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 2025-06-05 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
关于厦门国贸集团股份有限公司2024年年度股东大会的法律意见书
Regulatory Filings
2025-06-05 Chinese
厦门国贸集团股份有限公司2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2024 年年度股东大会会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2024 AGM, including the board and supervisory reports, the 2024 annual report and its summary, profit distribution plans, election of directors and supervisors, and other meeting procedures. The content is clearly the materials prepared and shared for the AGM, including reports and proposals to be discussed and voted on at the meeting. The document is lengthy (15,000 characters) and comprehensive, consistent with AGM presentation materials rather than just an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2025-05-26 Chinese
厦门国贸集团股份有限公司关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Xiamen International Trade Group Co., Ltd. It includes the date, location, voting methods, agenda items for shareholder approval, and instructions for shareholders. The document also contains attachments such as proxy forms and explanations of cumulative voting methods. It does not contain the actual annual report or financial statements but rather the announcement and details about the upcoming AGM and the matters to be voted on, including the 2024 annual report and other reports. The document length is about 5452 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-05-15 Chinese
厦门国贸集团股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a performance explanation meeting (业绩说明会) for the 2024 annual and 2025 first quarter results. It provides details on the meeting time, location, format, and participation instructions. It references that the 2024 annual report and 2025 first quarter report have already been disclosed on the stock exchange website. The document does not contain actual financial data or detailed financial statements but serves as a notice for an upcoming investor presentation event. Therefore, it is not the actual annual or quarterly report, nor a transcript or earnings release. It fits the definition of an Investor Presentation (IP) announcement, as it focuses on financial results, strategy, and market position through a scheduled meeting with investors.
2025-05-15 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 board meeting held on May 15, 2025, including the nomination of a new non-independent director and the resignation of a current director. It also mentions the proposal to convene the 2024 Annual General Meeting. The document includes voting results and a brief biography of the nominated director. There are no financial statements or detailed financial data present. The content focuses on board decisions and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1442 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2025-05-15 Chinese
厦门国贸集团股份有限公司监事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the supervisory board (监事会) of Xiamen International Trade Group Co., Ltd. It details the resignation of a current supervisor and the nomination of a new candidate for the supervisory board. It includes meeting details, voting results, and a biography of the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically related to the supervisory board members. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1200 characters), and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2025-05-15 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.