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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 2025-12-05 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
茂业商业内控管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled as an internal control management system of a company, detailing internal control policies, responsibilities of board and management, risk assessment, control activities, information and communication, and internal supervision. It is a comprehensive internal governance and control framework document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It is a governance-related document focusing on internal control systems and procedures. Therefore, it fits best under Governance Information (CGR). The document length (8294 characters) supports it being a full policy document rather than a short announcement.
2025-12-05 Chinese
茂业商业重大信息内部报告制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' for a company. It outlines internal procedures and responsibilities for reporting significant information that could impact the company's stock price or operations. The content focuses on internal governance, reporting obligations, and compliance with regulatory disclosure requirements. There are no financial statements, earnings data, or direct financial results presented. It is a governance-related policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4531 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2025-12-05 Chinese
茂业商业董事会审计委员会实施细则（2025年12月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会实施细则" which translates to "Board Audit Committee Implementation Rules". It details the structure, responsibilities, and procedures of the audit committee within the board of directors of the company. The content focuses on governance, internal control, audit supervision, and committee operations rather than presenting financial data or audit results. There is no indication of financial statements, audit reports, or regulatory filings of financial results. The document is a governance-related internal rules document describing the audit committee's role and procedures, which fits the definition of Governance Information (CGR). The document length is over 5,000 characters and is not a brief announcement or certification, so it is not RPA or RNS. Therefore, the best classification is Governance Information (CGR).
2025-12-05 Chinese
茂业商业关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for 茂业商业股份有限公司. It includes information about the meeting date, voting methods, agenda items including amendments to company bylaws, election of directors and independent directors, and instructions for shareholders on voting and attendance. The document also contains attachments such as proxy forms and explanations of cumulative voting procedures. There is no financial data or earnings information, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and the agenda to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2025-12-05 Chinese
茂业商业关联交易管理办法（2025年12月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures' for 茂业商业股份有限公司. It details the company's internal rules and procedures for managing related party transactions, including definitions, principles, approval processes, disclosure requirements, and responsibilities. There is no indication that this is a financial report, audit, earnings release, or any form of shareholder meeting material. Instead, it is a governance document outlining internal policies and compliance with regulatory requirements related to related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (6500 characters) and content support this classification with high confidence.
2025-12-05 Chinese
茂业商业独立董事专门会议工作制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the rules and procedures for independent directors' meetings within the company, including meeting notification, quorum, voting, and confidentiality. The content focuses on governance practices and internal rules related to the board's operation rather than financial data, audit results, or shareholder voting outcomes. There is no indication of financial statements, audit reports, or announcements of voting results. The document is a governance policy document detailing the company's internal governance structure and practices for independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 1872 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full financial report.
2025-12-05 Chinese

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