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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 2019-04-12 Declaration of Voting R…
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
第七届监事会第十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tonghua Grape Wine Co., Ltd. It details the approval of several reports related to the 2018 fiscal year, including the Annual Report, Internal Control Self-Evaluation Report, Special Report on Fund Usage, and Supervisory Board Work Report. The document is short (663 characters) and primarily announces the passing of these reports and resolutions by the Supervisory Board, rather than containing the full reports themselves. It also includes voting results for each resolution. This fits the profile of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it officially communicates the outcomes of votes on company reports and proposals at a board meeting. Therefore, the correct classification is DVA with high confidence.
2019-04-12 Chinese
第七届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of various reports and proposals related to the 2018 fiscal year, including the 2018 Annual Report, financial statements, profit distribution plan, and other related matters. It mentions that these items still need to be submitted to the shareholders' meeting for approval. The document is not the full Annual Report itself but a board meeting resolution summarizing decisions and approvals. It also references that detailed content is available on the stock exchange website and other announcements. The document length is short (1895 characters), and it serves as an announcement of board resolutions rather than the full report. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting decisions and approvals.
2019-04-12 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 an announcement regarding the resignation of a senior management personnel, specifically the vice general manager of the company. It details the resignation, effective date, and expresses gratitude for the individual's contributions. There is no financial data, report, or voting results involved. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-03-04 Chinese
关于公司股东股份解除质押及再质押公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the release and re-pledging of shares by a company shareholder. It details the number of shares involved, the dates of pledge release and re-pledge, and the impact on the controlling shareholder's pledged shares. There is no financial report, earnings data, or management discussion. The content focuses on share pledge status, which relates to capital structure and financing activities. The document length is short (1294 characters), and it is a direct announcement of share pledge changes, not a report or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2019-01-09 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 identity, the amount and timing of shares purchased, the purpose of the share increase, and the risks involved. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal disclosure of a shareholding change by a major shareholder, which fits the definition of a Major Shareholding Notification (MRQ). The document length is short (1641 characters), and it is not a report or a presentation but a regulatory announcement about shareholding changes.
2018-12-20 Chinese
关于终止重大资产重组事项投资者说明会召开情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tonghua Grape Wine Co., Ltd. regarding the holding of an investor explanation meeting about the termination of a major asset restructuring. It details the meeting's date, participants, and the Q&A session with investors. The document does not contain financial statements or detailed financial data but rather communicates the outcome and discussion of a corporate event. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory certification or a voting result announcement. The content fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about a corporate event that does not fit other specific categories.
2018-12-18 Chinese

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