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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 2016-07-01 Regulatory Filings
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
关于修改《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程). It details changes in the company's governance rules, specifically about board and shareholder meeting approvals for guarantees, investments, and profit distribution. The document is a formal announcement by the board of directors about these changes, not a full report or financial statement. It does not contain financial data or results, nor is it a transcript or presentation. The document length is 3581 characters, which is relatively short and consistent with an announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-07-01 Chinese
第六届董事会第二十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the 6th Board of Directors of Tonghua Grape Wine Co., Ltd. It includes voting results on proposals such as external investment, convening an extraordinary general meeting, and amendments to the company's articles of association. The document references that these proposals will be submitted to the shareholders' meeting and that further details are disclosed on the stock exchange website and newspapers. The document is short (825 characters) and primarily serves as a public announcement of board meeting resolutions and voting outcomes, not a full report or detailed financial disclosure. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-07-01 Chinese
关于对外投资暨设立子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's external investment and establishment of a wholly-owned subsidiary. It details the investment amount, purpose, risks, and approvals needed. It is not a financial report, earnings release, or management discussion. It is a corporate announcement about capital investment and subsidiary formation, which fits the category of Capital/Financing Update (CAP). The document length is short and it contains substantive information about the investment, not just a notice or report publication announcement.
2016-07-01 Chinese
2015年年度报告(修订版)
Annual Report Classification · 100% confidence The document is titled '2015 年年度报告' which translates to '2015 Annual Report'. It contains detailed financial data, management discussion and analysis, company business overview, financial statements, and audit information. The presence of comprehensive financial metrics, quarterly data, profit and loss analysis, cash flow statements, and notes on accounting principles confirms this is a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The text also mentions an audit report with an unqualified opinion, which is typically included in annual reports. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-06-17 Chinese
2015年年度报告摘要(修订版)
Annual Report Classification · 95% confidence The document is titled as the "2015 年年度报告摘要" which translates to "2015 Annual Report Summary". It contains detailed financial data for the year 2015, including total assets, revenue, net profit, quarterly financial indicators, shareholder information, and management discussion and analysis. It also includes audit confirmation from an accounting firm and detailed notes on accounting policy changes and consolidated subsidiaries. The document length is 5441 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document is the actual Annual Report for the fiscal year 2015, not just an announcement or a summary notice. Hence, the appropriate classification is Annual Report (10-K). FY 2015
2016-06-17 Chinese
中准会计师事务所（特殊普通合伙）关于对公司2015年年度报告的事后审核问询函回复说明
Audit Report / Information Classification · 95% confidence The document is a detailed response from an accounting firm regarding the post-audit review of the 2015 annual report of Tonghua Grape Wine Co., Ltd. It includes extensive financial data revisions, adjustments to balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The content focuses on audit findings, corrections, and explanations related to the company's 2015 annual financial report. The presence of detailed financial statements and audit commentary indicates this is an Audit Report / Information document rather than the full Annual Report itself. It is not a brief announcement or a certification letter but a substantive audit-related report with financial data and analysis.
2016-06-15 Chinese

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