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Shanghai Material Trading Co.,Ltd. — Investor Relations & Filings

Ticker · 600822 ISIN · CNE000000C09 Shanghai Stock Exchange Wholesale and retail trade
Filings indexed 1,349 across all filing types
Latest filing 2026-05-15 Investor Presentation
Country CN China
Listing Shanghai Stock Exchange 600822

About Shanghai Material Trading Co.,Ltd.

https://www.600822sh.com/

Shanghai Material Trading Co.,Ltd. focuses on the large-scale distribution and trading of industrial commodities and consumer goods. The company’s primary operations involve the procurement and sale of ferrous and non-ferrous metals, such as steel, copper, and aluminum, alongside chemical products and fuel oil. A significant portion of its business is dedicated to the automotive sector, encompassing vehicle sales and comprehensive after-sales services. To support its trading activities, the organization provides integrated supply chain management, including logistics, warehousing, and specialized distribution services. By maintaining extensive procurement networks and established market channels, the company facilitates the efficient flow of raw materials and finished products. Its operational model emphasizes high-volume commodity circulation and value-added logistical support to meet the requirements of diverse manufacturing and commercial sectors.

Recent filings

Filing Released Lang Actions
关于召开2025年年度业绩说明会的公告
Investor Presentation Classification · 78% confidence The document is an announcement by Shanghai Materials & Trade Co., Ltd. (“上海物资贸易股份有限公司”) concerning the scheduling of the 2025 annual performance explanation meeting (业绩说明会). It provides details on the date, venue (SSE Roadshow Center), interactive Q&A mechanism, participants, and registration procedure for investors. This is not the full annual report or financial statements, nor is it the report itself; rather, it is an announcement of an upcoming investor‐targeted presentation/discussion of financial results. Under our taxonomy, this corresponds to an Investor Presentation (IP) notice.
2026-05-15 Chinese
关于董事、高级管理人员2025年度薪酬情况和2026年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration details of the company's directors and senior management for the year 2025 and the remuneration plan for 2026. It includes specific salary figures, remuneration schemes, and policies for both independent and non-independent directors as well as senior management. The document is titled as an announcement and does not contain comprehensive financial statements or detailed financial performance data. It focuses solely on compensation information for executives and directors, which aligns with the definition of Remuneration Information filings. The document length is 2045 characters, which is relatively short and consistent with a remuneration announcement rather than a full annual report or management report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-04-24 Chinese
独立董事2025年度述职报告(王怀芳)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025, authored by an independent director of the company. It details the director's activities, attendance at board and committee meetings, oversight on audit and financial reporting matters, internal control evaluations, and compliance with relevant laws and regulations. The content focuses on the director's duties and observations rather than presenting financial statements or audit results themselves. The document length is 2679 characters, which is relatively short and reads like a formal report or statement by a board member rather than a full audit or annual report. It does not contain financial data or audit opinions but rather a narrative of the director's role and oversight activities. This type of document fits best under Board/Management Information (MANG), as it relates to board member reporting and governance activities rather than a full audit report or annual report. Therefore, the classification is MANG with high confidence.
2026-04-24 Chinese
2025年度不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from Shanghai Materials Trading Co., Ltd. regarding the company's decision not to distribute profits for the fiscal year 2025. It includes details about the audited net profit, retained earnings, and the decision-making process by the board of directors and shareholders. The document explicitly states it is a "公告" (announcement) about the 2025 profit distribution plan, not the full annual report or financial statements. It also mentions that the proposal will be submitted to the 2025 annual shareholders' meeting for approval. The document length is 1859 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial statement or comprehensive analysis typical of an Annual Report (10-K) or Interim Report (IR). The content focuses on dividend policy and profit distribution decisions, which aligns with a Notice of Dividend Amount or related dividend announcements. However, since the company is announcing no dividend distribution, this fits best under the category of Notice of Dividend Amount (DIV), which covers announcements about dividend amounts or the decision not to distribute dividends.
2026-04-24 Chinese
第十届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 10th Board of Directors of Shanghai Materials Trading Co., Ltd. It includes voting results on various company matters such as the 2025 annual board work report, profit distribution, asset impairment provisions, internal control evaluation report, annual report approval, risk assessment report, remuneration management, guarantees for subsidiaries, related party transactions, and ESG report. The document repeatedly references that the full reports and announcements are published elsewhere (e.g., Shanghai Stock Exchange website, newspapers) and provides links or references to those. The document itself is a board meeting resolution announcement, not the actual annual report or financial statements. It also includes voting results on these matters, but it is not a shareholder meeting voting result announcement (which would be DVA). The document is not a proxy solicitation, call transcript, or other categories. Given the nature of the document as a board meeting resolutions announcement with voting results on board matters, the best fitting category is Board/Management Information (MANG). The document length is 2652 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2026-04-24 Chinese
关于日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding daily related party transactions between the company and its controlling shareholder and affiliates. It includes transaction descriptions, amounts, pricing policies, and the impact on the company. It is not a financial report like an annual or interim report, nor is it a voting result or management change announcement. It is a regulatory announcement about related party transactions, which typically falls under general regulatory filings. The document length is 4117 characters, which is relatively short but contains substantive content about related party transactions rather than just a notice or certification. Therefore, the best fitting category is Regulatory Filings (RNS).
2026-04-24 Chinese

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