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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 2020-04-28 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
关于召开2019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 2019 Annual General Meeting (AGM) of 通化葡萄酒股份有限公司, including details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3562 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2020-04-28 Chinese
关于2019年度日常关联交易及预计2020年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's related party transactions for the fiscal year 2019 and the expected related party transactions for 2020. It includes details about the approval process by the board and shareholders, independent directors' opinions, transaction amounts, related parties, and the impact on the company. The document is titled as an announcement and does not contain full financial statements or comprehensive financial analysis. It is a regulatory announcement about related party transactions requiring shareholder approval, typical of a regulatory filing rather than a full annual or interim report. The document length is about 2790 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-04-28 Chinese
会计师事务所对公司控股股东及其关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory report issued by Zhongzhun Certified Public Accountants regarding the non-operating funds occupied by controlling shareholders and other related parties of Tonghua Grape Wine Co., Ltd. It references the audit of the company's 2019 financial statements and includes a detailed summary table of related party fund occupation for the year 2019. The document is an audit-related special report focusing on related party transactions and fund occupation, prepared in accordance with Chinese auditing standards and regulatory requirements. It is not a full annual report, earnings release, or management discussion, but a standalone audit-related report on a specific issue (related party fund occupation). Therefore, it fits the definition of an Audit Report / Information (AR). The document length is about 4894 characters, which is sufficient for a detailed audit report rather than a brief announcement. Hence, the classification is AR with high confidence.
2020-04-28 Chinese
2019年年度业绩预亏公告
Earnings Release Classification · 95% confidence The document is a 2019 annual performance forecast announcement by Tonghua Grape Wine Co., Ltd., indicating expected net loss for the year 2019. It provides preliminary financial estimates and explanations for the anticipated loss but does not contain full audited financial statements or comprehensive financial data. The document is short (1026 characters) and serves as an earnings forecast rather than a full annual report or earnings release. It is an announcement of expected financial results, not the final report itself. Therefore, it fits best under the category of Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. FY 2019
2020-01-22 Chinese
关于大股东增持公司股份进展的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the progress of a major shareholder's plan to increase their shareholding in the company. It details the shareholder's intentions, the amount of shares purchased, the timeline, and risks related to the share increase plan. There is no financial report, earnings data, or management discussion. The document is a formal disclosure about a shareholder's transaction activity, specifically about increasing share ownership. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2019-12-27 Chinese
关于公司高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a senior management member (the vice general manager) of the company. It includes no financial data or report content, only a notification of a management change. This fits the category of Board/Management Information (MANG). The document length is only 444 characters, confirming it is a brief announcement rather than a full report.
2019-12-27 Chinese

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