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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 2012-08-07 Board/Management Inform…
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
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fourth board of directors of Poly Real Estate Group Co., Ltd. It includes details about adjustments to the stock option incentive plan, specifically the number of options and exercise price. The document also contains a legal opinion from Beijing Deheng Law Firm confirming the legality and compliance of these adjustments with relevant laws and regulations. The content focuses on board decisions and legal validation related to stock option adjustments, which is typical of board/management information disclosures. There is no comprehensive financial data or full report content, so it is not an annual or interim report. It is not a call transcript, earnings release, or capital update. The presence of board meeting resolutions and legal opinions about management decisions aligns with the category of Board/Management Information (MANG).
2012-08-07 Chinese
投资者关系管理制度（2012年8月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, responsibilities, and procedures for managing communication and relationships with investors. It references relevant laws and regulations, describes the roles of the board and management in investor relations, and details communication methods such as announcements, meetings, and roadshows. There are no financial statements, earnings data, or audit information present. The document is a governance-related policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4025 characters, which is sufficient for a detailed policy document but not a full financial report. Hence, the classification is CGR with high confidence.
2012-08-07 Chinese
关于非公开发行限售股份上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from a company regarding the listing and circulation of restricted shares from a previous non-public issuance. It details the number of shares becoming freely tradable, the dates of circulation, and changes in share capital structure. The document does not contain financial statements or detailed financial analysis but rather informs shareholders and the market about share listing and capital changes. It is not an annual or interim report, earnings release, or management discussion. It is a specific announcement about share capital changes and share circulation, fitting the category of Share Issue/Capital Change (SHA). The document length is about 2062 characters, which is short and focused on share capital changes, not a full report or presentation.
2012-07-11 Chinese
关于本公司获得房地产项目的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's acquisition of real estate projects through auctions, detailing locations, land areas, and transaction prices. It is a formal public announcement by the company about specific asset acquisitions. There is no indication of financial statements, management discussion, voting results, or regulatory certifications. The document is relatively short (1437 characters) and focuses on property acquisition details. This fits best under a general regulatory announcement category rather than a full report or financial filing. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2012-07-10 Chinese
2012年6月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for June 2012, providing signed area and amount figures with year-over-year growth percentages. It explicitly states that the data may differ from periodic reports and refers to regular reports for official data. The document length is very short (479 characters), and it is a concise announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and brief updates that do not fit other categories.
2012-07-10 Chinese
2012年半年报业绩快报
Interim / Quarterly Report Classification · 95% confidence The document is titled '2012 年半年报业绩快报' which translates to '2012 Half-Year Performance Express Report'. It contains key financial data for the first half of 2012, including revenue, profit, total assets, and earnings per share, comparing the current period to the previous year. The document explicitly states it is a half-year report and includes substantive financial data and analysis. The length is 1114 characters, which is short but contains actual financial figures and management signatures, indicating it is a financial report rather than just an announcement. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2012
2012-07-10 Chinese

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