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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 2013-02-01 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
前次募集资金使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" which translates to a "Verification Report" or "Assurance Report" regarding the use of previously raised funds by 通化葡萄酒股份有限公司 (Tonghua Grape Wine Co., Ltd.). It references compliance with regulations from the China Securities Regulatory Commission (中国证监会) about the use of raised funds and includes an auditor's opinion on the report prepared by the company's board. The document is not a full annual report or interim financial report but rather a standalone audit or assurance report on a specific aspect (use of raised funds). This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report, not a full annual report or earnings release. The document length (7580 characters) supports it being a detailed report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence.
2013-02-01 Chinese
第五届董事会第二十二次会议决议公告
Capital/Financing Update Classification · 90% confidence The document is a board meeting resolution announcement from 通化葡萄酒股份有限公司 (Tonghua Grape Wine Co., Ltd.) regarding the approval of a report on the use of previously raised funds. It mentions the board meeting date, attendance, and voting results. The document is short (446 characters) and does not contain detailed financial statements or comprehensive report content. It is an announcement of a board decision rather than the report itself. The content relates to the use of raised funds, which aligns with capital/financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2013-02-01 Chinese
第五届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tonghua Grape Wine Co., Ltd. It discusses the approval of the 2012 annual supervisory board work report, the 2012 annual financial statements, the 2013 budget report, the 2012 profit distribution and capital reserve conversion plan, and the 2012 annual report and summary. The document includes the supervisory board's audit opinion on the 2012 annual report and summary, confirming compliance with laws, regulations, and disclosure requirements. The document is relatively short (1031 characters) and serves as an official announcement of the supervisory board's review and approval of the annual report rather than the full annual report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement related to the annual report but does not contain the full report or detailed financial statements itself.
2013-01-28 Chinese
关于召开2012年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2012 Annual General Meeting (AGM) of 通化葡萄酒股份有限公司, detailing the date, location, agenda items, and voting procedures for the meeting. It includes information about the meeting's convocation, agenda items such as reports and proposals to be discussed, and proxy voting instructions. The document does not contain actual financial statements or detailed financial analysis but serves as an announcement and invitation to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 2120 characters, which is consistent with a meeting notice rather than a full report.
2013-01-28 Chinese
关于召开2012年年度股东大会的议案
AGM Information Classification · 100% confidence The document is a notice for the convening of the 2012 Annual General Meeting (AGM) of 通化葡萄酒股份有限公司, including details about the meeting date, agenda items, voting procedures, and proxy authorization. It does not contain the actual annual report or financial statements but rather the meeting notification and agenda for the shareholders' meeting. The document length is short (1877 characters) and it is clearly an announcement of the AGM and its agenda, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2013-01-28 Chinese
2012年年度审计报告
Annual Report Classification · 95% confidence The document is titled as "财务报表附注" which translates to "Notes to Financial Statements" for the fiscal year 2012. It contains detailed accounting policies, company background, accounting estimates, and explanations of financial statement line items. The length is substantial (15,000 characters) and it includes substantive financial data and detailed notes, not just an announcement or summary. There is no indication that this is a standalone audit report or a certification letter. The content aligns with detailed notes accompanying an annual financial report. Therefore, this document is part of an Annual Report (10-K equivalent). FY 2012
2013-01-28 Chinese

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