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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 2012-06-07 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 a short announcement regarding the company's acquisition of a real estate project through an auction. It includes details about the land parcel, location, and price. The document is brief (580 characters) and serves as a formal public notice of a business transaction related to property acquisition. It does not contain financial statements, management discussion, or detailed financial data. It is not an annual or interim report, nor a call transcript or audit report. It is an announcement about a capital asset acquisition, which fits best under Capital/Financing Update (CAP) as it relates to company financing and asset acquisition activities.
2012-06-07 Chinese
2012年4月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for April 2012, providing signed contract area and amount figures with year-over-year growth percentages. It explicitly states that the data may differ from periodic reports and refers to the company's regular reports for definitive data. The document length is very short (488 characters), and it is an announcement of sales figures rather than a comprehensive financial report. It does not contain detailed financial statements or analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which serves as a general regulatory announcement or miscellaneous filing that does not fit other specific categories.
2012-05-08 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of the company. It details the election of the chairman, appointment of board committees, and hiring of senior management personnel, including the general manager and other executives. It also includes biographies of the appointed individuals and opinions from independent directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 3,051 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2012-04-27 Chinese
关于股票期权授予相关事项的公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding the granting of stock options under a stock option incentive plan by a company. It includes information about the approval procedures, the list of recipients, the number of options granted, the exercise price, legal opinions, and compliance with relevant laws and regulations. The document is not a full financial report, earnings release, or management discussion but rather a formal announcement about stock option grants, which is related to changes in management compensation and share-based incentives. This type of document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock option grants. The document is lengthy and detailed, not a brief announcement or a simple regulatory filing, and it focuses on stock option grants to executives and management, consistent with remuneration disclosures.
2012-04-27 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the company's fourth board of directors' second meeting, including approval of stock option grant matters. It details voting results, changes in the list of stock option incentive recipients, and references related announcements published on the stock exchange website. The document is short (1208 characters) and primarily serves as a formal notice of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or comprehensive management discussion. Therefore, it fits best as a Board/Management Information (MANG) filing, which covers announcements of changes or decisions by the board of directors.
2012-04-27 Chinese
2011年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2011 Annual General Meeting (AGM) of Poly Real Estate Group Co., Ltd. It includes voting results on various proposals such as the board and supervisory reports, financial statements approval, profit distribution, board elections, and stock option plans. The document also contains information about the meeting attendance, legal opinions, and amendments to the company's articles of association related to registered capital. The presence of detailed voting results and meeting resolutions indicates this is a Declaration of Voting Results & Voting Rights Announcements document rather than the full Annual Report or other types. The document length (7288 characters) and content confirm it is not a brief announcement or a report publication notice but a full voting results announcement from the AGM.
2012-04-27 Chinese

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