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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 2021-04-22 Regulatory Filings
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
2021-18 厦门国贸集团股份有限公司监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a Supervisory Board resolution announcement from Xiamen International Trade Group Co., Ltd. It discusses the Supervisory Board's review and approval of the company's 2020 Annual Report, the 2020 Supervisory Board Work Report, the 2020 Financial Final Accounts Report and 2021 Budget, the 2020 Profit Distribution Plan, the 2020 Internal Control Evaluation Report, and other related matters. The document includes voting results and mentions that some of these items will be submitted to the shareholders' meeting for approval. The document is an announcement of the Supervisory Board's resolutions rather than the full annual report itself. It is relatively short (2829 characters) and references the full annual report and internal control report available on the Shanghai Stock Exchange website. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions related to the annual report, not the annual report itself.
2021-04-22 Chinese
厦门国贸集团股份有限公司独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of multiple independent director candidate declarations for Xiamen International Trade Group Co., Ltd. It includes detailed statements of qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report of voting results, no meeting minutes, no financial performance data, and no mention of any report publication or announcement. The content is focused on board/management information specifically related to the nomination and qualifications of independent directors for the company's board. This fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2021-04-22 Chinese
2021-16 厦门国贸集团股份有限公司关于可转债转股结果暨股份变动公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Xiamen International Trade Group Co., Ltd. regarding the results of convertible bond conversions and the resulting changes in share capital. It details the amount of convertible bonds converted into shares, the remaining unconverted bonds, and the changes in share capital as of specific dates. The document includes specific bond codes, conversion prices, and regulatory approvals. It is not a full financial report, earnings release, or management discussion, but rather a formal announcement of share capital changes due to convertible bond conversions. This fits the category of Share Issue/Capital Change (SHA). The document length is short (1781 characters), and it is a direct announcement, not a report publication or certification. Therefore, the appropriate classification is SHA with high confidence.
2021-04-05 Chinese
厦门国贸集团股份有限公司关于宝达润（厦门）投资有限公司资产重组过渡期损益情况的专项审计报告
Audit Report / Information Classification · 100% confidence The document is titled as a "专项审计报告" (Special Audit Report) for 宝达润(厦门)投资有限公司 covering the period from September 1, 2020 to November 30, 2020. It includes detailed audit opinions, management responsibilities, auditor responsibilities, and extensive financial statement notes and disclosures related to the transitional period profit and loss statement during an asset restructuring. The document is a standalone audit report focusing on the audit of a specific transitional period financial statement, not a full annual or interim report. It contains detailed accounting policies, audit scope, and auditor's opinion, which are typical characteristics of an Audit Report / Information filing. It is not an announcement or a brief summary but a full audit report document. Therefore, the appropriate classification is Audit Report / Information (AR).
2021-03-09 Chinese
厦门国贸集团股份有限公司关于发行股份购买资产暨关联交易之标的资产过渡期损益情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the issuance of shares to purchase assets and related party transactions, specifically about the transitional period profit and loss situation of the acquired asset. It includes details about the approval by the China Securities Regulatory Commission, share issuance, and a special audit report on the transitional profit and loss. The document is relatively short (1160 characters) and serves as a formal announcement of the transaction and audit results rather than a full financial report or audit report itself. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to share issuance for asset purchase and related transaction disclosures.
2021-03-09 Chinese
厦门国贸集团股份有限公司关于调整公司组织架构的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Xiamen International Trade Group Co., Ltd. regarding adjustments to the company's organizational structure. It details changes in department names and the removal of a management layer to improve operational efficiency. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, and no mention of share transactions or capital changes. The content focuses on management and board-level organizational changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation.
2021-02-26 Chinese

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