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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 2014-09-29 Board/Management Inform…
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
第六届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of Tonghua Grape Wine Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital. It includes details about the meeting, voting results, and compliance with relevant regulations. The content is a corporate governance announcement related to the use of funds and internal supervisory approval, not a full financial report or earnings release. It is not a report publication announcement or a certification letter but a formal board/management information disclosure about a financial decision. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about management decisions, not just an announcement of a report.
2014-09-29 Chinese
华融证券股份有限公司关于通化葡萄酒股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report by a securities company (华融证券股份有限公司) regarding the use of idle raised funds by 通化葡萄酒股份有限公司 to temporarily supplement working capital. It references regulatory guidelines and approvals related to the management and use of raised funds, including specific amounts, usage periods, and compliance with relevant regulations. The document includes the sponsor's verification opinion and mentions board and supervisory committee approvals. It is not a full financial report, earnings release, or audit report, but rather a regulatory compliance and verification statement related to capital use. Given the content and regulatory context, this fits best under Capital/Financing Update (CAP), as it concerns updates on the use of raised capital and compliance with fundraising regulations.
2014-09-26 Chinese
关于使用闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds to temporarily supplement working capital. It details the amount, approval by the board, independent directors, and supervisory board opinions, and compliance with regulatory requirements. It does not contain financial statements or detailed financial data but rather describes a financing activity related to the use of raised capital. The document length is 3157 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on capital usage and financing decisions, not on earnings, audit, or management reports. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2014-09-26 Chinese
关于闲置募集资金暂时补充流动资金到期归还的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (621 characters) regarding the company's use and subsequent repayment of idle raised funds temporarily supplementing working capital. It references a prior board meeting decision and provides details about the repayment of the funds. There are no financial statements or detailed financial data presented. The document is an update on capital usage and repayment, which fits the category of Capital/Financing Update (CAP). It is not a full report, nor an announcement of a report publication, nor a regulatory filing or certification. Therefore, the best classification is CAP with high confidence.
2014-09-17 Chinese
2014年第一次临股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2014 first extraordinary general meeting (EGM) of Tonghua Grape Wine Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document includes legal compliance verification and validation of the meeting's resolutions. It is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document fits best under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings, not a direct announcement of voting results or board changes, nor a proxy or AGM presentation. The document length is 3360 characters, which is relatively short and consistent with a legal opinion letter rather than a full report or detailed announcement.
2014-09-15 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resolution of the first meeting of the sixth supervisory board of Tonghua Grape Wine Co., Ltd. It includes details about the meeting attendance and the election of the supervisory board chairman. There is no financial data, no mention of annual or interim reports, no voting results from a shareholder meeting, and no indication of a report publication. The content relates to board or management information, specifically about the supervisory board's internal election. Therefore, the document fits best under Board/Management Information (MANG). The document length is very short (303 characters), but it is not a report publication announcement or a regulatory filing. Hence, classification as MANG is appropriate with high confidence.
2014-09-15 Chinese

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