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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 2015-03-16 Audit Report / Informat…
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
控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (Special Audit Explanation) regarding the use of funds by controlling shareholders and related parties for the fiscal year 2014. It includes an auditor's report with audit opinions, responsibilities, and detailed financial data on non-operating fund occupation and related party transactions. The document is issued by a certified public accounting firm and contains substantive financial information and audit conclusions. It is not a full annual report but a standalone audit report focused on a specific issue (related party fund occupation). Therefore, it fits the category of Audit Report / Information (AR). The document length (13,253 characters) and detailed content confirm it is the report itself, not just an announcement or certification. FY 2014
2015-03-16 Chinese
2015年非公开发行A股股票预案
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and proposal for a non-public issuance of A shares by 保利房地产（集团）股份有限公司 (Poly Real Estate Group Co., Ltd.) in 2015. It includes extensive information about the issuance background, purpose, share types, pricing, issuance quantity, subscription methods, lock-up periods, use of proceeds, and detailed project investment plans. It also contains financial data and analysis related to the issuer and the controlling shareholder, as well as regulatory approvals required. The document is lengthy (15,000 characters) and contains substantive financial and operational details about the capital raising activity. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. It is not an announcement of a report, nor a full annual or interim report, nor a proxy or voting result document. Therefore, the appropriate classification is CAP with high confidence.
2015-03-16 Chinese
2014年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2014 Annual Report Summary" of Poly Real Estate Group Co., Ltd. It contains detailed financial data for the year 2014, including total assets, net profit, cash flow, shareholder information, management discussion and analysis, market outlook, company operating conditions, financial situation, and future plans. The document also references the full annual report available on the Shanghai Stock Exchange and the China Securities Regulatory Commission designated websites. The length of the document (over 10,000 characters) and the presence of comprehensive financial data and management discussion confirm it is a full annual report rather than a brief summary or announcement. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2015-03-16 Chinese
2015-2017年股东回报规划
Capital/Financing Update Classification · 90% confidence The document is titled '2015-2017 年股东回报规划' which translates to '2015-2017 Shareholder Return Plan'. It outlines the company's plan for shareholder returns over a three-year period, including principles for profit distribution, decision-making mechanisms, and considerations for cash dividends and stock dividends. The content focuses on the company's policy and planning for shareholder returns rather than reporting actual financial results or data. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The document is a strategic plan related to shareholder returns, which aligns with a Capital/Financing Update (CAP) as it deals with profit distribution and shareholder return policies. The document length is 1555 characters, indicating it is a concise policy document rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-03-16 Chinese
关于前次募集资金使用情况报告的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company 保利房地产（集团）股份有限公司 (Poly Real Estate Group Co., Ltd.) up to December 31, 2014. It includes specifics on the amount raised, allocation of funds to various projects, adjustments in investment projects, actual usage of funds, and the economic benefits realized from these investments. The document references compliance with regulations from the China Securities Regulatory Commission and includes an auditor's verification report. The content focuses on the use of capital raised through a non-public stock issuance and the management and auditing of those funds. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not classified as RPA or RNS. Therefore, the appropriate classification is CAP.
2015-03-16 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Previous Fundraising Usage Verification Report". It includes detailed information about the use of previously raised funds, investment projects, and verification by certified accountants. The document references compliance with regulations from the China Securities Regulatory Commission regarding the use of raised funds. It contains financial data and audit opinions related to the use of capital raised from a non-public stock issuance. This is a specialized audit/verification report on the use of capital raised, not a full annual report or earnings release. It is not a simple announcement or certification letter but a detailed verification report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters such as fundraising usage verification. FY 2014
2015-03-16 Chinese

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