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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 2026-04-22 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独立董事提名人声明与承诺（林涛）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board, detailing qualifications, compliance with regulatory requirements, and declarations of independence. It does not contain financial data, audit results, or report on company performance. It is not an announcement of voting results or a proxy solicitation but rather a nomination statement related to board management. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a full report or announcement of a meeting outcome.
2026-04-22 Chinese
厦门国贸集团股份有限公司2025年度营业收入扣除情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (special audit report) on the 2025 fiscal year revenue deduction situation of Xiamen International Trade Group Co., Ltd. It is issued by an accounting firm (RSM) and includes an audit opinion on a specific financial schedule related to revenue deductions. The document references Chinese auditing standards and Shanghai Stock Exchange listing rules. It contains detailed financial data and audit procedures related to a specific aspect of the company's financials, but it is not a full annual report or interim report. It is a standalone audit report focusing on a particular financial matter, not a general financial statement or earnings release. The document length is about 3,075 characters, which is consistent with a standalone audit report rather than a full annual report or earnings release. Therefore, the document fits best into the category of Audit Report / Information (AR). FY 2025
2026-04-22 Chinese
厦门国贸集团股份有限公司2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025 年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials" for Xiamen International Trade Group Co., Ltd. It contains detailed agenda items for the 2025 AGM, including the board's 2025 work report, profit distribution plans, appointment of auditors, remuneration proposals, election of board members, and other shareholder meeting materials. The content is consistent with materials typically prepared and distributed for an AGM to inform shareholders about the meeting agenda and proposals to be voted on. There is no indication that this is the full annual report (10-K) or an earnings release (ER), nor is it a voting results announcement (DVA). The document is comprehensive and lengthy (15,000 characters), containing detailed meeting materials rather than just an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2026-04-22 Chinese
厦门国贸集团股份有限公司非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 88% confidence The document is a standalone special auditor’s statement issued by 容诚会计师事务所 regarding non-operating fund occupation and related-party fund flows for Xiamen International Trade Group Co., Ltd. It includes auditor’s scope, procedures, and a signed audit reference number, but does not represent a full Annual Report. This fits the definition of a standalone Audit Report/Information (AR). FY 2025
2026-04-22 Chinese
厦门国贸集团股份有限公司关于容诚会计师事务所（特殊普通合伙）2025年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the auditing firm Rongcheng Accounting Firm for the fiscal year 2025. It details the auditor's qualifications, audit process, quality control, and overall assessment of the audit work performed for Xiamen International Trade Group Co., Ltd. The document does not contain the actual financial statements or audit opinions themselves but rather an assessment of the auditor's performance and compliance with auditing standards. It is a standalone audit-related report focusing on the auditor's role and quality management, which fits the category of Audit Report / Information (AR). The document length is 3705 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-22 Chinese
厦门国贸集团股份有限公司2025年年度报告
Annual Report Classification · 100% confidence The document is titled "厦门国贸集团股份有限公司2025 年年度报告" which translates to "Xiamen ITG Group Corporation Limited 2025 Annual Report." It contains detailed financial data for the year 2025, including revenue, net profit, earnings per share, cash flow, and non-recurring gains and losses. It also includes management discussion and analysis, company information, governance, and audit opinions. The document is lengthy (15,000 characters) and contains comprehensive financial statements and analysis, which are characteristic of a full Annual Report. There is no indication that this is merely an announcement or a summary; rather, it is the full report itself. Therefore, the appropriate classification is Annual Report (10-K). FY 2025
2026-04-22 Chinese

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