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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 2024-03-20 Governance Information
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
茂业商业信息披露管理制度（2024年3月修订）
Governance Information Classification · 100% confidence The document is titled "茂业商业股份有限公司 信息披露管理制度" which translates to "Information Disclosure Management System of Maoye Commercial Co., Ltd." It is a detailed internal policy document outlining the principles, procedures, responsibilities, and standards for information disclosure by the company. It references regulatory frameworks such as the Company Law, Securities Law, Shanghai Stock Exchange Listing Rules, and China Securities Regulatory Commission (CSRC) regulations. The document covers definitions of information disclosure, types of reports (annual, interim, quarterly, and temporary reports), disclosure timing, content requirements, internal approval and review processes, and responsibilities of directors, supervisors, and senior management. It does not contain actual financial data or financial statements but rather sets out the governance and procedural framework for disclosure. This is a governance and compliance document related to the company's internal rules and governance practices on information disclosure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy document.
2024-03-20 Chinese
茂业商业关于修订《公司章程》及修订、制定相关制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association and related governance rules. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes extensive details on corporate governance, board and shareholder meeting procedures, and internal rules. The content focuses on governance structure, board responsibilities, shareholder meeting rules, and internal committee functions. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an earnings release, nor is it a simple announcement of a report publication. It is a governance-related disclosure detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2024-03-20 Chinese
茂业商业股东大会议事规则（2024年3月修订草案）
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 regulations governing the conduct of the shareholders' meetings, including the calling, 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, announcements, or meeting minutes. There is no indication that this is a report of an actual meeting or an announcement of voting results. It is not a financial report, call transcript, or any other category. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-20 Chinese
茂业商业董事会提名委员会实施细则（2024年3月修订）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including governance practices related to the nomination and selection of directors and senior management. There are no financial statements, earnings data, or regulatory filings mentioned. The content focuses on governance rules and internal board committee procedures. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-20 Chinese
茂业商业2023年度股权分置保荐工作报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "2023年度股权分置保荐工作报告书" which translates to "2023 Annual Equity Division Reform Sponsorship Work Report." It is issued by a sponsoring institution (光大证券股份有限公司) and discusses the status and compliance of equity reform commitments, shareholding changes, and related supervisory activities. The content focuses on the equity reform process, shareholding changes, and compliance with regulatory requirements rather than financial performance or earnings. It is not an annual report, earnings release, or management discussion. It is a specialized report related to equity reform sponsorship work, which aligns with regulatory or compliance reporting rather than general financial reporting. Given the nature and detailed compliance focus, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance documents that do not fit other specific categories. The document length is about 4953 characters, which is substantial and contains detailed information, not just an announcement or certification, so it is not RPA or a certification filing. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-03-20 Chinese
茂业商业2023年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 2023 annual profit distribution plan announcement by the company. It details the dividend per share, total dividend amount, and the approval process including board and supervisory committee meetings. It explicitly states that the plan will be submitted to the 2023 annual general meeting for approval. The document is relatively short (1505 characters) and focuses on announcing the dividend distribution plan rather than providing full financial statements or comprehensive annual report content. This fits the definition of a Notice of Dividend Amount (DIV) which announces dividend amounts, payment dates, and related details for shareholders.
2024-03-20 Chinese

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