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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 2013-04-09 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 an announcement regarding the company's acquisition of multiple real estate projects through auctions and joint ventures. It details specific land parcels, their locations, sizes, usage, and purchase prices. There is no financial statement, earnings data, or management discussion of financial results. The document is relatively short (2737 characters) and serves as a notification of new property acquisitions, which relates to capital or financing activities. It is not an annual report, interim report, or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive information about the company's capital asset acquisitions. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2013-04-09 Chinese
2012年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2012 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 2012, investment plans for 2013, profit distribution proposals, and other shareholder meeting proposals. The content is clearly the materials and information shared during the AGM, including reports and proposals for shareholder approval. There is no indication that this is the full annual report itself, but rather the meeting materials for the AGM where such reports are discussed and voted on. The document length is substantial and contains detailed meeting agenda and reports, consistent with AGM Information filings.
2013-04-09 Chinese
关于召开2012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 2012 Annual General Meeting (AGM) of the company, including information on meeting time, location, voting methods (including online voting), agenda items to be discussed and voted on, shareholder registration, and proxy forms. It does not contain the actual annual report, financial statements, or voting results. Instead, it serves as a formal announcement and invitation to shareholders to attend and vote at the AGM. The presence of detailed voting instructions and meeting logistics confirms this is an AGM Information document rather than a report or voting results announcement.
2013-04-09 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth board of directors' sixth meeting of Poly Real Estate Group Co., Ltd. It includes approvals of the 2012 annual board work report, 2013 investment plan, 2012 financial statements, profit distribution plan, and other corporate governance matters. It also references the 2012 annual report and social responsibility report being available on the Shanghai Stock Exchange website, but does not contain the full annual report itself. The document is 4355 characters long, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. The content focuses on board meeting decisions, profit distribution, and related independent director opinions, which aligns with a Board/Management Information filing rather than the full Annual Report (10-K) or Audit Report (AR). Therefore, the document is best classified as Board/Management Information (MANG).
2013-03-25 Chinese
2012年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2012 from Poly Real Estate Group Co., Ltd. It details the independent directors' professional backgrounds, their duties, attendance at board and committee meetings, oversight of governance, internal controls, related party transactions, and other corporate governance matters. It is a comprehensive report on the independent directors' activities and evaluations for the fiscal year 2012. This type of document is a management or governance-related report focusing on board oversight and director duties rather than a full annual report or audit report. It is not a brief announcement or a proxy statement, but a detailed report on board/management information, specifically about independent directors' duties and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5201 characters) supports it being a full report rather than a short announcement.
2013-03-25 Chinese
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 a specialized audit report focusing on the use of funds by controlling shareholders and related parties for the year 2012. It includes an auditor's opinion, references to regulatory requirements by the China Securities Regulatory Commission, and detailed financial data related to non-operating fund occupation and related party transactions. The document is titled as a "专项审计说明" (special audit explanation) and contains audit opinions and financial summaries, but it is not a full annual report or interim report. It is a standalone audit report related to a specific regulatory requirement, which fits the definition of an Audit Report / Information (AR). The document length is 2627 characters, which is consistent with a standalone audit report rather than a brief announcement or a full annual report. FY 2012
2013-03-25 Chinese

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