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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 2013-05-29 Regulatory Filings
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
内幕信息知情人登记管理制度（2013年5月）
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy document titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) of 通化葡萄酒股份有限公司. It outlines the governance, definitions, procedures, responsibilities, and penalties related to insider information management and insider trading prevention. It includes detailed procedural rules, definitions of insider information and insiders, confidentiality obligations, and record-keeping requirements. There are no financial statements, earnings data, or report publication announcements. The document is regulatory in nature, focusing on compliance with securities laws and internal governance related to insider information. It does not fit categories like Annual Report, Earnings Release, or Management Reports. It is not a simple announcement or certification but a comprehensive governance and compliance document. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory and compliance documents that do not fit other categories.
2013-05-29 Chinese
募集资金管理制度（2013年4月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by 通化葡萄酒股份有限公司 (Tonghua Grape Wine Co., Ltd.). It details the internal rules, procedures, and controls regarding the management, storage, and use of funds raised through securities issuance. The content includes regulatory references, internal control requirements, approval processes, supervision, and reporting obligations related to fundraising capital. It is a governance-related document focusing on the company's internal policies and compliance with regulatory requirements for managing raised capital. It does not contain financial statements, audit results, earnings data, or voting results. It is not a report announcing or publishing a report but a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2013-04-23 Chinese
第五届董事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 通化葡萄酒股份有限公司 dated April 24, 2013. It reports the approval of the company's 2013 first quarter report and a fundraising management system. The document is short (500 characters) and primarily announces the board's decisions rather than providing the full quarterly report or detailed financial data. It does not contain substantive financial statements or analysis itself, but rather the results of a board meeting. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about board resolutions and approvals, not the actual interim report or a detailed management report.
2013-04-23 Chinese
2013年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2013 年第一季度报告" which translates to "2013 First Quarter Report." It contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2013. The report includes unaudited financial data, management statements, and detailed financial metrics for the quarter. The presence of comprehensive financial data for a period shorter than a full fiscal year, specifically the first quarter, indicates this is an Interim / Quarterly Report. It is not an announcement or a brief summary but a full quarterly report with substantive financial data and analysis. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2013
2013-04-23 Chinese
关于非公开发行股票申请获得中国证监会核准的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement regarding the approval from the China Securities Regulatory Commission (CSRC) for a non-public issuance of shares by the company 通化葡萄酒股份有限公司. It details the approval of issuing up to 60 million new shares, the validity period of the approval, and the company's commitment to proceed accordingly. The document is short (622 characters) and serves as a formal notification of regulatory approval for a capital raising activity. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. It is not a full financial report or an announcement of voting results, nor is it a regulatory filing of a different nature. Therefore, the correct classification is CAP with high confidence.
2013-04-11 Chinese
第五届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of a board meeting resolution regarding the adjustment of the company's internal control implementation plan. It includes extensive information about the company's internal control structure, objectives, principles, work scope, and detailed phased plans for internal control construction, self-evaluation, and audit work. The document is issued by the board of directors and contains no financial statements or quarterly/yearly financial results. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The content focuses on governance and internal control processes, which aligns with Board/Management Information filings that announce board decisions and management plans. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4192 characters, which is sufficient for a substantive announcement but not a full financial report. Confidence is high due to the clear focus on board resolutions and internal control management plans.
2013-04-02 Chinese

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