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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 2,731 across all filing types
Latest filing 2025-12-12 AGM 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2025年第二次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled "2025 年第二次临时股东大会会议资料" which translates to "2025 Second Extraordinary General Meeting (EGM) Materials". It contains detailed agenda, meeting rules, proposals, voting procedures, and governance-related content for a shareholders' meeting. The content is focused on the meeting materials for a specific shareholders' meeting rather than the announcement of voting results or a proxy solicitation. It is not a full annual or interim report, nor an earnings release or call transcript. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting materials (the "meal") rather than a brief announcement or notice (the "menu"). Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-12-12 Chinese
茂业商业股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is titled '股票交易异常波动公告' which translates to 'Stock Trading Abnormal Fluctuation Announcement'. It discusses the abnormal price fluctuations of the company's stock over two trading days, references regulatory rules from the Shanghai Stock Exchange, and provides risk warnings to investors. It also confirms that no undisclosed material information exists and refers to a previously published quarterly report for detailed financial data. The document is relatively short (1970 characters) and serves as an announcement about stock price volatility and related risk disclosures rather than a financial report or detailed filing. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-12-10 Chinese
茂业商业防范控股股东、实际控制人及其他关联方资金占用管理办法（2025年12月）
Governance Information Classification · 95% confidence The document is titled as a management policy or internal regulation regarding the prevention of fund occupation by controlling shareholders, actual controllers, and other related parties. It outlines rules, responsibilities, and procedures for managing company funds and preventing misuse by related parties. There is no indication that this is a financial report, audit report, announcement of voting results, or any other specific filing type. It is a governance-related document detailing internal rules and management practices concerning fund management and control. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3335 characters, which is relatively short but contains substantive governance content rather than a mere announcement or notice, so it is not RPA or RNS.
2025-12-05 Chinese
茂业商业董事及高级管理人员薪酬管理制度（2025年12月）
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and procedures for determining and managing the compensation of the company's directors and senior executives. It includes sections on the composition of remuneration, management institutions, payment, adjustments, and related governance. There is no indication that this is a report of compensation amounts or a proxy statement, but rather a policy or system document outlining remuneration management. This fits the definition of a Remuneration Information filing, which reports on compensation policies for top executives and directors.
2025-12-05 Chinese
茂业商业内幕信息知情人登记制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' for 茂业商业股份有限公司. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities related to insider information. It references relevant laws and regulations but does not contain financial statements, earnings data, or any form of financial reporting. It is a governance-related document outlining internal controls and compliance measures regarding insider information management. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to insider information management.
2025-12-05 Chinese
茂业商业董事及高级管理人员离职管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled '董事及高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It outlines policies and procedures related to the resignation and departure of company directors and senior management, including legal compliance, transition procedures, responsibilities, and obligations after leaving office. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on governance practices and internal rules regarding board and management personnel changes. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-05 Chinese

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