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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 2025-07-07 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
第十届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of a senior management officer (financial director). It includes details about the meeting date, attendance, and voting results, as well as a brief biography of the appointed individual. There are no financial statements or detailed financial data presented. The content fits the category of Board/Management Information, as it announces changes in senior management.
2025-07-07 Chinese
2024年年度股东大会的法律意见书
Regulatory Filings
2025-06-30 Chinese
2024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 resolution announcement from the Annual General Meeting (AGM) of Shanghai Materials Trading Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including board reports, financial reports, remuneration, and amendments to the company charter. It also includes legal witness statements confirming the legality and validity of the meeting and voting process. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full AGM materials or presentations. The document length is about 4625 characters, which is consistent with a detailed voting results 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).
2025-06-30 Chinese
关于控股子公司所承租地块的土地收储进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Materials Trading Co., Ltd. regarding the progress of land acquisition compensation related to a leased plot by its controlling subsidiary. It details the completion of relocation and land handover, the compensation agreement, and the receipt of compensation funds. The document is short (643 characters) and serves as an update on a specific transaction or event rather than a financial report or detailed management discussion. It does not contain financial statements, audit information, or detailed financial results. It is not a report publication announcement since it provides substantive information about the transaction. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement about a corporate event that does not fit other specific categories.
2025-06-30 Chinese
关于公司董事长代行董事会秘书职责的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board management roles, specifically about the chairman acting as the board secretary due to a vacancy. It references compliance with stock exchange listing rules and the duration of the acting period. There is no financial data, report, or presentation content. The document is clearly about management information and changes in company officers' roles, fitting the Board/Management Information category.
2025-06-27 Chinese
2024年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2024 Annual General Meeting (AGM) of Shanghai Materials Trading Co., Ltd. It includes detailed agenda items for the 2024 AGM, such as the 2024 Board of Directors work report, Supervisory Board work report, 2024 financial settlement report and 2025 financial budget report, profit distribution proposals, reappointment of auditors, director remuneration, amendments to company articles, asset purchase by a subsidiary, and election of directors. The document also contains detailed financial data, business performance analysis, governance and compliance information, and strategic outlook, all typical contents of AGM materials. The document is dated June 30, 2025, which aligns with the timing of an AGM for the 2024 fiscal year. The length is substantial (15,000 characters), indicating it is the full AGM materials, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2025-06-24 Chinese

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