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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 2015-08-09 Board/Management Inform…
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
2015年第五次临时董事会决议公告
Board/Management Information Classification · 95% confidence The document is a public announcement of a resolution passed at the company's 5th interim board meeting in 2015. It details the approval of a related-party transaction regarding the adjustment of shareholders and equity proportions in a small loan company. The document includes independent directors' opinions on the related-party transaction. The content focuses on board decisions and related-party transactions rather than full financial statements or detailed financial performance. The document length is short (1040 characters), and it is an announcement of a board resolution rather than a full management report or annual/interim report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2015-08-09 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 a public announcement by a company regarding the acquisition of real estate projects through auction and listing methods. It details specific land parcels acquired, their locations, sizes, intended uses, and purchase prices. There is no indication of financial statements, audit information, management discussion, or regulatory certifications. The document is relatively short (1350 characters) and serves as an announcement of new asset acquisitions rather than a detailed financial report or regulatory filing. This fits the category of Capital/Financing Update (CAP), as it relates to updates on company asset acquisitions and capital investments.
2015-08-09 Chinese
关于公司董事增持公司股票相关情况的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a company director's purchase of company shares, detailing the circumstances, regulatory compliance, and consequences of the transaction. It specifically discusses a director's share transactions and related compliance with stock trading rules. There is no indication of financial results, report publication, or other report types. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives.
2015-07-17 Chinese
2015年半年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled '2015 年半年度业绩快报公告' which translates to '2015 Half-Year Performance Express Announcement'. It contains preliminary financial data for the half-year period of 2015, including revenue, profit, net profit, earnings per share, and asset information. The data is unaudited and is described as preliminary, with a note that the final detailed data will be disclosed in the company's half-year report. The document length is 1155 characters, which is quite short and typical for a financial results announcement rather than a full interim report. The document explicitly states that the detailed half-year report will be published separately, indicating this is a summary or announcement of preliminary results rather than the full interim report itself. According to the classification rules, such a document is best classified as an Earnings Release (ER) because it announces key financial highlights for a quarterly or half-year period but does not contain comprehensive financial statements or detailed analysis required for an Interim/Quarterly Report (IR). H1 2015
2015-07-08 Chinese
关于公司部分董事增持公司股份计划的公告
Director's Dealing Classification · 100% confidence The document is a short announcement regarding certain company directors' plans to increase their shareholdings. It specifically mentions the company's chairman and a director planning to increase their shares. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives. The document is brief and does not contain financial statements or other report types. Therefore, it is classified as DIRS.
2015-07-08 Chinese
关于实际控制人及控股股东出具相关承诺函的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (555 characters) regarding commitments made by the actual controller and controlling shareholder related to a non-public stock issuance in 2015. It includes a statement of no share reduction before and after the issuance and references regulatory compliance. There is no detailed financial data, no full report, and it is not a certification letter. The document is an announcement related to capital raising activities (non-public stock issuance) and shareholder commitments. Given the content and length, it fits best under Capital/Financing Update (CAP).
2015-07-07 Chinese

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