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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 2023-04-28 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
通化葡萄酒股份有限公司2022年度业绩承诺审核报告
Regulatory Filings
2023-04-28 Chinese
通化葡萄酒股份有限公司董事会秘书辞职公告
Board/Management Information Classification · 100% confidence The document is a resignation announcement of the company's board secretary. It mentions the resignation report, the temporary replacement, and expresses gratitude for the service. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the resignation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-04-28 Chinese
通化葡萄酒股份有限公司独立董事关于公司第八届董事会第十五次会议相关事项的独立意见
Regulatory Filings
2023-04-28 Chinese
通化葡萄酒股份有限公司第八届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tonghua Grape Wine Co., Ltd. regarding the approval of the 2022 Annual Report and related financial and operational matters. It includes voting results on the 2022 annual report, financial statements, profit distribution plan, internal control self-evaluation report, and other related proposals. The document is not the full annual report itself but a formal announcement of the Supervisory Board's resolutions that need to be submitted to the shareholders' meeting for approval. The document length is 3213 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of board resolutions and approvals related to the annual report and other corporate matters, not the annual report itself.
2023-04-28 Chinese
通化葡萄酒股份有限公司关于召开2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2022 annual performance explanation meeting (业绩说明会) by Tonghua Grape Wine Co., Ltd. It provides details on the meeting time, location, format (online interaction), and participation instructions. It references the 2022 annual report already published on April 29, 2023, but this document itself is not the report or the transcript of the meeting. It is a notice informing investors about the upcoming performance explanation meeting. The document length is short (1383 characters), and it does not contain financial statements or detailed financial analysis. Therefore, it is best classified as an Investor Presentation (IP) announcement or related to investor communication. However, since it is specifically about an "业绩说明会" (performance explanation meeting), which is a form of investor presentation focusing on financial results and interaction, the most appropriate classification is Investor Presentation (IP).
2023-04-28 Chinese
通化葡萄酒股份有限公司关于计提减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tonghua Grape Wine Co., Ltd. regarding the provision for asset impairment losses for the year 2022. It details the amounts and types of impairment provisions made (accounts receivable, prepaid accounts, inventory), the accounting standards applied, and the impact on the company's financial results. It also includes approvals from the board, audit committee, independent directors, and supervisory board, and states that the proposal will be submitted to the shareholders' meeting for approval. The document is relatively short (1689 characters) and focuses on a specific accounting provision announcement rather than presenting comprehensive financial statements or a full report. It does not contain full financial statements or detailed financial analysis typical of an Interim/Quarterly Report or Annual Report. It is not a certification letter or a regulatory compliance filing. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about impairment provisions and related approvals, not a full financial report or earnings release.
2023-04-28 Chinese

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