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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 2025-12-18 Governance Information
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股东会议事规则（2025年12月修订）
Governance Information Classification · 100% confidence The document is titled as "厦门国贸集团股份有限公司 股东会议事规则" which translates to "Xiamen International Trade Group Co., Ltd. Shareholders Meeting Rules." The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the process for proposing and voting on resolutions, and the legal compliance requirements. It does not contain financial data, earnings, audit results, or any report of financial performance. Instead, it is a governance document outlining internal rules related to shareholder meetings and corporate governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length (8799 characters) and detailed procedural content further support this classification rather than an announcement or a report publication.
2025-12-18 Chinese
厦门国贸集团股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting (临时股东会) of shareholders for Xiamen International Trade Group Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or earnings data. It is a formal announcement of a shareholders meeting rather than the meeting materials or results themselves. The document length is 3652 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI) or a Meeting Notice. Given the detailed agenda and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI).
2025-12-18 Chinese
厦门国贸集团股份有限公司关于2026年度开展商品衍生品业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Xiamen International Trade Group Co., Ltd. regarding the plan to conduct commodity derivatives business in the year 2026. It details the purpose, transaction amounts, risk analysis, risk management strategies, and accounting treatment related to the commodity derivatives business. The document includes information about board approval and the need for shareholder meeting approval. It is a formal announcement about a planned business activity and risk disclosure rather than a financial report or detailed financial statements. The document length is 3595 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication of financial statements or detailed financial data, nor is it a transcript, audit report, or regulatory filing of a different nature. Therefore, this document fits best into the category of a Regulatory Filing (RNS) as a general regulatory announcement about business activities and risk disclosures that do not fit other specific categories.
2025-12-18 Chinese
厦门国贸集团股份有限公司关于召开2025年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 third quarter earnings explanation meeting (业绩说明会) for investors. It specifies the date, time, location, and participation method for the meeting, which is a network interactive session to discuss the company's Q3 2025 financial results. The document does not contain actual financial statements or detailed financial data but rather informs investors about the upcoming event where such information will be discussed. This fits the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, specifically an earnings explanation meeting. The document length is short (1514 characters), and it is not merely announcing the publication of a report but announcing a meeting to explain the report. Therefore, the correct classification is Investor Presentation (IP).
2025-11-13 Chinese
厦门国贸集团股份有限公司董事和高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by the company's directors and senior management. It details rules and regulations governing share transactions by directors and senior management, including prohibitions, reporting requirements, and disclosure obligations. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The document is a policy or governance document related to insider shareholding management rather than a report of share transactions or a notification of a specific event. It does not contain financial data, earnings, or audit information. It is not a report of director share dealings (DIRS) because it is a management system or policy document, not a transaction report. It is best classified under Governance Information (CGR) as it details internal rules and governance practices regarding directors' and senior management's shareholdings.
2025-10-30 Chinese
厦门国贸集团股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality for a listed company, including definitions, procedures, responsibilities, and legal compliance references. It includes internal policies, forms for insider registration, and confirmation letters by the chairman and board secretary. There are no financial statements, earnings data, or investor presentations. It is a governance-related document focusing on insider information management and compliance with securities laws and stock exchange rules. Therefore, it fits best under Governance Information (CGR). The document length (7934 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy document.
2025-10-30 Chinese

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