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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 2018-05-31 AGM Information
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
2017年年度股东大会法律意见书
AGM Information 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 2017 Annual General Meeting (AGM) of Shanghai Materials Trading Co., Ltd. It details the convening, attendance, and voting procedures of the AGM held on May 31, 2018. The document does not contain financial statements or results but focuses on the legal compliance of the AGM process. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is 2647 characters, which is relatively short but contains substantive content related to the AGM itself, not just an announcement. Therefore, the correct classification is AGM Information (AGM-R).
2018-05-31 Chinese
2017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 "2017 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2017 Annual General Meeting (AGM) held on May 31, 2018. It includes information about attendance, voting results on various proposals such as the 2017 board report, financial reports, profit distribution, and appointment of auditors. The document also contains legal opinions confirming the validity of the meeting and voting procedures. The content is focused on the announcement of the AGM resolutions rather than the full AGM materials or presentations. The document length is 3687 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-31 Chinese
2017年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 Annual General Meeting (AGM) of Shanghai Materials Trading Co., Ltd. It includes detailed agenda items such as the 2017 Board of Directors work report, 2017 Supervisory Board work report, 2017 financial final accounts report, 2018 financial budget report, profit distribution plan, and other proposals. The content includes detailed financial data, management discussion, and plans for the next year, which are typical components of AGM materials. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. It is not a full Annual Report (10-K) but rather the presentation and materials shared during the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2018-05-24 Chinese
第八届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Materials Trading Co., Ltd. It reports the approval of the 2018 first quarter report and the decision to convene the 2017 annual general meeting. The document is short (641 characters) and mainly announces decisions made by the board, including the approval of a quarterly report and the notice of an AGM. It does not contain the actual quarterly report or detailed financial data, but rather announces the board's resolutions and references the publication of the quarterly report elsewhere. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and resolutions, not the report itself or the AGM materials.
2018-04-27 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of Shanghai Materials Trading Co., Ltd. It includes details such as the date, voting methods, agenda items to be discussed, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is about 3,053 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-27 Chinese
2018年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2018 年第一季度报告' which translates to '2018 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2018. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited financial statements and management's discussion of financial results for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is an annual report, audit report, or any other filing type. Therefore, the document is classified as an Interim / Quarterly Report (IR). Q1 2018
2018-04-27 Chinese

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