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 2014-04-18 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
独立董事关于公司大股东及关联方资金占用和对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding related party transactions and external guarantees, referencing regulatory guidelines from the China Securities Regulatory Commission. It is a standalone audit-related statement focusing on compliance and internal checks rather than a full annual report or financial statement. The document length is short (544 characters) and contains detailed independent director opinions on specific financial governance matters, fitting the definition of an Audit Report / Information (AR).
2014-04-18 Chinese
董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Implementation Rules" for Tonghua Grape Wine Co., Ltd., revised in April 2014. It details the structure, responsibilities, meeting procedures, and disclosure requirements of the audit committee under the board of directors. The content focuses on governance practices related to the audit committee rather than financial results, audit reports, or announcements. It is a governance-related document outlining internal rules and committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 3643 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2014-04-18 Chinese
第五届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 33rd meeting of the 5th Board of Directors of Tonghua Grape Wine Co., Ltd. It includes voting results on various agenda items such as the 2013 Board work report, 2013 annual financial statements, profit distribution plan, appointment of auditors, and other governance matters. The document is short (1313 characters) and primarily reports on board meeting decisions rather than providing detailed financial statements or full reports. It is not the annual report itself but an announcement of board resolutions related to the annual report and other governance issues. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and management-related resolutions.
2014-04-18 Chinese
公司章程（2014修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 通化葡萄酒股份有限公司 (Tonghua Grape Wine Co., Ltd). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial and audit matters, notices and announcements, mergers and capital changes, amendments to the charter, and appendices with meeting rules. The content is focused on governance structure, shareholder rights, meeting procedures, and company regulations. There is no financial data, earnings information, audit report, or announcement of voting results. It is not a report of a meeting or a transcript, nor a regulatory filing or announcement. This document fits the category of Governance Information (CGR), as it details the company's internal rules, board structure, and governance practices.
2014-04-18 Chinese
董事会审计委员会2013年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2013 Annual Performance Report" and details the audit committee's activities related to the 2013 fiscal year. It discusses the supervision of the external audit firm, internal audit guidance, review of internal control evaluation reports, and opinions on the company's financial reports. The document is a detailed report on the audit committee's duties and findings rather than a standalone audit report or the full annual report. It aligns with the definition of an Audit Report / Information (AR) as it focuses on audit-related information and committee oversight without being the full annual report itself. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not an RPA or RNS. Therefore, the best classification is AR with high confidence.
2014-04-18 Chinese
2013年度审计报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by Zhongzhun Certified Public Accountants for Tonghua Grape Wine Co., Ltd. It includes detailed audit opinions, responsibilities of management and auditors, and extensive notes on accounting policies, financial statement preparation, and accounting estimates for the fiscal year ending December 31, 2013. The content is consistent with a standalone audit report rather than a full annual report or other filing types. 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 the category of Audit Report / Information (AR). FY 2013
2014-04-18 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.