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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 Annual Report
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年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the 2014 annual report summary of 通化葡萄酒股份有限公司 (Tonghua Grape Wine Co., Ltd.). It contains detailed financial data for the year 2014, including balance sheet, income statement, cash flow analysis, shareholder information, business analysis, investment status, and fundraising usage. The presence of comprehensive financial statements and management discussion indicates this is a full annual report rather than a brief announcement or a partial report. The document length is 15,000 characters, which is consistent with a substantive report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2015-04-16 Chinese
关于公司副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's vice general manager. It includes no financial data, no report content, and no mention of any meeting or voting results. It is clearly an announcement about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is very short (328 characters), consistent with a brief management change announcement.
2015-03-20 Chinese
第六届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of 通化葡萄酒股份有限公司 regarding the appointment of a senior management member, specifically the hiring of Mr. 宋恩庆 as the company's vice general manager. It includes details about the board meeting, voting results, and an independent director's opinion on the appointment. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, confirming this classification.
2015-03-20 Chinese
关于重大资产重组标的资产过户进展情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a major asset restructuring, specifically about the transfer of assets and related administrative procedures. It mentions the completion of registration work and the upcoming release of compliance and risk review opinions by financial advisors and law firms. The document is short (570 characters) and serves as a status update rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis but rather informs investors about ongoing procedural developments related to a capital increase and equity transfer agreement. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2015-03-19 Chinese
2015年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2015 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting process, attendance, and voting results. It is not the actual shareholder meeting materials or voting results announcement but a legal opinion on the meeting's legality. The document is relatively short (3698 characters) and focuses on legal compliance rather than financial data or report content. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting voting and legal validation of the meeting and its resolutions.
2015-03-06 Chinese
2015年第一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 detailed announcement of the resolutions passed at the 2015 first extraordinary general meeting (临时股东大会) of Tonghua Grape Wine Co., Ltd. It includes voting results on multiple proposals related to a major asset restructuring, amendments to company articles, dividend management, and authorization of the board to handle related matters. The document also includes attendance details, voting percentages, and legal opinions confirming the legality and validity of the meeting and resolutions. This is a formal announcement of shareholder voting results at a general meeting, not the meeting materials themselves or a report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to the explicit voting results and meeting details provided.
2015-03-06 Chinese

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