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

Ticker · 600822 ISIN · CNE000000C09 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,349 across all filing types
Latest filing 2022-06-09 AGM Information
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
关于公司召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Shanghai Materials Trading Co., Ltd., including details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report, financial statements, or detailed financial data. The document is primarily an announcement informing shareholders about the AGM logistics and agenda, which fits the category of AGM Information (AGM-R). The document length is 3811 characters, which is relatively short and consistent with a meeting notice rather than a full report.
2022-06-09 Chinese
独立董事关于增补独立董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination and appointment of an additional independent director. It discusses the qualifications and approval process for the director candidate and mentions submission to the 2021 Annual General Meeting for approval. The content is related to board/management information about director appointments rather than a full report or announcement of voting results. The document length is short and focused on management/board matters, fitting the Board/Management Information category.
2022-06-09 Chinese
上海物资贸易股份有限公司投资者关系管理制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the principles, content, methods, organization, and implementation of investor relations management for Shanghai Materials Trading Co., Ltd. It references relevant laws and regulations, describes communication channels with investors, and details responsibilities and prohibitions related to investor relations activities. There are no financial statements, earnings data, or audit information present. The document is a governance-related policy document focused on investor relations management practices rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is about 5,498 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2022-06-09 Chinese
上海物资贸易股份有限公司公司章程（2022年6月修订）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Shanghai Material Trading Co., Ltd., including comprehensive rules on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and extensively covers governance practices and internal rules. There is no indication of financial statements, audit opinions, earnings data, or meeting presentations. The content aligns with governance information about the company's internal rules and board structure rather than a report, announcement, or financial disclosure. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-06-09 Chinese
关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2021 annual performance explanation meeting (业绩说明会) to be held on June 15, 2022. It mentions that the company has already published its 2021 annual report on April 30, 2022, and this meeting is intended to provide investors with a more detailed understanding and interactive Q&A session regarding the 2021 financial results. The document does not contain actual financial statements or detailed financial data but rather informs about the upcoming investor presentation event. The document length is short (1442 characters), and it serves as a notice for an investor presentation rather than the presentation or report itself. Therefore, it fits best under the category of Investor Presentation (IP).
2022-06-07 Chinese
关于百联集团财务有限责任公司的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report of a financial company (百联集团财务有限责任公司) prepared by 上海物资贸易股份有限公司. It includes extensive information on the company's internal controls, governance, risk management, financial data, regulatory compliance, and audit references. The document references an audit report by a certified accounting firm but is itself a comprehensive risk evaluation and management report rather than a standalone audit report or annual report. It does not appear to be a brief announcement or a certification letter but a substantive report on internal controls and risk assessment. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is about 8994 characters, which is substantive and detailed enough to be a full report rather than an announcement. FY 2021
2022-05-09 Chinese

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