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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 2016-05-03 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
关于北京九润源电子商务有限公司业绩承诺完成情况的专项审核报告
Regulatory Filings Classification · 95% confidence The document contains only references to omitted pictures with no textual content or financial data. There is no indication of report type, regulatory body, or any announcement. The document length is very short (236 characters) and does not contain any substantive information. Therefore, it does not fit any specific report category and should be classified as a Regulatory Filing (RNS) by fallback rule.
2016-05-03 Chinese
2015年年度股东大会资料
AGM Information Classification · 100% confidence The document is titled "通化葡萄酒股份有限公司 2015 年年度股东大会资料" which translates to "Tonghua Grape Wine Co., Ltd. 2015 Annual General Meeting Materials." It contains detailed agenda items for the 2015 Annual General Meeting (AGM) held in 2016, including reports such as the 2015 Board of Directors Work Report, Supervisory Board Work Report, 2015 Annual Financial Report, profit distribution plan, audit firm reappointment proposal, independent directors' reports, and fundraising usage reports. It also includes voting procedures, proxy forms, and detailed reports presented at the AGM. The content is consistent with materials shared during an AGM rather than the full annual report or other filings. The document length is substantial (15,000 characters) and contains the actual meeting materials, not just an announcement or a brief notice. Therefore, the document fits the category of AGM Information (AGM-R).
2016-05-03 Chinese
安信证券股份有限公司关于通化葡萄酒股份有限公司重大资产购买之2015年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from an independent financial advisor regarding the fulfillment of performance commitments related to a major asset purchase by Tonghua Grape Wine Co., Ltd. It discusses the 2015 fiscal year profit commitments, audit reports, and the verification of these commitments. The document references specific audit reports and financial figures but does not itself contain full financial statements or comprehensive financial data. It is a specialized audit opinion on performance commitments related to a transaction, which aligns with the category of Audit Report / Information (AR). The document length is 2212 characters, which is relatively short but contains substantive audit-related content rather than just an announcement or certification. Therefore, it is best classified as an Audit Report / Information (AR). FY 2015
2016-05-03 Chinese
2016年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2016 年第一季度报告" which translates to "2016 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and analysis for the first quarter of 2016. The document is comprehensive, covering financial metrics, shareholder information, and management commentary. It explicitly states it is an unaudited quarterly report. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. It is not an announcement or a brief summary but a full report with detailed financials and analysis. Q1 2016
2016-04-28 Chinese
2015年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2015年度内部控制评价报告' which translates to '2015 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2015, including financial and non-financial internal control defects, their identification, and remediation status. The document is a detailed report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it covers internal control evaluation results and related audit opinions. The document length is 3882 characters, which is under 5000 characters, but it is a full report rather than a brief announcement or publication notice. It contains substantive content on internal control evaluation, not just a certification or attestation letter. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2015
2016-04-25 Chinese
2015年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '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 net profit, total assets, revenue, quarterly financial indicators, shareholder information, and management discussion and analysis. It also references an audit report by an accounting firm with an unqualified opinion. The content includes comprehensive financial statements and business overview for the full fiscal year 2015. The length is over 5000 characters and the document is the report itself, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-04-22 Chinese

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