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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 2014-04-21 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
2013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 2013 Annual General Meeting (AGM) of Poly Real Estate Group Co., Ltd. It discusses the convening, attendance, agenda, and voting procedures of the AGM, confirming their compliance with relevant laws and company rules. It does not contain financial statements or detailed financial performance data, nor is it a report of voting results alone. The document is focused on the AGM event and related legal opinions, which aligns with the category of AGM Information (AGM-R). The document length is 3081 characters, which is relatively short but contains substantive content about the AGM itself, not just an announcement or certification. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-04-21 Chinese
2013年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2013 Annual General Meeting (AGM) materials for Poly Real Estate Group Co., Ltd. It contains detailed meeting agenda, reports from the board and supervisory committee, financial results for 2013, profit distribution proposals, capital increase plans, and other shareholder resolutions. The content is typical of materials prepared and presented for an Annual General Meeting, including voting items and reports for shareholder approval. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2014-04-13 Chinese
关于召开2013年度股东大会的二次通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2013 Annual General Meeting (AGM) of the company 保利房地产（集团）股份有限公司. It includes information about the meeting date, location, voting procedures (including network voting), agenda items to be discussed and voted on, shareholder registration, and proxy authorization forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It is not the actual annual report or financial report but a notification and instructions related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (5317 characters) and content confirm it is a full AGM notice rather than a brief announcement or voting results.
2014-04-13 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 regarding the company's acquisition of real estate projects through auction and listing processes. It provides details about the land parcels acquired, including location, size, price, and intended use. There is no financial statement, earnings data, or detailed report content. The document is relatively short (816 characters) and serves as a formal announcement of a capital asset acquisition. This fits best under Capital/Financing Update (CAP) as it relates to company financing activities and asset acquisition rather than a full report or regulatory filing.
2014-04-09 Chinese
2014年3月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for March 2014 and the first quarter of 2014, providing signed contract area and amount figures with year-over-year comparisons. It explicitly states that the data may differ from periodic reports and that official data will be in the company's regular reports. The document is very short (438 characters) and serves as a sales situation briefing rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous announcements that do not fit other categories.
2014-04-09 Chinese
2013年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Directors' Work Report'. It details the independent directors' professional backgrounds, their activities and oversight during the 2013 fiscal year, including attendance at board meetings, review of company operations, internal control, related party transactions, and other governance matters. The document is a detailed report on the independent directors' duties and evaluations rather than an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement or voting results announcement. The content focuses on board/management oversight and governance activities, which aligns with Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG (Board/Management Information).
2014-03-31 Chinese

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