Skip to main content
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. logo

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

Ticker · 600048 ISIN · CNE000001ND1 LEI · 300300W9OF1ZRGUDVU96 Shanghai Stock Exchange Real estate activities
Open in API
Filings indexed 2,172 across all filing types
Latest filing 2015-06-08 Capital/Financing Update
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 the company regarding the acquisition of real estate projects through auction. It provides details about the land parcels acquired, including location, size, price, and ownership percentage. There is no financial report, earnings data, or regulatory filing content. The document is an announcement of a capital asset acquisition, which fits best under Capital/Financing Update (CAP) as it relates to company financing activities and asset acquisition. The document length is short and contains substantive information about the transaction, not just a notice or report publication announcement.
2015-06-08 Chinese
2014年度利润分配实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the implementation of the 2014 annual profit distribution (dividend payment) by the company 保利地产 (Poly Real Estate Group Co., Ltd.). It includes specifics on dividend amounts, tax withholding rates for different shareholder categories, important dates such as the record date, ex-dividend date, and payment date, as well as instructions for shareholders and contact information. The document is not a full annual report or financial statement but rather a formal announcement of dividend distribution details. It matches the description of a Notice of Dividend Amount (DIV), which covers dividend amounts, payment dates, and shareholder details. The document length is 3148 characters, which is consistent with a detailed dividend announcement rather than a full report. Therefore, the correct classification is DIV with high confidence.
2015-06-03 Chinese
2014年年度股东大会的法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of the 2014 Annual General Meeting (AGM) of the company. It discusses the convening, attendance, agenda items, and voting procedures of the AGM, confirming that all were conducted in accordance with relevant laws and company rules. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or announcement of voting results. It is a legal opinion specifically about the AGM process and compliance, which aligns with the category of AGM Information (AGM-R). The document length is 3362 characters, which is relatively short but contains substantive content about the AGM itself, not just an announcement or notice. Therefore, the best classification is AGM Information (AGM-R).
2015-05-28 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a resolution passed at the first meeting of the fifth Supervisory Board of the company, including the election of the chairman of the Supervisory Board. It contains no financial data, no report or presentation, and no mention of voting results from a general meeting. It is an announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2015-05-28 Chinese
北京德恒律师事务所关于保利房地产（集团）股份有限公司股票期权激励计划股票期权行权价格调整的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the adjustment of the exercise price of stock options under a stock option incentive plan of a company. It references relevant laws, regulations, company resolutions, and the stock option plan. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a legal opinion related to a stock option plan adjustment, which is a specific legal and governance matter. It does not announce a report publication nor is it a certification or a general regulatory filing. The content is focused on legal compliance and the validity of the stock option price adjustment. Therefore, the document best fits the category of Regulatory Filings (RNS) as it is a legal opinion related to a corporate governance matter but does not fit other more specific categories like Board/Management Information or Capital/Financing Update since it is not announcing management changes or capital raising but a legal opinion on stock option price adjustment.
2015-05-28 Chinese
2014年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2014 Annual General Meeting (AGM) of Poly Real Estate Group Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including financial statements, board elections, dividend distribution, amendments to company articles, and share issuance plans. The document is not the full annual report or financial statements but rather the official voting results and decisions made at the AGM. It is a formal disclosure of shareholder meeting outcomes, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, confirming it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS).
2015-05-28 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.