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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 2020-06-29 Board/Management Inform…
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
关于董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman. It details the resignation, the impact on the board, and expresses gratitude for the chairman's contributions. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-06-29 Chinese
律师意见
Board/Management Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a company's 2020 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's call, attendance, and voting process, and provides a conclusion on the legality and validity of the meeting and its resolutions. The document does not contain financial statements or management discussion of financial results, nor is it a simple announcement of a meeting or voting results. It is a legal opinion related to a shareholders' meeting, which is a specialized type of board/management information or governance-related document. However, since it focuses on the legal opinion about the meeting procedures and voting, it aligns best with Board/Management Information (MANG) category, which includes announcements about board or management changes and related governance matters. It is not a voting results declaration (DVA) because it is a legal opinion letter, not just a voting result announcement. The document length is about 4900 characters, which is substantive and not a brief announcement. Therefore, the best classification is MANG with high confidence.
2020-06-29 Chinese
第七届董事会第二十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the election of a new chairman of the board. It includes details about the meeting date, voting results, and the biography of the newly elected chairman. There are no financial statements, audit information, or regulatory filings related to financial performance. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2020-06-29 Chinese
2020年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2020 First Extraordinary General Meeting of Shareholders" of 通化葡萄酒股份有限公司. It includes the meeting agenda, voting procedures, and a proposal to elect a new board member. The content is focused on the meeting itself and the materials provided for shareholders to review before or during the meeting. The document length is relatively short (2307 characters), and it does not contain financial statements or detailed financial analysis. It is clearly a set of materials shared for a shareholders' meeting, not the meeting minutes or voting results. Therefore, this fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2020-06-23 Chinese
关于为控股子公司提供授信担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a credit guarantee by the parent company to its controlling subsidiary. It details the guarantee amount, the subsidiary's financial data, the decision-making process by the board, and the terms of the guarantee. There is no indication that this is a full financial report, audit report, or regulatory filing. The document is a formal announcement about a financing-related guarantee, which fits best under Capital/Financing Update (CAP). The document length is short and focused on a specific financing guarantee, not a full report or regulatory filing.
2020-06-23 Chinese
关于第一大股东终止实施增持计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the termination of a share increase plan by the company's largest shareholder. It details the background of the share increase plan, the amount of shares acquired, and the reasons for terminating the plan, including market and economic conditions. There are no financial statements or detailed financial data presented, nor is this a report or presentation. It is a specific announcement about a capital activity related to shareholding and investment plans. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on this update, not a full report or regulatory filing.
2020-06-19 Chinese

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