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Shanghai Join Buy Co.,Ltd. — Investor Relations & Filings

Ticker · 600838 ISIN · CNE000000CC8 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,019 across all filing types
Latest filing 2025-11-18 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600838

About Shanghai Join Buy Co.,Ltd.

http://www.shjb600838.com

Shanghai Join Buy Co., Ltd. is a commercial enterprise primarily engaged in the operation and management of retail businesses and commercial properties. The company focuses on the development of department stores, specialty retail outlets, and commercial real estate within key urban districts. Its core activities include the leasing and management of commercial spaces, as well as the operation of large-scale shopping centers and professional markets. The company maintains a significant presence in the Jing'an District, managing a portfolio of commercial assets that cater to diverse consumer needs. Through strategic brand management and property optimization, the organization aims to enhance the value of its commercial holdings and provide integrated shopping experiences. Its business model integrates traditional retail operations with modern property management services to drive commercial growth and urban retail development.

Recent filings

Filing Released Lang Actions
上海九百第十一届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at the Supervisory Board meeting of Shanghai Jiubai Co., Ltd. It details the decision to abolish the Supervisory Board and amend the company's articles of association accordingly. The document includes voting results and mentions that the proposal will be submitted to the shareholders' meeting for approval. It is a formal announcement of a board/management related decision rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2025-11-18 Chinese
上海九百股东会议事规则（2025年11月修订）
Governance Information Classification · 100% confidence The document is titled "上海九百股份有限公司 股东会议事规则 (2025 年11 月修订)" which translates to "Shanghai Jiubai Co., Ltd. Shareholders Meeting Rules (Revised November 2025)". The content extensively details the rules and procedures for convening, notifying, conducting, and managing shareholders' meetings, including legal compliance, voting procedures, proposal submissions, and supervisory management. It is a governance-related document outlining internal rules and practices for shareholder meetings rather than an announcement, report, or financial statement. There is no indication that this is a report publication announcement or a regulatory filing. The document fits the definition of Governance Information (CGR) as it details the company's internal rules and governance practices related to shareholder meetings.
2025-11-18 Chinese
上海九百关于董事、高级管理人员辞职及补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a director and senior management personnel, as well as the nomination of a new director candidate. It includes details about the resignation, the impact on the company, and the nomination process. There are no financial statements or performance data, and the content focuses on changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-11-18 Chinese
上海九百董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It outlines the procedures, principles, responsibilities, and obligations related to the resignation and departure of company directors and senior management personnel. The content focuses on governance rules and internal management policies rather than financial data, earnings, or regulatory filings. It is a governance-related document detailing internal rules and procedures for board and management changes. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2751 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Regulatory Filing or Report Publication Announcement.
2025-11-18 Chinese
上海九百关于取消监事会并修订《公司章程》部分条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shanghai Jiubai Co., Ltd. regarding the cancellation of the Supervisory Board and amendments to the company's Articles of Association. It includes extensive legal and regulatory references, detailed changes to corporate governance structures, shareholder rights, board responsibilities, and procedural rules. The content is focused on governance and structural changes within the company rather than financial results, audit opinions, or capital changes. It is not a full annual or interim report, nor is it a simple announcement or proxy solicitation. The document is a formal governance-related announcement detailing changes to the company's internal rules and governance practices, which fits the category of Governance Information (CGR). The length and detail confirm it is not a brief announcement but a substantive governance document.
2025-11-18 Chinese
上海九百关联交易管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '上海九百股份有限公司 关联交易管理制度' which translates to 'Shanghai Jiubai Co., Ltd. Related Party Transaction Management System'. It is a detailed internal policy document outlining the management, disclosure, and approval procedures for related party transactions within the company. It references regulatory frameworks such as the Shanghai Stock Exchange Listing Rules and corporate governance codes. The content is focused on governance and compliance procedures related to related party transactions rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or transcript. It is a governance-related internal rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9278 characters) supports it being a full policy document rather than a brief announcement.
2025-11-18 Chinese

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