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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 2019-03-25 Audit Report / Informat…
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
2018年度报告审计报告
Audit Report / Information Classification · 95% confidence The document is titled "财务报表及审计报告 2018年12月31日止年度" which translates to "Financial Statements and Audit Report for the year ended December 31, 2018." It contains detailed financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, statements of changes in equity, and extensive notes to the financial statements. It also includes a detailed auditor's report from Deloitte, describing the audit opinion, basis for opinion, key audit matters, management responsibilities, and auditor responsibilities. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of the auditor's opinion and detailed financial statements confirms this is a standalone audit report rather than a full annual report (10-K) or an announcement. Therefore, the document fits the category of Audit Report / Information (AR).
2019-03-25 Chinese
独立董事2018年度述职报告
Management Reports Classification · 95% confidence The document is titled as an "Independent Directors 2018 Annual Report" for Shanghai Materials Trading Co., Ltd. It contains detailed information about the independent directors' backgrounds, attendance at board meetings, their duties, opinions on related party transactions, use of raised funds, external guarantees, nomination and remuneration of senior management, appointment of auditing firms, dividend policy, information disclosure, internal control, and board committee operations. The document is a comprehensive report on the independent directors' annual duties and evaluations, which aligns with a Management Reports (MDA) filing type, as it provides management's detailed explanation of company governance, financial oversight, and business trends. The document length is 2227 characters, which is sufficient for a detailed report but not a brief announcement. It is not a simple announcement or certification, nor is it a full annual report or audit report. Therefore, the best fit is Management Reports (MDA).
2019-03-25 Chinese
董事会审计委员会2018年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2018年度履职情况报告' (2018 Annual Performance Report) of the Board Audit Committee of Shanghai Materials Trading Co., Ltd. It details the audit committee's activities, meetings, evaluations of external auditors, internal control supervision, and overall performance during the 2018 fiscal year. The content focuses on the audit committee's duties and their fulfillment rather than presenting full financial statements or audit opinions themselves. The document length is 1544 characters, which is relatively short and more consistent with a committee report rather than a full audit report. It is not an announcement of a report publication but a detailed committee report on their audit-related activities and oversight. This fits the category of Audit Report / Information (AR), which includes standalone audit-related reports and committee performance reports, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-03-25 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding various agenda items including the 2018 annual board work report, financial statements, profit distribution plan, appointment of auditors, internal control evaluation report, and approval of the 2018 annual report content. It also includes approval of financing credit limits and guarantees for 2019. The document is a formal announcement of board meeting decisions and resolutions, not the full annual report itself. The document length is short (2045 characters) and it references that the full annual report and internal control report are published on the stock exchange website, indicating this document is an announcement of decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2019-03-25 Chinese
关于2019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 from Shanghai Materials Trading Co., Ltd. regarding the provision of bank financing guarantees to its controlling subsidiaries for the fiscal year 2019. It details the guarantee amounts, the subsidiaries involved, their financial status, and the board's approval and opinions. The document is a formal disclosure of a financing guarantee arrangement, not a financial report, earnings release, or management discussion. It is not a full annual or interim report, nor a call transcript or legal proceeding update. The content fits best under Capital/Financing Update (CAP) as it relates to financing guarantees and capital commitments. The document length is 3803 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2019-03-25 Chinese
关于2019年度房地产租赁暨日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's 2019 annual real estate leasing and daily related party transactions. It includes details about the transaction, the related party, pricing policy, and the board's approval. The document is relatively short (1779 characters) and serves as a disclosure of related party transactions rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. It is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2019-03-25 Chinese

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