Skip to main content
Xiamen ITG Group Corp.,Ltd logo

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

Ticker · 600755 ISIN · CNE000000MN4 LEI · 3003003DOW83VD8HRU16 Shanghai Stock Exchange Wholesale and retail trade
Open in API
Filings indexed 2,316 across all filing types
Latest filing 2021-05-13 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 formal announcement from the board of directors of Xiamen International Trade Group Co., Ltd. It details the resolutions passed at the first board meeting of 2021, including the election of the board chairman, appointment of board committee members, and hiring of senior management personnel. It also includes voting results and mentions the term of office for these appointments. The document is not a full annual report or financial statement but rather an official announcement of changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2167 characters, which is consistent with an announcement rather than a full report.
2021-05-13 Chinese
厦门国贸集团股份有限公司2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a 2020 Annual General Meeting (AGM) resolution announcement for Xiamen International Trade Group Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2020 annual report, board and supervisory reports, financial statements, profit distribution, auditor appointment, and election of board and supervisory candidates. The document includes voting percentages and legal opinions confirming the validity of the meeting and voting process. It does not contain the full annual report or financial statements themselves but reports on the resolutions passed at the AGM. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at general meetings. The document length (5600 characters) and content confirm it is not the full annual report but a voting results announcement from the AGM.
2021-05-13 Chinese
厦门国贸董独字[2021]07独立董事意见书
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion letter regarding the election of the board chairman, appointment of senior management, and approval of performance assessment methods for 2021. It references compliance with regulatory guidelines and company bylaws but does not contain financial data or detailed financial reports. The document is focused on board and management matters, specifically appointments and governance opinions. It is not an annual report, audit report, or earnings release. It fits the category of Board/Management Information (MANG) as it announces changes and opinions on board and senior management appointments.
2021-05-13 Chinese
厦门国贸集团股份有限公司关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term of office, and a brief resume of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes specifically related to the supervisory board member election. Therefore, it 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. Hence, the classification is MANG with high confidence.
2021-05-12 Chinese
厦门国贸集团股份有限公司2020年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2020 年年度股东大会会议资料" which translates to "2020 Annual General Meeting (AGM) materials". It contains detailed agenda items for the AGM, including the 2020 Annual Report and its summary, Board of Directors' 2020 work report, Supervisory Board's 2020 work report, 2020 financial statements and 2021 budget, profit distribution plan, reappointment of auditors, remuneration and performance management system, election of board and supervisory candidates, and independent directors' reports. The document is comprehensive and clearly prepared for the AGM meeting, including meeting rules, agenda, and detailed reports to be presented and discussed at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Although it contains financial data and reports, the primary purpose is to serve as the AGM meeting materials, not the standalone annual report or financial report itself. Therefore, the correct classification is AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a mere announcement or notice but the actual meeting materials.
2021-05-07 Chinese
2021-26 厦门国贸集团股份有限公司关于2020年度业绩说明会召开情况的公告
Management Reports Classification · 95% confidence The document is titled as an announcement about the 2020 annual performance briefing meeting held by Xiamen International Trade Group Co., Ltd. It includes detailed content from the performance briefing, including the chairman's speech, CEO's introduction of 2020 operating results, and Q&A with investors. The document contains specific financial figures for 2020 and Q1 2021, strategic plans, dividend policy, and operational updates. The presence of detailed financial data and management discussion indicates this is a Management Report or Earnings-related presentation rather than a simple announcement or transcript. However, it is not a full Annual Report (10-K) or Interim Report (IR) because it focuses on the performance briefing meeting content and Q&A rather than comprehensive financial statements. It is not a Call Transcript (CT) because it is a written summary, not a verbatim transcript. The document is more detailed than a simple Earnings Release (ER) but less formal than a full Annual Report. Given the detailed discussion of financial results, business trends, and outlook, this fits best as a Management Report (MDA).
2021-05-06 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.