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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 2015-02-02 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
2013年度、2014年1-11月备考财务报表审阅报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审阅报告" (Review Report) for the 2013 and 2014 1-11 month pro forma financial statements of 通化葡萄酒股份有限公司. It is issued by Zhongzhun Certified Public Accountants, indicating it is an audit or review type report. The content includes detailed accounting policies, notes on financial statement preparation, and pro forma consolidated financial statements notes. It is not a full annual report but a standalone audit/review report on financial statements for a specific period. The document length is substantial (15,000 characters), and it contains detailed financial and accounting information, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). 9M 2014
2015-02-02 Chinese
北京市金杜律师事务所关于通化葡萄酒股份有限公司重大资产购买项目之法律意见书
M&A Activity Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding a major asset purchase project involving Tonghua Grape Wine Co., Ltd. It includes extensive information about the transaction structure, parties involved, approvals, and historical background of the company and the target entity. The document references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) rules on major asset restructurings and Shanghai Stock Exchange listing rules. It contains no financial statements or earnings data but focuses on legal and regulatory compliance related to a significant asset acquisition and restructuring. This type of document is typical of filings related to merger and acquisition activities, specifically a major asset purchase and restructuring. Therefore, the most appropriate classification is "M&A Activity (TAR)" which covers announcements and documents related to merger proposals or takeover bids, including major asset purchases and restructurings.
2015-02-02 Chinese
关于对营销网络募投项目变更部分实施内容的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tonghua Grape Wine Co., Ltd. regarding changes to the implementation details of a marketing network fundraising project. It discusses adjustments to the use of previously raised funds, project investment amounts, and strategic changes in project execution. The document includes details about board and independent director approvals, supervisory opinions, and compliance with regulatory requirements. It is not a full financial report, earnings release, or audit report, but rather a regulatory announcement about changes to a capital project funded by raised capital. This fits the category of Capital/Financing Update (CAP), as it updates on the use and changes in fundraising investment projects.
2015-02-02 Chinese
第六届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the sixth Supervisory Board of Tonghua Grape Wine Co., Ltd. It includes multiple agenda items related to a major asset restructuring, including approval of the asset purchase plan, signing of agreements, appointment of intermediaries, changes in fundraising project implementation, and amendments to company bylaws and dividend policies. The document contains voting results and mentions that these resolutions require further approval at the shareholders' meeting. The content is focused on board-level decisions and management resolutions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a simple announcement of a report publication but a substantive board/management meeting resolution document. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4716 characters) supports it being a full announcement rather than a brief notice.
2015-02-02 Chinese
华融证券股份有限公司关于通化葡萄酒股份有限公司对营销网络募投项目变更部分实施内容的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding changes to the implementation content of a fundraising project by Tonghua Grape Wine Co., Ltd. It discusses the background of the non-public stock issuance, the original and new project details, investment amounts, and approvals by the board and independent directors. The document references regulatory approvals and compliance with stock exchange rules. It is not a full annual or interim financial report, nor is it a brief announcement or a certification. It is a specialized report related to the verification and supervision of changes in the use of raised funds for a specific project, which aligns with the category of Audit Report / Information (AR) as it involves verification and compliance review of fundraising project changes, not the full annual report or earnings release. The document length is under 5,000 characters but contains substantive content and detailed analysis, so it is not a mere announcement. Therefore, the best fit is AR (Audit Report / Information). FY 2013
2015-02-02 Chinese
2014年年度业绩预减公告
Earnings Release Classification · 95% confidence The document is a 2014 annual performance forecast reduction announcement by Tonghua Grape Wine Co., Ltd. It provides preliminary estimated net profit decline percentages and reasons for the expected decrease. It explicitly states that the final audited 2014 annual report will be disclosed later. The document is short (649 characters) and serves as an announcement of expected financial results, not the full annual report itself. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2014
2015-01-29 Chinese

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