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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 2025-08-22 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
通化葡萄酒股份有限公司第九届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the ninth board of directors of Tonghua Grape Wine Co., Ltd. It includes voting results on several agenda items such as approval of the 2025 semi-annual report and summary, approval of a 2025 restricted stock incentive plan draft and its management measures, and authorization for the board to handle related matters. The document also mentions that these matters will be submitted to the shareholders' meeting for further approval. The text is a board meeting resolution announcement rather than the actual semi-annual report or incentive plan documents themselves. It does not contain detailed financial statements or substantive financial data but rather decisions and approvals made by the board. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-08-22 Chinese
通化葡萄酒股份有限公司2025年限制性股票激励计划实施考核管理办法
Board/Management Information Classification · 95% confidence The document is titled as the implementation of a 2025 restricted stock incentive plan by Tonghua Grape Wine Co., Ltd. It details the assessment management methods, performance evaluation criteria, assessment periods, procedures, and result management related to the stock incentive plan. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The content focuses on the governance and management of a stock incentive plan, which is related to management and board-level decisions about employee incentives and compensation. This fits best under Board/Management Information (MANG), which includes announcements about management-related plans and policies. The document length is 2249 characters, which is relatively short and detailed about management incentive plans, not a report or announcement of a report publication. Therefore, the classification is MANG with high confidence.
2025-08-22 Chinese
通化葡萄酒股份有限公司2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 年半年度报告摘要' which translates to '2025 Half-Year Report Summary'. It contains detailed financial data such as total assets, net assets, revenue, profit, cash flow, earnings per share, and shareholder information for the half-year period. The document explicitly states it is a summary of the half-year report and references the full half-year report for comprehensive details. The length is 2911 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. The document is unaudited and includes management assurances about the report's accuracy. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. Therefore, the correct classification is IR with high confidence. H1 2025
2025-08-22 Chinese
通化葡萄酒股份有限公司关于召开2025年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2025 half-year performance explanation meeting (业绩说明会) by 通化葡萄酒股份有限公司. It mentions that the company has already released its 2025 half-year report and is now planning an interactive session to discuss the results and answer investor questions. The document does not contain actual financial data or detailed financial statements but rather provides logistical details about the meeting (time, place, participation method). It is essentially an invitation or notice for an investor presentation event rather than the presentation or report itself. Therefore, the document fits best under the category of Investor Presentation (IP). The document length is short (1368 characters), and it is not a report publication announcement or regulatory filing. Hence, classification as IP is appropriate with high confidence.
2025-08-22 Chinese
通化葡萄酒股份有限公司2025年半年度经营数据公告
Interim / Quarterly Report Classification · 90% confidence The document is titled as a '2025 half-year operating data announcement' from Tonghua Grape Wine Co., Ltd. It provides unaudited operating data for the first half of 2025, including sales revenue by product grade, sales channel, and region, as well as dealer changes. The document length is short (1124 characters) and it mainly contains summarized operational data without detailed financial statements or comprehensive analysis. It is not a full interim or quarterly report (IR) because it lacks substantive financial data and analysis. It is also not an earnings release (ER) since it is more detailed than key highlights but still not a full report. The document is an announcement of operating data for a half-year period, which fits best under the category of Interim / Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Therefore, the classification is IR with high confidence. H1 2025
2025-08-22 Chinese
通化葡萄酒股份有限公司2025年限制性股票激励计划（草案）
Board/Management Information Classification · 95% confidence The document is a detailed draft of a 2025 restricted stock incentive plan for Tonghua Grape Wine Co., Ltd. It includes legal references, detailed terms of the stock incentive plan, conditions for granting and lifting restrictions on stock, management and approval procedures, and compliance with Chinese securities laws and regulations. The content is focused on the company's stock-based compensation plan for executives and key employees, including the number of shares, pricing, vesting conditions, and governance around the plan. This is not a financial report, earnings release, or regulatory announcement but a comprehensive management and governance document related to stock incentives. Therefore, the document fits best under the category of Board/Management Information (MANG), which includes announcements of changes or plans related to senior management and board-level decisions such as stock incentive plans.
2025-08-22 Chinese

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