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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 2022-04-29 Capital/Financing Update
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2022年度对控股子公司提供银行融资担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of bank financing guarantees by the company to its controlling subsidiaries for the year 2022. It includes details about the guarantee amounts, the subsidiaries involved, their financial status, and the board's opinions on the guarantees. The document is a formal announcement of a financing guarantee arrangement rather than a financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but focuses on capital/financing activities related to guarantees. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive content about financing guarantees, not just a brief notice or certification, supporting this classification with high confidence.
2022-04-29 Chinese
第九届董事会第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 14th meeting of the 9th Board of Directors of Shanghai Materials Trading Co., Ltd. It includes approvals of the 2021 Board work report, 2021 financial statements, 2022 financial budget, profit distribution plan, reappointment of the accounting firm, internal control evaluation report, 2021 annual report, 2022 Q1 report, guarantees for subsidiaries, related party transactions, and appointment of senior management. The document contains voting results for each resolution and references to other announcements and reports published elsewhere. The document is not the full annual report or financial statements itself but an official board meeting resolution announcement. It includes management and board decisions but is not a full management report or earnings release. It is not a proxy statement or AGM materials but a board meeting resolution announcement. Given the content and nature, the best fitting category is Board/Management Information (MANG). The document length is 2636 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report.
2022-04-29 Chinese
第九届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Materials Trading Co., Ltd. It discusses the approval of the 2021 Supervisory Board work report, the 2021 annual report, and the 2022 first quarter report, as well as other company matters. The document is relatively short (1132 characters) and serves as an official announcement of meeting decisions and approvals rather than containing the full annual or quarterly report itself. It does not contain detailed financial statements or substantive financial data but rather summarizes the meeting outcomes and approvals. Therefore, it fits best as a Regulatory Filing (RNS), which is a general regulatory announcement and a fallback category for such documents.
2022-04-29 Chinese
独立董事关于公司续聘会计师事务所的独立意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the reappointment of an accounting firm for auditing the company's 2022 financial report and internal control. It does not contain actual financial data or audit results but is an opinion related to audit firm reappointment. This fits the category of Audit Report / Information (AR), which includes audit-related opinions and information separate from full annual reports. The document length is short and focused on audit firm reappointment, not a full audit report or annual report. FY 2021
2022-04-29 Chinese
2021年度非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (special audit report) concerning non-operating fund occupation and other related party fund transactions for Shanghai Materials Trading Co., Ltd. It is issued by an accounting firm (立信会计师事务所) and includes detailed financial data tables about fund occupation and related party transactions for the year 2021. The document is a standalone audit report focusing on a specific aspect of the company's financials, not a full annual report or interim report. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange but is primarily an audit report on a specific issue. The document length is 3241 characters, which is relatively short but contains substantive audit findings and financial data, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-29 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the rules, definitions, and procedures for managing related party transactions within the company, including disclosure, approval processes, and exemptions. The content is regulatory and governance-focused, outlining internal policies rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report of financial performance or an announcement of a report. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to related party transactions.
2022-04-29 Chinese

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