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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 2022-05-20 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
北京市铭达律师事务所关于通化葡萄酒股份有限公司2022年限制性股票激励计划（草案）的法律意见书
Regulatory Filings
2022-05-20 Chinese
通化葡萄酒股份有限公司独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the public solicitation of proxy voting rights by an independent director for a company's upcoming extraordinary general meeting (EGM) scheduled on June 7, 2022. It includes the independent director's background, voting opinions on specific agenda items related to a restricted stock incentive plan, the procedures for shareholders to delegate their voting rights, and the authorization form for proxy voting. The document does not contain financial statements or results but focuses on the proxy solicitation process for the shareholder meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication or a regulatory filing. Therefore, the correct classification is PSI with high confidence.
2022-05-20 Chinese
独立董事对公司第八届董事会十次会议审议相关事项的独立意见
Regulatory Filings
2022-05-20 Chinese
2022年度限制性股票股权激励计划（草案）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of a 2022 restricted stock incentive plan (股权激励计划) by 通化葡萄酒股份有限公司. It includes specifics about the stock incentive plan such as the number of shares, pricing, eligibility, conditions for granting and lifting restrictions, performance targets, adjustment methods, rights and obligations of the company and incentive recipients, and procedures for changes and termination of the plan. It is a comprehensive disclosure related to a stock-based employee incentive plan, which is a form of capital/financing update related to the company's equity structure and management incentives. It is not a financial report, audit report, earnings release, or management discussion. It is not a simple announcement or a proxy solicitation. The content fits best under Capital/Financing Update (CAP) as it deals with issuance of restricted shares and equity incentives.
2022-05-20 Chinese
2022年限制性股票激励计划激励对象名单
Director's Dealing Classification · 95% confidence The document is titled as a list of incentive recipients under a 2022 restricted stock incentive plan for Tonghua Grape Wine Co., Ltd. It details the allocation of restricted stock to board members, senior management, and core employees, including percentages of total shares and company stock. The content focuses on stock incentive distribution and related disclosures, not on financial results, audit opinions, or regulatory certifications. It is not a full annual or interim report, nor an earnings release or management discussion. It is also not a regulatory filing or announcement of a report. The document is a disclosure related to share-based compensation and stock incentives to executives and employees, which fits best under the category of Director's Dealing (DIRS), as it reports on share transactions or allocations involving directors and executives.
2022-05-20 Chinese
2022年度限制性股票股权激励计划考核管理办法
Governance Information Classification · 95% confidence The document is titled as the '2022 Restricted Stock Incentive Plan Implementation Assessment Management Measures' for Tonghua Grape Wine Co., Ltd. It details the purpose, principles, scope, assessment institutions, performance assessment indicators, assessment periods, procedures, and management of results related to a stock incentive plan. The content focuses on the company's internal governance and incentive mechanisms related to restricted stock awards, including performance targets and assessment criteria. There is no financial statement data, earnings information, or regulatory filing announcements. It is not a report of financial results, audit, or legal proceedings. It is also not a shareholder meeting material or voting result. The document is a governance-related policy document concerning stock incentive plans and performance assessment, which fits best under Governance Information (CGR). The document length is under 5,000 characters and contains detailed policy content, so it is not a mere announcement but a substantive governance document.
2022-05-20 Chinese

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