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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 2023-08-04 Board/Management Inform…
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
茂业商业独立董事关于公司第十届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding a specific board meeting agenda item about providing guarantees to a subsidiary. It references regulatory rules for independent directors and confirms the legality and appropriateness of the guarantee. The document is short (521 characters) and focuses on governance and board-related matters rather than financial results or reports. It is not a full annual report, audit report, or earnings release. It is not a notice of voting results or a proxy statement. The content aligns with board/management information, specifically an announcement or opinion related to board decisions and governance. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-08-04 Chinese
茂业商业关于向控股股东申请借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a loan application by the company to its controlling shareholder, describing the terms, purpose, and approval process of the related party transaction. It includes details about the loan amount, interest rate, and the fact that it is a related party transaction exempt from shareholder meeting approval. There are no financial statements or comprehensive financial data presented, nor is this a report or transcript. It is a formal announcement of a capital/financing update related to borrowing activities. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is 2403 characters, which is consistent with an announcement rather than a full report.
2023-07-26 Chinese
茂业商业独立董事关于公司第十届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of the company regarding a specific board meeting agenda item about a related party loan transaction. It references compliance with regulatory rules and company bylaws, and provides an independent judgment on the fairness and legality of the transaction. The document is short (451 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a formal opinion related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2023-07-26 Chinese
茂业商业第十届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 10th meeting of the 10th Board of Directors of the company. It includes voting results and mentions the meeting date and procedural compliance. It does not contain detailed financial data, audit results, or full report content. It is not a full annual or interim report, nor an earnings release or investor presentation. It is a formal board meeting resolution announcement, which fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-07-26 Chinese
茂业商业独立董事关于公司第十届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of a financial director at the company's 10th board meeting. It references compliance with regulatory rules and company bylaws, and provides an assessment of the candidate's qualifications. There is no financial data, no report publication, no voting results, and no mention of a general meeting or shareholder vote. This is a board/management information type document announcing or discussing a management appointment.
2023-07-10 Chinese
茂业商业关于财务总监辞职及聘任财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's financial director and the appointment of a new financial director. It includes details about the board meeting approving the appointment and the qualifications of the new appointee. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-07-10 Chinese

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