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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 2026-05-28 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 · 85% confidence The document is a public announcement of board resolutions by the company’s Board of Directors, detailing the appointment of senior management positions (company president and executive vice president), the voting results, and compliance with corporate procedures. This clearly falls under announcements of changes in the board or senior management.
2026-05-28 Chinese
厦门国贸集团股份有限公司关于高级管理人员变更的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by the company’s board regarding the resignation of its president and the appointment of new senior management (president and executive vice president). It details personnel changes, effective dates, and board approvals. This fits the definition of a Board/Management Information filing (MANG).
2026-05-28 Chinese
厦门国贸集团股份有限公司关于召开2025年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 80% confidence The document is titled “关于召开2025年度暨2026年第一季度业绩说明会的公告,” and details the date, time, venue, participants, and procedures for an investors’ performance explanation meeting. It does not contain actual financial statements or presentation slides, nor is it a transcript; rather, it is a public announcement of a forthcoming investor event. No specific category for meeting notices exists outside the fallback. Therefore, it should be classified under general regulatory announcements.
2026-05-14 Chinese
厦门国贸集团股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is the official announcement of the resolutions and voting outcomes from the company’s 2025 Annual General Meeting (AGM), detailing meeting attendance, each proposal’s voting results, and attendant legal witness statements. This matches the criteria for a Declaration of Voting Results & Voting Rights Announcements.
2026-05-13 Chinese
关于厦门国贸集团股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and vote tallies of the company’s 2025 Annual General Meeting. It includes detailed share-by-share voting results for each resolution. Under our taxonomy, this falls squarely under “Declaration of Voting Results & Voting Rights Announcements” (DVA), as it provides the official vote outcomes from the AGM.
2026-05-13 Chinese
厦门国贸集团股份有限公司关于董事长变更的公告
Board/Management Information Classification · 92% confidence The document is a formal announcement by the board of Xiamen International Trade Group Co., Ltd. regarding the resignation of the former chairman and the election of a new chairman. It contains details of board and senior management changes, meeting resolutions, and biographical information of the incoming chairman. This falls squarely under a Board/Management Information notice.
2026-05-13 Chinese

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