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SHANGHAI ACE INVESTMENT&DEVELOPMENT CO., LTD — Investor Relations & Filings

Ticker · 603329 ISIN · CNE100002T30 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,111 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603329

About SHANGHAI ACE INVESTMENT&DEVELOPMENT CO., LTD

https://www.aceonline.cn/

Shanghai Ace Investment & Development Co., Ltd. specializes in comprehensive supply chain management and international trade services. The company focuses on the procurement, distribution, and logistics of bulk commodities, particularly non-ferrous metals such as copper and aluminum, as well as chemical and energy products. It provides integrated solutions that encompass risk management, financing support, and warehousing. By leveraging its extensive network and operational expertise, the company facilitates efficient trade flows between global suppliers and industrial consumers. Its service model emphasizes the optimization of supply chain efficiency and the mitigation of market volatility for its partners through specialized logistics and value-added trade services.

Recent filings

Filing Released Lang Actions
2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter issued by a law firm on the convening, procedure, and results of the 2025 Annual General Meeting of Shanghai Yashi Investment Development Co., Ltd. It contains a compliance review of procedures against relevant laws and regulations and includes detailed vote results. It is not the meeting notice itself, nor a proxy solicitation, nor an AGM presentation. It is a compliance/legal opinion certificate, which falls outside specific financial report categories. Therefore, it is classified under the fallback category Regulatory Filings (RNS).
2026-05-20 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the company’s 2025 Annual General Meeting, detailing meeting attendance, individual vote tallies for each proposal, and legal witnessing. It reports the official voting results rather than presenting the full annual report or other materials. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled “2025年年度股东会会议资料” (2025 Annual General Meeting materials) and consists of meeting instructions, agenda items, and resolutions to be voted on at the shareholder meeting. It is clearly the set of presentation and reference materials distributed ahead of or during the Annual General Meeting, matching the AGM Information category.
2026-05-12 Chinese
容诚会计师事务所（特殊普通合伙）关于上海雅仕投资发展股份有限公司2025年度募集资金存放、管理与实际使用情况鉴证报告
Audit Report / Information Classification · 92% confidence The document is a standalone assurance report (“鉴证报告”) issued by a registered accounting firm (RSM 容诚) verifying the deposit, management, and actual use of fundraising proceeds for the 2025 financial year. It is not a full annual or interim report but a specialized audit/verification report on specific financial information (募集资金使用情况). This aligns with the definition of an Audit Report / Information.
2026-04-28 Chinese
关于2025年度“提质增效重回报”行动方案评估报告暨2026年度行动方案的公告
Regulatory Filings Classification · 62% confidence The document is an official Shanghai Stock Exchange announcement by the issuer’s board detailing the evaluation report for its 2025 “quality improvement and return” action plan and the 2026 action plan. It does not constitute an annual or interim financial report, nor is it an earnings release, proxy statement, or ESG report. It is not announcing board or management changes, financing, M&A, dividends, share issuance, or insider dealings. Instead, it is a miscellaneous regulatory disclosure of a corporate action plan evaluation and outlook, which falls under the general “Regulatory Filings” fallback category (RNS).
2026-04-28 Chinese
第四届董事会第十五次会议决议公告
Regulatory Filings Classification · 90% confidence The document is a formal board of directors resolution announcement (第四届董事会第十五次会议决议公告) detailing the items approved by the board, such as annual/quarterly report approvals, profit distribution proposals, financing authorizations, and other corporate governance items. It is not itself an annual or interim report, proxy statement, dividend notice, management change notice, or other specific category. As it is a general regulatory announcement of board resolutions, it falls under the fallback category for miscellaneous regulatory filings.
2026-04-28 Chinese

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