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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 2017-06-30 Board/Management Inform…
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
第八届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the eighth board of directors of Shanghai Materials Trading Co., Ltd. It details the election of the chairman, appointment of board committees, and the hiring of senior management personnel, including the general manager, deputy general managers, financial director, board secretary, and securities affairs representative. The document includes biographies of the newly appointed senior management. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board and management changes.
2017-06-30 Chinese
2016年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2016 Annual General Meeting (AGM) of Shanghai Materials Trading Co., Ltd., dated June 30, 2017. It includes the agenda, meeting rules, and multiple proposals for shareholder approval related to the 2016 fiscal year, such as the 2016 Board of Directors work report, 2016 Supervisory Board work report, 2016 financial settlement report, 2017 financial budget report, profit distribution plan, and other governance matters including board elections. The content is typical of AGM materials, which are distributed to shareholders to inform them about the items to be discussed and voted on at the AGM. The document is comprehensive and lengthy (15,000 characters), containing detailed reports and proposals but is clearly labeled as AGM materials rather than the full annual report or financial statements themselves. Therefore, it fits the category of AGM Information (AGM-R).
2017-06-23 Chinese
关于2016年年度股东大会取消部分议案的公告
AGM Information Classification · 95% confidence The document is an announcement from Shanghai Materials Trading Co., Ltd. regarding the cancellation of certain proposals at the 2016 Annual General Meeting (AGM) scheduled for June 30, 2017. It details the cancellation of the proposal to reappoint the accounting firm due to regulatory penalties against the firm. The document includes information about the AGM date, voting procedures, and the agenda items that remain. It does not contain financial statements or detailed financial data but is focused on the AGM agenda and procedural updates. The document length is 2169 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly an AGM Information (AGM-R). However, since it specifically announces the cancellation of certain AGM proposals and details about the AGM agenda and voting, it aligns more closely with AGM Information (AGM-R) which covers presentations and materials shared during the AGM, including agenda changes. Hence, the classification is AGM-R with high confidence.
2017-06-21 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 at Shanghai Materials Trading Co., Ltd. It includes details about the elected individuals and their resumes. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management changes specifically related to employee representatives. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear content matching the MANG category.
2017-06-19 Chinese
关于增加2017年度为所属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 regarding the increase of bank financing guarantee limits for subsidiaries by Shanghai Materials Trading Co., Ltd. It details the guarantee amounts, the subsidiaries involved, and the approval process by the board and shareholders. The document is relatively short (1509 characters) and serves as a formal public notice of a corporate financing guarantee decision rather than a financial report or detailed financial statement. It does not contain financial results, audit information, or management discussion. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes.
2017-06-08 Chinese
独立董事提名人声明、候选人声明（刘凤元）
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate for the company's board. It details the qualifications, independence criteria, and commitments of the nominee, as well as the nominator's confirmation of the candidate's eligibility. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a board member nomination. The document length is 3344 characters, which is relatively short and focused on nomination declarations rather than a full report or announcement of voting results. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-06-08 Chinese

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