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Shanghai Bailian Group Co.,Ltd. — Investor Relations & Filings

Ticker · 600827 ISIN · CNE000000CB0 LEI · 30030007KUCG1HG2EP32 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,411 across all filing types
Latest filing 2026-06-08 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600827

About Shanghai Bailian Group Co.,Ltd.

http://www.bailian.sh.cn/

Shanghai Bailian Group Co., Ltd. operates an extensive network of commercial formats, including department stores, shopping malls, supermarkets, hypermarkets, and convenience stores. The company manages a portfolio of established brands such as Lianhua Supermarket, Hualian Supermarket, and the No. 1 Department Store. Its business activities encompass the procurement and sale of a wide range of consumer products, spanning groceries, apparel, home appliances, and luxury goods. Bailian Group focuses on multi-channel retail strategies, integrating physical storefronts with e-commerce platforms to streamline the shopping experience. The organization leverages a robust supply chain and logistics infrastructure to support its large-scale operations across various urban markets. By maintaining a diverse array of retail formats, the company caters to a broad spectrum of consumer needs and preferences.

Recent filings

Filing Released Lang Actions
百联股份2025年年度股东会会议材料
AGM Information Classification · 98% confidence The document is titled “2025年年度股东会会议材料” and contains the agenda, board reports, profit distribution proposals, financing proposals, and 15 resolutions to be voted at the Annual General Meeting. It constitutes the full set of meeting materials provided to shareholders for the AGM rather than a brief announcement or regulatory notice. Therefore, it is classified as AGM Information (AGM-R).
2026-06-08 Chinese
百联股份第十届董事会第二十二次会议决议公告
Board/Management Information Classification · 85% confidence The document is an announcement of the resolutions passed at the company’s 22nd meeting of the 10th Board of Directors, covering board-approved proposals on share repurchase, amendments to governance documents, appointment of a new finance director, and notice of the upcoming AGM. This is a Board/Management Information announcement rather than a financial report or regulatory filing. Therefore, it falls under the Board/Management Information category (MANG).
2026-05-27 Chinese
百联股份关于修订《公司章程》的公告
Governance Information Classification · 90% confidence The document is an official announcement by the board of Shanghai Bailian Group regarding amendments to the company’s Articles of Association (company charter), detailing changes to governance provisions (e.g., adding a vice chairman, succession rules). It is not a complete annual or interim report, audit, or earnings release; it is a governance-related disclosure. This fits the Governance Information category (CGR).
2026-05-27 Chinese
百联股份董事会议事规则（2026年5月修订）
Governance Information Classification · 92% confidence The document is titled “董事会议事规则” (Rules for Board of Directors Meetings) and contains detailed governance procedures and internal rules for convening and conducting board meetings. It outlines board structure, meeting protocols, voting, and record-keeping, which aligns with Governance Information (CGR).
2026-05-27 Chinese
百联股份公司章程（2026年5月修订）
Governance Information Classification · 90% confidence The provided text is the full Articles of Association (公司章程) of Shanghai Bailian Group Co., Ltd., containing detailed governance rules, board and management structure, shareholder meeting procedures and internal governance provisions. It is neither an announcement nor a periodic financial report, but a company’s governing charter. This matches the Governance Information category (CGR).
2026-05-27 Chinese
百联股份关于聘任财务总监的公告
Board/Management Information Classification · 92% confidence The document is an official announcement by the company’s board regarding the resignation of the previous CFO and the appointment of a new CFO. It outlines management personnel changes including dates, reasons, and relevant qualifications. This clearly falls under Board/Management Information (MANG).
2026-05-27 Chinese

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