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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 2012-10-29 Regulatory Filings
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
2012年第九次临时董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (620 characters) of a board meeting resolution held on October 26, 2012, where the board approved the full text of the 2012 third quarter report and the establishment of a wholly-owned subsidiary. It states that the full third quarter report is available on the Shanghai Stock Exchange website, indicating this document is not the report itself but an announcement of the board's approval of the report. The document also includes formal statements about the meeting's legality and voting results. Given the short length and nature of the content, this fits best as a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR) or a Management Report (MDA).
2012-10-29 Chinese
2012年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "保利房地产（集团）股份有限公司2012 年第三季度报告" which translates to "Poly Real Estate Group Co., Ltd. 2012 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the third quarter of 2012. The report explicitly states it is an unaudited quarterly financial report. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (the third quarter) confirms it is an Interim / Quarterly Report. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2012
2012-10-29 Chinese
2012年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2012 first extraordinary general meeting of shareholders of Poly Real Estate Group Co., Ltd. It details the meeting attendance, proposals voted on, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results of shareholder proposals, including appointment of auditors, dividend management system, shareholder return plan, and amendments to the company charter. There is no detailed financial data or report content, but rather the official declaration of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short (1586 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2012-10-26 Chinese
2012年第一次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2012 first extraordinary general meeting) of a company. It does not contain financial statements or results but focuses on the legal compliance of the meeting process and the validity of the resolutions passed. This type of document is not a report of voting results itself but a legal opinion on the meeting's legality. Given the content and purpose, it best fits the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and legal opinions that do not fit other categories.
2012-10-26 Chinese
2012年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2012 First Extraordinary General Meeting" of Poly Real Estate Group Co., Ltd. It contains detailed meeting materials including the meeting agenda, proposals to be voted on, and the full text of proposals such as the appointment of the 2012 audit firm, the establishment of a dividend management system, a 2012-2014 shareholder return plan, and amendments to the company bylaws. The document includes procedural details about the meeting, voting, and shareholder rights. It is clearly a set of materials prepared for and used during a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not a report itself (like an annual report or audit report), nor is it a voting result announcement or proxy solicitation. It is the meeting information and materials. The document length (7682 characters) and content confirm it is the meeting materials, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2012-10-18 Chinese
关于变更2012年第一次临时股东大会开会地点的通知
Regulatory Filings Classification · 95% confidence The document is a notice about changing the venue of a previously announced extraordinary shareholders meeting (临时股东大会). It references a prior announcement about the meeting and specifies the new location for the meeting. There is no financial data, no report attached or published, and no mention of voting results or other detailed meeting materials. This is a regulatory announcement related to shareholder meeting logistics, not the meeting materials themselves or voting results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2012-10-17 Chinese

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