Skip to main content
Tonghua Grape Wine Co.,Ltd logo

Tonghua Grape Wine Co.,Ltd — Investor Relations & Filings

Ticker · 600365 ISIN · CNE0000016K7 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,797 across all filing types
Latest filing 2014-05-05 AGM 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
2013年年度股东大会资料
AGM Information Classification · 100% confidence The document is titled "通化葡萄酒股份有限公司 2013 年年度股东大会资料" which translates to "Tonghua Grape Wine Co., Ltd. 2013 Annual General Meeting Materials." It contains detailed agenda items for the 2013 Annual General Meeting (AGM), including reports from the board, supervisory board, financial statements, profit distribution proposals, audit firm reappointment, independent director reports, and voting procedures. The document also includes notices about the meeting, proxy forms, and detailed reports such as the 2013 Board of Directors Work Report, Supervisory Board Work Report, and the 2013 Financial Report. The content is comprehensive and clearly intended as materials for the AGM, not just an announcement or a brief summary. The length (15,000 characters) and detailed content confirm it is the actual AGM materials rather than a simple notice or announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2014-05-05 Chinese
关于“规范公司控股股东及实际控制人行为”的工作方案
Regulatory Filings Classification · 90% confidence The document is a detailed announcement from a company's board regarding a work plan to regulate the behavior of controlling shareholders and actual controllers, focusing on corporate governance, internal controls, and prevention of misuse of company assets. It references regulatory guidelines from the Shanghai Stock Exchange and the Jilin Securities Regulatory Bureau, and outlines responsibilities, mechanisms, and timelines for implementation. The document is not a financial report, audit report, earnings release, or any form of shareholder meeting materials. It is a regulatory compliance and governance-related announcement, but it does not fit the Governance Information (CGR) category exactly since it is more about a specific regulatory compliance plan rather than general governance structure. It is also not a Regulatory Filing (RNS) in the sense of a miscellaneous filing, but given the specificity and regulatory nature, and the absence of financial data or meeting results, the best fit is Regulatory Filings (RNS). The document length is 3605 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2014-04-29 Chinese
关于防范控股股东及实际控制人侵占公司利益机制的建立和完善情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the board of directors of 通化葡萄酒股份有限公司 regarding the establishment and improvement of mechanisms to prevent controlling shareholders and actual controllers from infringing on company interests. It details internal governance policies, rules, and commitments related to controlling shareholder behavior, internal controls, and protection of minority shareholders. There is no financial data, earnings information, or report publication mentioned. The document is a regulatory announcement about governance and compliance measures, not a full report or financial statement. Therefore, it fits best under Regulatory Filings (RNS).
2014-04-29 Chinese
2014年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2014 年第一季度报告" which translates to "2014 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2014. The document includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically the first quarter. It is not an announcement or a brief summary but a full quarterly report with substantive financial data. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2014
2014-04-25 Chinese
华融证券股份有限公司关于通化葡萄酒股份有限公司2013年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 华融证券股份有限公司 (Huarong Securities Co., Ltd.) regarding the 2013 annual special audit opinion on the storage and use of raised funds by 通化葡萄酒股份有限公司 (Tonghua Grape Wine Co., Ltd.). It includes specifics on the amount of funds raised, their allocation, usage, balance, investment project progress, and the purchase of financial products with idle funds. The document references regulatory compliance with the Shanghai Stock Exchange's rules on raised funds management and includes an auditor's special verification report. The content is focused on the verification and audit of the use of capital raised through a non-public share issuance, which aligns with an audit or verification report rather than a full annual report or other types of filings. The document length (6722 characters) and the detailed financial and compliance data indicate it is not a mere announcement but a substantive audit-related report. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2013
2014-04-22 Chinese
关于通化葡萄酒股份有限公司2013年度募集资金存放与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongzhun Certified Public Accountants providing an assurance (鉴证报告) on the use and storage of funds raised by Tonghua Grape Wine Co., Ltd. for the fiscal year 2013. It includes specifics about the amount raised, the timing, the use of funds, compliance with regulatory requirements, and the auditor's opinion on the fairness and accuracy of the report. The document references regulatory guidelines from the Shanghai Stock Exchange and the China Securities Regulatory Commission, and it is a specialized report focused on the verification of the use of raised capital funds. This type of document is a standalone audit or assurance report related to the use of capital raised, not a full annual report or earnings release. It fits the category of Audit Report / Information (AR) as it is an auditor's attestation on a specific financial aspect (fundraising and use of proceeds) rather than a full financial statement or annual report.
2014-04-22 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.