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POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. — Investor Relations & Filings

Ticker · 600048 ISIN · CNE000001ND1 LEI · 300300W9OF1ZRGUDVU96 Shanghai Stock Exchange Real estate activities
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Filings indexed 2,172 across all filing types
Latest filing 2015-09-14 Director's Dealing
Country CN China
Listing Shanghai Stock Exchange 600048

About POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.

https://www.polycn.com/

Poly Developments and Holdings Group Co., Ltd. specializes in large-scale real estate development, investment, and management. The company maintains a comprehensive portfolio that includes residential housing, commercial complexes, office buildings, and hotel properties. Its core operations are supported by an integrated service ecosystem encompassing property management, real estate finance, and community services. The organization focuses on urban development and the creation of multifunctional living spaces, utilizing a strategic approach that balances property development with long-term asset operation. By integrating construction expertise with modern service solutions, the company provides diverse infrastructure and residential products tailored to urban growth requirements.

Recent filings

Filing Released Lang Actions
关于公司部分董事增持计划完成的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a share purchase plan by certain company directors. It details specific transactions by directors acquiring company shares and their commitment not to sell these shares within six months. The content focuses on insider share transactions by directors, referencing regulatory compliance and disclosure obligations. There is no financial report, earnings data, or meeting materials. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive disclosure of insider transactions.
2015-09-14 Chinese
2015年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a company's extraordinary shareholders meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on various proposals related to bond issuance, and legal witness statements. The content focuses on the official voting results and resolutions passed at the meeting. It is not a full report like an annual or interim report, nor is it a presentation or earnings release. The document is a formal announcement of the voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3632 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2015-09-11 Chinese
2015年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the procedures and validity of resolutions passed at a 2015 first extraordinary general meeting (临时股东大会) of Poly Real Estate Group Co., Ltd. It discusses the convening, attendance, agenda, and voting results of the shareholders' meeting. The document does not contain financial statements or results but focuses on the legality and procedural correctness of the shareholder meeting and its resolutions. This type of document is a legal opinion related to a shareholders' meeting, which aligns with a Declaration of Voting Results & Voting Rights Announcements (DVA) filing, as it confirms the voting results and legality of the meeting. The document length is short (2191 characters), and it is not an announcement of a report publication but a substantive legal opinion on the meeting's voting results and procedures. Therefore, the best classification is DVA.
2015-09-11 Chinese
关于本公司获得房地产项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's acquisition of real estate projects, detailing specific land parcels obtained through bidding or listing processes, including locations, sizes, and prices. It does not contain financial statements, audit information, or management discussions. It is not a report or presentation but a formal announcement of capital asset acquisition. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including acquisition of significant assets.
2015-09-07 Chinese
2015年8月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief announcement about the company's sales performance for August 2015 and cumulative sales from January to August 2015. It contains summary sales figures and growth percentages but does not include detailed financial statements or comprehensive analysis. The document is short (441 characters) and serves as a sales update rather than a full financial report. It explicitly states that the data may differ from periodic reports and refers to regular reports for official data. This fits the profile of a Regulatory Filing (RNS) as a general announcement rather than an Interim Report (IR) or Earnings Release (ER).
2015-09-07 Chinese
关于召开2015年第一次临时股东大会的二次通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2015 first extraordinary general meeting (临时股东大会) of Poly Real Estate Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items (mainly about issuing corporate bonds), shareholder registration, and proxy forms. It is not the actual meeting minutes or voting results, nor is it a report or financial statement. It is a formal announcement and notification to shareholders about the meeting and how to participate. The document length is about 4,000 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2015-09-02 Chinese

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