Company news
Shanghai Material Trading Co., Ltd. news in 2025
Shanghai Material Trading Co., Ltd.'s news releases, calls and decks from 2025, newest first.
Announcement on Convening the Q3 2025 Performance Briefing
November 25, 2025
2025年第一次临时股东会决议公告
November 18, 2025
Supplementary Announcement on Correction of Convening the 1st Extraordinary General Meeting in 2025
October 31, 2025
Announcement on Resolutions of the 22nd Meeting of the 10th Board of Directors
October 30, 2025
Announcement on Resolutions of the 21st Meeting of the 10th Board of Directors
September 29, 2025
Announcement on Convening the 2025 Semi-annual Performance Briefing
September 22, 2025
Full Text of 2025 Semi-annual Report
August 29, 2025
Announcement on Reply to the Regulatory Inquiry Letter from SSE on Information Disclosure of the 2024 Annual Report
July 22, 2025
Announcement on Risk Warning in Stock Trading
July 17, 2025
Announcement on Abnormal Fluctuations in Stock Trading
July 16, 2025
Announcement on Resolutions of the 19th Meeting of the 10th Board of Directors
July 7, 2025
Announcement on Resolutions of the 2024 Annual General Meeting
June 30, 2025
Announcement on Chairman Acting as Secretary of the Board of Directors
June 27, 2025
Notice on Convening the 2024 Annual General Meeting
June 9, 2025
Announcement on Convening the 2024 Annual Performance Briefing
May 19, 2025
Announcement on Progress in Holding Subsidiary Transferring Leased Land for Reserve
May 6, 2025
Announcement on Resolutions of the 17th Meeting of the 10th Board of Directors
April 29, 2025
Announcement on Not Conducting Profit Distribution for 2024
April 15, 2025
Announcement on Progress of Land Resumption Compensation for Leased Land of Holding Subsidiary and Related Party Transactions
March 31, 2025
Announcement on Resignation of Senior Management Member and General Manager's Acting as Relevant Duties
March 27, 2025
Announcement on the Appointment of Non-Independent Directors for the 10th Board of Directors
January 20, 2025
Announcement on Expected Losses in Annual Performance for 2024
January 17, 2025