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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 2015-10-19 Capital/Financing Update
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
资本公积金转增股本实施公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tonghua Grape Wine Co., Ltd. regarding a capital reserve fund conversion to share capital. It details the share capital increase by capitalizing the capital reserve, including the ratio of shares to be issued, key dates such as the record date and ex-rights date, and the resulting changes in share capital. The document is relatively short (1801 characters) and focuses on the implementation of a capital increase through capitalization of reserves, which is a capital structure change. It is not a full financial report, audit, or earnings release. It is not a notice of dividend or voting results. Therefore, the document fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2015-10-19 Chinese
2015年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2015 second extraordinary general meeting of shareholders of Tonghua Grape Wine Co., Ltd. It includes details about the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the legality and validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the voting outcomes and procedural compliance of the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1865 characters), and it is not merely announcing the publication of a report but is itself the voting results announcement. Therefore, the correct classification is DVA with high confidence.
2015-10-16 Chinese
2015年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2015 second extraordinary general meeting (EGM) of Tonghua Grape Wine Co., Ltd. It details the legal compliance of the meeting's convening, attendance, voting procedures, and results. It references the company's articles of association, meeting notices, and voting records. The document does not contain financial statements or performance data but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an announcement of voting results or a proxy solicitation. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). The document length is 2458 characters, which is consistent with a detailed legal opinion letter rather than a brief announcement or report publication notice.
2015-10-16 Chinese
关于终止重大资产重组事项召开投资者说明会预告公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1130 characters) about an upcoming investor conference call regarding the termination of a major asset restructuring. It includes details about the meeting time, location, participants, and how investors can join. There is no financial data, no full report, and it is clearly a notice about an event rather than the event transcript or a report. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification. The document fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about an investor meeting related to a corporate event (termination of a major asset restructuring).
2015-10-15 Chinese
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of Tonghua Grape Wine Co., Ltd. regarding the resolution of the 13th meeting of the 6th board. It details the termination of a major asset restructuring plan, including background, reasons, and the process followed. It includes voting results and a commitment from the company. The document is a formal announcement of a board decision related to a major asset restructuring, not a full financial report or audit. It does not contain financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive content about the board meeting and decisions. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2015-10-15 Chinese
终止重大资产重组公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Tonghua Grape Wine Co., Ltd. regarding the termination of a major asset restructuring plan. It details the background, progress, and reasons for terminating the proposed major asset transaction. The document includes references to stock suspension and resumption, regulatory compliance, and shareholder communication. It does not contain financial statements or detailed financial data but is a formal disclosure about a corporate action related to a major asset restructuring. This fits the category of a Capital/Financing Update (CAP), as it concerns updates on significant corporate financing and restructuring activities.
2015-10-15 Chinese

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