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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 2018-09-21 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2018 first extraordinary shareholders' meeting of Shanghai Materials Trading Co., Ltd. It details the meeting date, attendance, voting results on various proposals including board and supervisory committee appointments, and amendments to the company bylaws. It also includes legal witness statements confirming the legality of the meeting and voting process. The document is a formal disclosure of voting results from a shareholders' meeting, not the meeting materials themselves or a full report. The length is relatively short (2306 characters) and it focuses on voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-09-21 Chinese
2018年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting at the 2018 first extraordinary general meeting (临时股东大会) of Shanghai Materials Trading Co., Ltd. It details the convening, attendance, and voting procedures of the shareholders' meeting and concludes that all procedures were lawful and valid. This is not a report of financial results, audit, or management discussion, nor is it a voting result announcement or a proxy solicitation. It is a legal opinion related to a shareholders' meeting, which does not fit into categories like AGM Information or Declaration of Voting Results. Given the nature of the document as a legal opinion letter, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not neatly fit into other categories.
2018-09-21 Chinese
2018年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as the "2018 First Extraordinary General Meeting (临时股东大会)" of Shanghai Materials Trading Co., Ltd. It contains detailed agenda items, meeting rules, and proposals for board and supervisory committee member additions and amendments to the company charter. The content is focused on the meeting procedures, voting rules, and specific resolutions to be voted on by shareholders. There is no financial data, earnings information, or audit content. The document is a set of materials for a shareholders' meeting, specifically an extraordinary general meeting, including agenda and proposals for shareholder approval. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is 3701 characters, which is consistent with a meeting material document rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2018-09-14 Chinese
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 first extraordinary general meeting of shareholders (临时股东大会) for Shanghai Materials Trade Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 2855 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2018-08-24 Chinese
第八届监事会第六次会议决议公告
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 2018 semi-annual report and other internal matters. It does not contain the actual semi-annual report or detailed financial data but rather confirms the compliance and approval of the report. The document length is short (691 characters) and serves as an announcement of the meeting's resolutions, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2018-08-24 Chinese
关于修订《公司章程》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement regarding revisions to the company's Articles of Association (公司章程), specifically about governance structure changes including the establishment of party organizations and related governance mechanisms. It is a formal announcement by the board about changes to internal governance rules, not a full governance report or annual report. The document is relatively short (1239 characters) and does not contain financial data or detailed governance reports but rather a notice of amendments to governance documents. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-08-24 Chinese

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