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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 2014-08-28 Governance Information
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
股东大会议事规（2014年8月）
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 通化葡萄酒股份有限公司. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties during such meetings. It does not contain financial statements, audit opinions, voting results, or announcements of meetings, but rather the governance framework for conducting shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and the content is substantive, not merely an announcement or notice. Therefore, the correct classification is CGR with high confidence.
2014-08-28 Chinese
第五届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the Supervisory Board meeting regarding the nomination of candidates for the next Supervisory Board. It includes voting results and candidate resumes. There is no financial data, audit information, or detailed report content. It is a corporate governance-related announcement about board member changes, specifically the Supervisory Board nominations and election process. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board-related decisions.
2014-08-28 Chinese
公司章程（2014修订）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 通化葡萄酒股份有限公司, dated August 28, 2014. It includes comprehensive sections on company organization, shareholder rights, board of directors, management, financial and audit provisions, shareholder meetings, voting procedures, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules, structure, and governance practices of the company rather than financial results or announcements. There is no indication that this is an annual report, earnings release, or any other financial statement. It is not a proxy statement or voting results announcement, but rather the company's articles of association or bylaws. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2014-08-28 Chinese
关于召开2014年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of a 2014 first extraordinary general meeting (临时股东大会) of Tonghua Grape Wine Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items such as board and supervisory committee member elections, amendments to shareholder meeting rules and company articles, and instructions for shareholders on registration and proxy voting. The document does not contain financial statements or results but focuses on governance and shareholder meeting arrangements. This matches the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is over 5,000 characters and is not merely an announcement of a report publication, so it is not RPA. It is not a voting results declaration (DVA) because it is a notice before the meeting, not the results after. Therefore, the correct classification is AGM Information (AGM-R).
2014-08-28 Chinese
职工代表大会关于选举第六届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a worker representative supervisor to the company's supervisory board. It includes details about the election meeting and the elected individual's resume. This is related to board or management information, specifically about changes or appointments in the company's supervisory board. It is not a financial report, audit, or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and focused on management changes, confirming this classification with high confidence.
2014-08-28 Chinese
第五届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 36th meeting of the 5th Board of Directors of Tonghua Grape Wine Co., Ltd. It includes details about the nomination of candidates for the 6th Board of Directors, voting results, and other governance-related matters such as amendments to the Articles of Association and shareholder meeting rules. The document does not contain financial statements or detailed financial analysis but focuses on board and management changes and governance decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2601 characters, which is consistent with an announcement rather than a full report.
2014-08-28 Chinese

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