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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 2020-08-26 Interim / Quarterly Rep…
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
2020年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2020 年半年度报告摘要" which translates to "2020 Semi-Annual Report Summary." It contains detailed financial data for the first half of 2020, including total assets, net profit, earnings per share, and operational analysis. The document discusses the company's business performance, financial results, and operational highlights for the half-year period ending June 30, 2020. It explicitly states it is a half-year report summary and includes substantive financial data and analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-26 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the ninth board of directors of Shanghai Materials Trading Co., Ltd. It details the election and appointment of board members and senior management, including the chairman, general manager, deputy general manager, financial director, and board secretary. It also includes approval of the liquidation of a subsidiary. The document is a formal announcement of changes in the company's board and senior management, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2020-06-19 Chinese
2019年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures and qualifications related to the 2019 Annual General Meeting (AGM) of Shanghai Materials Trading Co., Ltd. It details the convening, attendance, and voting procedures of the AGM held on June 19, 2020. The document does not contain financial statements or results but focuses on the legal compliance of the AGM process. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2020-06-19 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2019 Annual General Meeting Resolution Announcement" for Shanghai Materials Trading Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2019 board work report, supervisory board report, financial statements, profit distribution plan, and reappointment of the accounting firm. It also includes election results for board members and supervisors, and a legal opinion from a law firm confirming the legality of the meeting and voting process. The document is primarily focused on announcing the official voting results and resolutions passed at the 2019 AGM, rather than presenting the full annual report or financial statements themselves. The length is about 4352 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-19 Chinese
第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resolution of the first meeting of the ninth supervisory board of Shanghai Materials Trading Co., Ltd. It details the election of supervisors and the chairman of the supervisory board. There is no financial data, no mention of annual or interim reports, no voting results from a shareholder meeting, and no indication of a report publication or regulatory filing. The content is about board/management information, specifically about the supervisory board's composition and election results. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of voting results.
2020-06-19 Chinese
关于职工代表董事和监事选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of employee representative directors and supervisors for the company Shanghai Materials Trade Co., Ltd. It includes details about the election process, the individuals elected, and their resumes. There is no financial data, no mention of annual or quarterly reports, no audit information, no legal proceedings, or other report types. The document is a formal announcement about board/management changes specifically related to employee representative directors and supervisors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2020-06-15 Chinese

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