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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 2015-04-16 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
2014年度内部控制评价报告（二）
Audit Report / Information Classification · 95% confidence The document is an audit report issued by Zhongzhun Certified Public Accountants regarding the internal control effectiveness of Tonghua Grape Wine Co., Ltd. for the fiscal year ending December 31, 2014. It includes detailed descriptions of the responsibilities of the company and auditors, the scope of the internal control evaluation, the standards used for identifying control deficiencies, and the conclusions on the effectiveness of internal controls. The content is focused on audit opinions and internal control evaluation rather than a full annual report or financial statements. The document length is 3661 characters, which is consistent with a standalone audit report rather than a full annual report or interim report. There is no indication that this is an announcement or certification letter, so it is not classified as RPA or RNS. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2014
2015-04-16 Chinese
2014年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Annual Report for 2014" from Tonghua Grape Wine Co., Ltd. It contains detailed information about the independent directors' activities, their professional backgrounds, attendance at meetings, opinions on company matters such as the use of raised funds, internal control evaluations, appointment of auditors, dividend policies, information disclosure, and compliance with laws and regulations. The content is a formal report by independent directors summarizing their duties and oversight for the fiscal year 2014. This type of document is a specialized report related to governance and oversight rather than a full annual report or audit report. It is not a brief announcement or a presentation but a detailed narrative report by independent directors on their work and opinions. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it relates to board-level oversight and management information, specifically from independent directors. The document length (5187 characters) supports it being a substantive report rather than a short announcement.
2015-04-16 Chinese
关于公司独立董事大股东及关联方资金占用和对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding related party transactions and external guarantees, referencing regulatory guidelines from the China Securities Regulatory Commission. It discusses the status of shareholder and related party fund occupation and guarantees as of December 31, 2014. The content is a formal attestation and explanation rather than a full audit report or annual report. It is a standalone statement related to audit and compliance matters but does not contain full financial statements or comprehensive audit results. Therefore, it fits best under Audit Report / Information (AR). The document length is short but contains substantive content, not merely an announcement or certification letter, so it is not Regulatory Filings (RNS).
2015-04-16 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实施情况之独立财务顾问核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor's Verification Opinion" regarding a major asset purchase by Tonghua Grape Wine Co., Ltd. It is issued by Essence Securities Co., Ltd., acting as an independent financial advisor. The content details the implementation status of a major asset purchase transaction, including the transaction background, pricing, parties involved, approval process, asset transfer, compliance, and concluding opinions. The document references relevant laws and regulations such as the Company Law, Securities Law, and rules on major asset restructuring. It is a detailed verification and advisory report on the transaction implementation, not a full annual or quarterly financial report, nor a simple announcement. It is not a certification letter or a brief announcement but a substantive independent financial advisor's opinion on a major asset purchase implementation. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to transactions, excluding full annual reports. Therefore, the document is best classified as AR with high confidence. FY 2015
2015-04-16 Chinese
董事会审计委员会2014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 通化葡萄酒股份有限公司 for the year 2014. It discusses the committee's activities, including the appointment and evaluation of the external auditor, review of annual and quarterly financial reports, internal audit guidance, internal control evaluations, and meetings held throughout the year. The content focuses on the audit committee's fulfillment of its duties related to auditing and internal controls rather than presenting the full annual report or standalone audit report itself. The document length is 3459 characters, which is relatively short but contains substantive content about audit committee activities and opinions rather than just an announcement or certification. It is not a transcript, earnings release, or other categories. Given the focus on audit committee activities and the nature of the content, the best fitting category is Audit Report / Information (AR). FY 2014
2015-04-16 Chinese
2014年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2014年度募集资金存放与使用情况的专项报告" which translates to "2014 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised through a non-public stock issuance, the timing of fund receipt, the use of these funds during the year, and the current balance. It references regulatory approvals and compliance with the Shanghai Stock Exchange rules on raised funds management. The document includes detailed financial figures on the raised funds, their allocation, usage, and management agreements with banks. This is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. It is not a simple announcement or certification but contains substantive financial data and analysis related to capital usage. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2015-04-16 Chinese

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