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Xiamen ITG Group Corp.,Ltd — Investor Relations & Filings

Ticker · 600755 ISIN · CNE000000MN4 LEI · 3003003DOW83VD8HRU16 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 2,316 across all filing types
Latest filing 2025-02-28 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600755

About Xiamen ITG Group Corp.,Ltd

https://www.itg.com.cn/en

Xiamen ITG Group Corp., Ltd. operates as a comprehensive service provider focusing on supply chain management, financial services, and healthcare. The core business involves integrated supply chain operations for bulk commodities such as iron ore, steel, copper, coal, and agricultural products. These operations integrate global procurement, logistics, warehousing, and risk management services. The financial services division provides futures brokerage, asset management, and specialized supply chain financing solutions. Additionally, the company is active in the healthcare sector, focusing on medical equipment distribution and health management services. By utilizing digital technology and a global logistics network, the company provides end-to-end value-added services to optimize industrial chains and resource distribution for a global customer base.

Recent filings

Filing Released Lang Actions
厦门国贸集团股份有限公司董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Xiamen International Trade Group Co., Ltd. It details the convening of the 11th Board of Directors' 4th meeting in 2025, including the agenda items discussed and voting results. There is no financial data, audit information, or report content. The document is an official announcement of board decisions, not a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, confirming this classification.
2025-02-28 Chinese
厦门国贸集团股份有限公司关于控股股东及其一致行动人权益变动提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding changes in the shareholding percentages of the controlling shareholder and its concerted parties. It details the increase in shareholding from 37.030% to 38.131%, the method of acquisition, and confirms that this change does not trigger a takeover or change in control. The document is titled as a "权益变动提示性公告" which translates to "Equity Change Notice" or "Shareholding Change Announcement." It does not contain financial statements, management discussion, or detailed financial data. It is a regulatory disclosure about major shareholding changes, consistent with notifications required when shareholding crosses certain thresholds. Therefore, the document fits the category of Major Shareholding Notification (MRQ). The document length is short (2098 characters), and it is not an announcement of a report publication but a direct disclosure of shareholding changes.
2025-02-14 Chinese
厦门国贸集团股份有限公司董事会决议公告
Board/Management Information Classification · 100% confidence The document is a board resolution announcement from Xiamen International Trade Group Co., Ltd. It details the appointment of a new executive vice president and the revision of a company management method. The document includes voting results and a biography of the appointed executive. There are no financial statements or detailed financial data, nor is this an announcement of a report publication. The content clearly relates to changes in senior management and board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2025-02-12 Chinese
关于厦门国贸集团股份有限公司2025年第一次临时股东大会的法律意见书
Regulatory Filings
2025-01-20 Chinese
厦门国贸集团股份有限公司2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2025 First Extraordinary General Meeting of Shareholders" of Xiamen International Trade Group Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official voting results and resolutions passed at the shareholders' meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or investor presentation but a formal announcement of the voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting data, so it is not a mere report publication announcement or regulatory filing. Confidence is high due to the clear match with the DVA category.
2025-01-20 Chinese
厦门国贸集团股份有限公司2024年中期权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Xiamen International Trade Group Co., Ltd. regarding the implementation of the 2024 interim dividend distribution. It details the dividend per share, relevant dates for dividend registration, ex-dividend, and payment, as well as tax withholding policies and procedures for dividend distribution. The document is focused on dividend payment details and does not contain financial statements or comprehensive financial analysis. It is not a full financial report but an announcement about dividend distribution. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 2471 characters, which is consistent with a detailed dividend announcement rather than a full report.
2025-01-19 Chinese

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