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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 2021-11-08 Proxy Solicitation & In…
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
2021年第二次临时股东大会资料
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as materials for the "2021 Second Extraordinary General Meeting" of Shanghai Materials Trading Co., Ltd. It includes the meeting agenda, rules, and three proposals for shareholder approval: (1) election of an independent director, (2) adjustment of independent director remuneration, and (3) change of the accounting firm. The document is procedural and preparatory material for a shareholder meeting rather than a report of results or financial statements. It does not contain financial data or audit opinions itself but discusses proposals to be voted on at the meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 4906 characters, consistent with a detailed meeting material but not a full report. Therefore, the correct classification is PSI with high confidence.
2021-11-08 Chinese
2021年第二次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 second extraordinary general meeting of shareholders (临时股东大会) for Shanghai Materials Trading Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as election of independent directors, adjustment of director remuneration, and change of accounting firm), and procedural instructions for shareholders. There is no financial data or report content, only an announcement of the meeting and related voting information. The document length is about 3,000 characters, which is short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-10-28 Chinese
第九届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 11th meeting of the 9th Board of Directors of Shanghai Materials Trade Co., Ltd. It includes approvals of various proposals such as the 2021 Q3 report, amendments to disclosure and insider information management systems, independent director changes, adjustment of director allowances, change of accounting firm, and notice of a forthcoming extraordinary shareholders meeting. The document references other announcements and reports published elsewhere and does not contain the full financial report or detailed financial data itself. The document is relatively short (1555 characters) and serves as a formal board meeting resolution announcement rather than the actual report or detailed financial statements. Therefore, it fits best under Board/Management Information (MANG) as it primarily concerns board decisions and management matters.
2021-10-28 Chinese
第九届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Materials Trading Co., Ltd. regarding the review and approval of the company's 2021 third quarter report and other governance matters. It includes statements about the compliance of the report preparation and approval process with laws and regulations, but does not contain the actual financial data or the full report itself. The document is relatively short (709 characters) and serves as an official announcement of the Supervisory Board's meeting decisions, including approval of the third quarter report and other governance-related proposals. Therefore, it is not the full Interim/Quarterly Report (IR) but rather a regulatory announcement related to governance and report approval. Given the content and length, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-10-28 Chinese
独立董事关于变更会计师事务所的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the change of the company's accounting firm. It references the board meeting and the proposal to change the auditor for the 2021 fiscal year. The content is focused on governance and approval of auditor change, not the audit report itself or financial statements. The document length is short (589 characters) and it is a formal opinion related to board and governance matters. Therefore, it fits best under Board/Management Information (MANG) as it relates to a significant management/board decision about auditor change.
2021-10-28 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Wang Huaifang, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Shanghai Materials Trading Co., Ltd. It includes detailed personal qualifications, legal compliance, and commitments related to the director role. There are no financial statements, earnings data, or report attachments. The document is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report or certification only, so it is not RNS or RPA.
2021-10-28 Chinese

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