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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 2015-05-07 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
第四届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 4th Supervisory Board of Poly Real Estate Group Co., Ltd. It includes details about the election of new supervisory board members and confirmation of stock option incentive plan participants. The content focuses on board/management changes and governance matters rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. The document is an official announcement related to board/management information, specifically about supervisory board elections and related governance decisions.
2015-05-07 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of Poly Real Estate Group Co., Ltd. It includes information about board member nominations for the next board term, adjustments to the stock option incentive plan, approval of stock option exercise matters, establishment of a small loan company, capital increases in subsidiaries, and the calling of the 2014 Annual General Meeting. It also contains independent directors' opinions and declarations related to these matters. The content focuses on board and management decisions, nominations, and approvals rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a mere announcement of a report publication but a substantive disclosure of board resolutions and related governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2015-05-07 Chinese
股票期权激励计划第二个行权期符合行权条件的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's stock option incentive plan, specifically the second exercise period of the stock options. It includes information about the approval and implementation of the stock option plan, adjustments to the number and price of stock options, conditions for exercising the options, lists of eligible participants, independent directors' and supervisors' opinions, legal opinions, and procedural details. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about stock option exercises and related corporate governance matters. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a formal announcement related to capital structure changes through stock option exercises, which aligns best with Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive content, not just a notice or certification, so it is not RPA or RNS. Therefore, the most appropriate classification is CAP with high confidence.
2015-05-07 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the 2014 Annual General Meeting (AGM) of Poly Real Estate Group Co., Ltd., including the date, location, voting procedures, agenda items, and attachments such as proxy forms and voting instructions. It does not contain financial statements or results but rather information related to the organization and conduct of the AGM. The presence of agenda items for shareholder voting and detailed instructions for participation confirms it is an AGM Information document. The document length is about 6958 characters, which is consistent with a full AGM notice rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-05-07 Chinese
2015年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2015 年第一季度报告" which translates to "2015 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow information, and management commentary on business performance for the first quarter of 2015. The report includes actual financial figures, comparisons to prior periods, and analysis of financial results. It is explicitly stated as a quarterly report and is unaudited. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-04-29 Chinese
2015年3月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for March 2015 and the first quarter of 2015, providing signed contract area and amount figures. It is short (437 characters) and does not contain comprehensive financial statements or detailed analysis. It explicitly states that the data may differ from periodic reports and refers to regular reports for official data. This indicates it is a sales update announcement rather than a full interim or annual report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement providing sales data without full financial statements or detailed analysis.
2015-04-09 Chinese

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