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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 2022-04-22 AGM 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
通化葡萄酒股份有限公司关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Tonghua Grape Wine Co., Ltd. It includes details such as the date, voting methods, meeting agenda items including the 2021 annual report and financial statements, and instructions for shareholders. The document is primarily an announcement of the AGM meeting and related procedures, not the actual annual report or financial statements themselves. The document length is 3514 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-22 Chinese
通化葡萄酒2021年营业收入扣除专项报告
Regulatory Filings
2022-04-22 Chinese
通化葡萄酒股份有限公司未弥补亏损超过实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the board of directors of 通化葡萄酒股份有限公司 regarding the company's accumulated losses exceeding one-third of its paid-in capital. It includes details about the financial condition, audit confirmation, and proposed measures to address the situation. The document is a formal public announcement about a significant financial status and the need to convene a shareholders' meeting to discuss the matter. It does not contain full financial statements or detailed financial performance data typical of an Annual Report or Interim Report. It is also not a certification, call transcript, or other specific report type. Given the nature of the announcement and its length (1220 characters), it fits best as a Regulatory Filing (RNS), which is a general category for regulatory announcements that do not fit other specific categories.
2022-04-22 Chinese
独立董事关于公司第八届董事会第八次会议相关事项的独立意见
Regulatory Filings
2022-04-22 Chinese
通化葡萄酒股份有限公司关于2021年度日常关联交易及预计2022年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the execution and expected amounts of daily related-party transactions for the fiscal year 2021 and the forecast for 2022. It includes details about board and supervisory committee approvals, independent director opinions, transaction amounts, and related party descriptions. The document is a formal announcement to shareholders and the public about related-party transactions, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 2725 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-22 Chinese
通化葡萄酒股份有限公司第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the eighth board of directors of Tonghua Grape Wine Co., Ltd. It includes approvals of the 2021 annual board work report, the 2021 annual report and summary, the 2021 financial final accounts report, profit distribution plan, and other related financial and governance matters. The document is dated April 2022 and references the 2021 fiscal year. It is a formal board meeting resolution announcement rather than the full annual report itself. The document also states that these matters will be submitted to the shareholders' meeting for approval, indicating it is a board meeting resolution announcement. The document length is 2865 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, the document fits best under Board/Management Information (MANG) as it announces board meeting decisions and resolutions related to company governance and financial reports, but is not the full report itself.
2022-04-22 Chinese

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