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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 2016-04-22 Audit Report / Informat…
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
董事会审计委员会2015年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Tonghua Grape Wine Co., Ltd. for the year 2015. It discusses the committee's duties, including the appointment and evaluation of external auditors, review of annual and quarterly financial reports, internal control evaluations, and meetings held during the year. The content focuses on the committee's oversight and audit-related activities rather than presenting the full annual report or financial statements themselves. The document is titled as a '履职情况报告' (performance report) of the audit committee, which aligns with an Audit Report / Information filing rather than a full Annual Report or Interim Report. The length is about 2597 characters, which is relatively short and consistent with a committee report rather than a full financial report. Therefore, the appropriate classification is Audit Report / Information (AR).
2016-04-22 Chinese
关于召开2015年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2015 Annual General Meeting (AGM) of 通化葡萄酒股份有限公司, including details such as the date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the items to be discussed and voted on, including the 2015 annual report and other reports. The document length is 2966 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2016-04-22 Chinese
第六届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 6th Board of Directors of Tonghua Grape Wine Co., Ltd. It includes voting results on various agenda items such as the 2015 Board work report, 2015 financial statements, profit distribution plan, appointment of audit department manager, internal control evaluation report, and the proposal to convene the 2015 Annual General Meeting. The document is a meeting resolution announcement rather than the full annual report or financial statements themselves. It also includes the appointment of a senior manager, but the primary focus is on board meeting resolutions. Given the content and format, this fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board decisions.
2016-04-22 Chinese
2015年年度报告
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 figures, management analysis, audit opinions, and detailed sections such as company overview, financial indicators, and cash flow analysis confirms this is a full annual report. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2015
2016-04-22 Chinese
华融证券股份有限公司关于公司2015年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by Tonghua Grape Wine Co., Ltd. for the year 2015. It includes specifics about the amount raised, the allocation and use of funds, compliance with regulatory requirements, and an auditor's special review opinion. The presence of terms like '专项核查意见' (special audit opinion), references to regulatory approvals, detailed financial figures on fund usage, and an auditor's verification report indicates this is a specialized audit report on the use of raised funds rather than a full annual report or interim financial statement. It is not a simple announcement or certification but a comprehensive audit-related document focused on fundraising and fund usage compliance. Therefore, the most appropriate classification is Audit Report / Information (AR).
2016-04-22 Chinese
关于第一大股东及实际控制人增持公司股份的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the increase in shareholding by the company's largest shareholder and actual controller. It details the number of shares purchased, the percentage of total shares held before and after the transaction, and the intention to possibly increase holdings further. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds. The document is short (1214 characters) and focused solely on shareholding changes, not a report or announcement of a report publication.
2016-03-08 Chinese

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