification is DVA with high confidence.
2023-05-22 Chinese
通化葡萄酒股份有限公司关于公司涉及仲裁的结果公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the results of an arbitration case involving the company. It details the arbitration decision, the amounts involved, the legal responsibilities, and the potential financial impact on the company. It does not contain full financial statements or comprehensive financial performance data. It is not a report like an Annual Report or Interim Report, nor is it a certification or a voting result announcement. It is a legal proceeding update informing investors about the arbitration outcome and related legal matters. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is short and focused on legal arbitration results, confirming this classification.
2023-05-17 Chinese
通化葡萄酒股份有限公司2022年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled "通化葡萄酒股份有限公司 2022 年年度股东大会资料" which translates to "Tonghua Grape Wine Co., Ltd. 2022 Annual General Meeting Materials." It contains detailed agenda items for the 2022 Annual General Meeting (AGM), including meeting date, voting methods, and a list of proposals to be voted on such as the 2022 Board of Directors work report, Supervisory Board report, annual report and summary, financial statements, profit distribution plan, and other corporate governance matters. The document also includes instructions for shareholders, meeting procedures, and detailed reports such as the Board of Directors' work report and financial data analysis. The content is consistent with materials prepared and distributed for an Annual General Meeting to inform shareholders and facilitate voting. It is not a full annual report (10-K), nor is it a voting results announcement (DVA), but rather the presentation and materials shared during the AGM itself. The document length is substantial (15,000 characters), indicating it is the actual AGM materials, not just an announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-15 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 · 90% confidence The document is an announcement about the company's participation in an online collective earnings explanation meeting organized by regulatory and industry bodies. It mentions the date and platform for the event and invites investors to participate and ask questions. There is no detailed financial data or report content included, only information about the event and interaction with investors regarding the 2022 operating results. The document length is short (704 characters), and it serves as a notice for an upcoming investor presentation rather than the presentation or report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or related notice. However, since it is an announcement about participation in an investor meeting focused on financial results and interaction, the best classification is Investor Presentation (IP).
2023-05-12 Chinese
通化葡萄酒股份有限公司独立董事2022年度述职报告
Regulatory Filings
2023-04-28 Chinese

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