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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 2021-05-20 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
北京市金杜律师事务所关于通化葡萄酒股份有限公司2020年年度股东大会的法律意见书
Regulatory Filings
2021-05-20 Chinese
ST通葡2020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 2020 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 2020 annual report, financial statements, profit distribution plan, 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. The document length is 4208 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-20 Chinese
ST通葡关于终止实施2021年度限制性股票股权激励计划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the termination of the 2021 restricted stock equity incentive plan by Tonghua Grape Wine Co., Ltd. It details the board and supervisory meetings that approved the termination, reasons for termination, impact on the company, and opinions from independent directors and the supervisory board. The document does not contain financial statements or detailed financial data but is a formal announcement of a corporate governance decision related to equity incentive plans. It is not a full annual report, audit report, or financial report but rather a regulatory announcement about management decisions and corporate actions. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (2243 characters), and it is not a report publication announcement or certification letter but a formal disclosure of a corporate decision.
2021-05-16 Chinese
ST通葡第七届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tonghua Grape Wine Co., Ltd. regarding the termination of the 2021 restricted stock equity incentive plan. It includes voting results and legal compliance statements. There is no financial data, no detailed report, no earnings or annual report content, and no mention of a meeting presentation or voting results from a shareholder meeting. This is a board/management information announcement about a corporate governance decision related to equity incentive plans. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on a management decision, not a full report or announcement of a report publication.
2021-05-16 Chinese
ST通葡独立董事对公司第七届董事会第三十四次会议审议相关事项的独立意见
Regulatory Filings
2021-05-16 Chinese
与本次董事会议案有关的中介机构出具的相关报告
Regulatory Filings
2021-05-16 Chinese

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