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Maoye Commercial Co., Ltd — Investor Relations & Filings

Ticker · 600828 ISIN · CNE000000FJ6 LEI · 30030085C7Y4A39I2J15 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 2,732 across all filing types
Latest filing 2024-04-10 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600828

About Maoye Commercial Co., Ltd

https://maoyeshangye.cn/

Maoye Commercial Co., Ltd. operates as a large-scale commercial enterprise focusing on retail department stores and property management. The company manages a diverse portfolio of shopping centers, supermarkets, and hotels. Its core operations involve the leasing of commercial space, management of retail facilities, and provision of customer-centric services. By integrating traditional retail with modern commercial real estate strategies, the company maintains a significant presence in major urban business districts. Key services include the operation of high-end department stores and the development of integrated commercial complexes that combine shopping, dining, and entertainment. The company emphasizes operational efficiency and service quality to cater to evolving consumer demands in regional markets.

Recent filings

Filing Released Lang Actions
茂业商业2023年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of the 2023 Annual General Meeting (AGM) of 茂业商业股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM, confirming compliance with relevant laws and company regulations. The document does not contain financial statements or detailed financial performance data but focuses on the AGM process and voting outcomes. 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 (7027 characters) and content confirm it is not merely an announcement of a report but a detailed legal opinion on the AGM and its voting results. Therefore, the correct classification is DVA with high confidence.
2024-04-10 Chinese
茂业商业股东大会议事规则（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled "茂业商业股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Maoye Commercial Co., Ltd." It details the procedures, powers, and rules governing the company's shareholders' meetings, including the convening, proposal submission, voting, and resolutions of the shareholders' meetings. It is a governance document outlining internal rules and procedures rather than a report of financial results or announcements. It is not a report of an AGM itself, nor an announcement of voting results, but a detailed governance framework for conducting shareholder meetings. Therefore, the document fits best under Governance Information (CGR). The document length is substantial (over 11,000 characters), indicating it is a full governance report rather than a brief announcement or notice.
2024-04-10 Chinese
茂业商业监事会议事规则（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled '茂业商业股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules of Maoye Commercial Co., Ltd.' It details the rules and procedures for the supervisory board meetings, including composition, powers, meeting convocations, voting procedures, and record-keeping. It references company governance laws and regulations but does not contain financial data, audit results, or report content. It is a governance document outlining internal rules and structure related to the supervisory board, which is part of corporate governance practices. Therefore, it fits best under Governance Information (CGR). The document length is about 4845 characters, and it is not an announcement or a brief notice but a full set of rules, so it is not RPA or RNS.
2024-04-10 Chinese
茂业商业第十届监事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a resolution from the 10th Supervisory Board's 7th meeting of Maoye Commercial Co., Ltd. It details the resignation of a supervisory board chairman and the election of a new chairman, including the voting results and a brief resume of the newly elected chairman. There are no financial statements, audit opinions, or detailed financial data. The document is a formal announcement about changes in the supervisory board, which falls under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or financial disclosure.
2024-04-10 Chinese
茂业商业2023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 "2023 Annual General Meeting Resolution Announcement" for Maoye Commercial Co., Ltd. It details the resolutions passed at the 2024 AGM held on April 10, 2024, including voting results on various agenda items such as the 2023 Board Work Report, Supervisory Board Work Report, Annual Report and Summary, Financial Final Accounts Report, Profit Distribution Plan, and amendments to company bylaws. The document includes detailed voting statistics, attendance, and legal witness statements confirming the legality and validity of the meeting and resolutions. This is a formal announcement of the voting results and resolutions passed at the Annual General Meeting, not the full annual report or financial statements themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5496 characters) and content confirm it is a detailed voting result announcement rather than a full report or presentation.
2024-04-10 Chinese
茂业商业2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "茂业商业股份有限公司 2023 年年度股东大会会议资料" which translates to "Maoye Commercial Co., Ltd. 2023 Annual General Meeting (AGM) Materials." It contains detailed agenda, meeting rules, reports from the board of directors, supervisory board, and independent directors, as well as discussions on governance, internal controls, and other AGM-related matters. The content is consistent with materials prepared and distributed for an Annual General Meeting, including reports and proposals to be discussed and voted on by shareholders. There is no indication that this is the full Annual Report (10-K), audit report, or other filings. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting materials rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2024-04-03 Chinese

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