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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 2017-12-21 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
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resolution of the first meeting of the seventh supervisory board of Tonghua Grape Wine Co., Ltd. It includes the election of the chairman of the supervisory board and voting results. There is no financial data, no report attached or referenced, and it concerns board-level management decisions. This fits the category of Board/Management Information (MANG). The document length is very short (393 characters), confirming it is an announcement rather than a full report.
2017-12-21 Chinese
独立董事对公司聘任高级管理人员出具的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from independent directors regarding the appointment of senior management personnel at the company. It references regulatory guidelines and company rules but does not contain financial data, audit results, or detailed management reports. It is an announcement related to board/management changes rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification.
2017-12-21 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the seventh board of directors of Tonghua Grape Wine Co., Ltd. It details the election and appointment of the chairman, general manager, vice general managers, financial director, board secretary, and securities affairs representative. The document includes voting results and biographical information of the appointed senior management personnel. There are no financial statements or financial performance data presented. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (2016 characters), and it is not an announcement of a report publication but a substantive announcement of management changes.
2017-12-21 Chinese
2017年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2017 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting, the qualifications of attendees, and the voting results on various board and supervisory committee elections and other proposals. The document does not contain financial statements or financial performance data, nor is it a presentation or announcement of financial results. It is a legal opinion related to a shareholders' meeting, focusing on governance and procedural compliance. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document and does not fit the other more specific categories such as AGM Information or Board/Management Information, which typically include meeting materials or management announcements rather than legal opinions.
2017-12-21 Chinese
2017年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2017 First Extraordinary General Meeting" of Tonghua Grape Wine Co., Ltd. It includes detailed meeting agenda, voting procedures, candidate lists for board and supervisory committee elections, proposals for adjusting independent director allowances, and amendments to the company's business scope and articles of association. The content is focused on the meeting materials and agenda for a shareholders' meeting rather than the announcement of voting results or the minutes of the meeting. It is not a full annual report, audit report, or earnings release. The document is a presentation of information and materials shared for the shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is about 5,389 characters, which is consistent with detailed meeting materials rather than a brief announcement or a report publication notice.
2017-12-13 Chinese
独立董事提名人声明（陈守东、孟庆凯、孙立荣）
Board/Management Information Classification · 95% confidence The document consists of detailed statements nominating independent director candidates for the company's board, including qualifications, independence criteria, and compliance with regulatory requirements. It is a formal declaration related to board member nominations rather than a financial report, earnings release, or general regulatory filing. The content focuses on board/management information, specifically the nomination of independent directors for the board of directors. The document length is about 4663 characters, which is sufficient for a detailed nomination statement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-12-05 Chinese

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