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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 2014-10-19 AGM Information
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
2014年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2014 First Extraordinary General Meeting" of Poly Real Estate Group Co., Ltd. It contains detailed meeting materials, including the meeting agenda, voting procedures, and a specific proposal regarding the issuance of debt financing instruments. The content is focused on the meeting itself, including instructions for shareholders, meeting time, location, participants, and the agenda items to be discussed and voted on. There is no financial data or report analysis present; rather, it is a presentation of materials for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is 2403 characters, which is consistent with meeting materials rather than a full report. Therefore, the classification is AGM-R with high confidence.
2014-10-19 Chinese
关于召开2014年第一次临时股东大会的二次通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2014 first extraordinary general meeting (临时股东大会) of shareholders for a company, including information on meeting time, location, voting methods (including online voting), agenda items, registration procedures, and proxy forms. It specifically mentions the agenda item about issuing debt financing instruments. The document is not a report of voting results, nor is it a presentation or financial report. It is a formal announcement and notification to shareholders about the meeting and voting process. The document length is 3532 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) less well because it does not report results, but rather it is a notice of the meeting and voting procedures. It is also not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes with detailed proxy materials but rather announces the meeting and voting logistics. The best fit is AGM Information (AGM-R) as it is a notice related to a shareholders meeting, including voting instructions and meeting details. However, since this is an extraordinary general meeting (EGM) notice, and the AGM-R category is for Annual General Meeting materials, the closest category for a shareholder meeting notice including voting instructions is Declaration of Voting Results & Voting Rights Announcements (DVA) if it included results, but it does not. Given the options, the best classification is Regulatory Filings (RNS) as a general regulatory announcement about the shareholder meeting and voting procedures, since it does not fit precisely into AGM-R or DVA. Confidence is high due to the clear nature of the document as a shareholder meeting notice with voting instructions but no results or financial data.
2014-10-19 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 4th Board of Directors of Poly Real Estate Group Co., Ltd. It details decisions about issuing debt financing instruments and authorizations to the management for handling related matters. It also mentions the proposal to convene an extraordinary general meeting (EGM) for shareholder approval. The document is an announcement of board meeting resolutions and upcoming shareholder meeting, not a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a transcript or presentation. It fits the category of Board/Management Information (MANG) as it relates to board decisions and governance actions.
2014-10-09 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 an announcement by the company regarding the acquisition of several real estate projects through public listing (挂牌方式). It provides details about the land parcels, their locations, sizes, intended use, and transaction prices. The document explicitly states it is an announcement (公告) and includes a disclaimer about potential differences with periodic reports. There is no financial statement or detailed financial analysis, nor is it a report or presentation. The content fits the category of a Capital/Financing Update (CAP) because it relates to the company's acquisition of assets and capital deployment activities. The document length is short (1544 characters), and it is not merely a notice of report publication or certification. Therefore, the best classification is Capital/Financing Update (CAP).
2014-10-09 Chinese
2014年9月份销售情况简报
Regulatory Filings Classification · 90% confidence The document is a brief sales update for September 2014 and cumulative January-September 2014 sales figures. It contains no detailed financial statements or comprehensive analysis, only summary sales data. The document is short (439 characters) and resembles a sales performance announcement rather than a full financial report. It does not fit categories like Annual Report, Interim Report, or Earnings Release, which require substantive financial data. It is not a report publication announcement since it provides actual sales figures. The best fitting category is Regulatory Filings (RNS) as a general announcement of sales data without detailed financial statements or analysis.
2014-10-09 Chinese
关于召开2014年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2014 first extraordinary general meeting of shareholders, including details on the meeting date, voting methods (including online voting), registration procedures, and agenda items. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3528 characters, which is relatively short and consistent with a meeting notice rather than a full report. The content focuses on meeting logistics and voting instructions, typical of a Proxy Solicitation & Information Statement or a meeting notice. However, since it is a notice of the meeting itself and not the proxy materials or detailed solicitation documents, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Therefore, the classification is AGM-R with high confidence.
2014-10-09 Chinese

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