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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 2,170 across all filing types
Latest filing 2025-05-28 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
保利发展控股集团股份有限公司关于签订募集资金专户存储三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for the storage of raised funds related to a convertible bond issuance. It details the amount raised, the banks involved, the opening of special accounts for the funds, and the supervisory responsibilities. There is no financial statement or detailed financial performance data presented. The document is a formal announcement about the management and supervision of raised capital, not a financial report or audit report. It fits the category of Capital/Financing Update (CAP) as it relates to fundraising activities and capital management.
2025-05-28 Chinese
中国国际金融股份有限公司关于保利发展控股集团股份有限公司使用募集资金置换预先投入的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a financial institution (China International Capital Corporation) acting as a sponsor for Poly Developments and Holdings Group Co., Ltd. It concerns the use of raised funds from a convertible bond issuance to replace previously self-raised funds invested in projects. The document includes detailed financial figures, references to regulatory guidelines on the management and use of raised funds, audit opinions, board and supervisory committee approvals, and a sponsor's verification opinion. It is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized audit and verification report related to the use of raised funds, including an audit firm's special review report. This fits the category of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. The document length is 4130 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence.
2025-05-28 Chinese
保利发展控股集团股份有限公司关于向特定对象发行可转换公司债券发行情况的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (454 characters) about the issuance of convertible bonds to specific investors by the company. It mentions that detailed issuance documents and reports are available on the stock exchange website, indicating this is a summary or notice rather than the full report itself. The content focuses on financing activity, specifically a bond issuance. According to the classification rules, such announcements about fundraising or capital structure changes fall under Capital/Financing Update (CAP). The document is not a full financial report, nor is it a regulatory filing or report publication announcement since it provides substantive information about the issuance event itself.
2025-05-28 Chinese
保利发展控股集团股份有限公司募集资金置换专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金置换专项审核报告" which translates to a "Special Audit Report on the Replacement of Raised Funds." It is prepared by an accounting firm providing an independent assurance opinion on a specific management-prepared explanation regarding the use of raised funds to replace pre-invested funds in investment projects. The document references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, indicating it is a formal audit or assurance report. The content focuses on the auditor's responsibilities, management's responsibilities, the scope of work, and the auditor's conclusion on the special audit. The document length is 1737 characters, which is relatively short but contains the full audit report text rather than just an announcement. It is not an annual report, interim report, earnings release, or a general regulatory filing. It is a standalone audit report related to a specific use of funds, fitting the definition of an Audit Report / Information (AR).
2025-05-28 Chinese
保利发展控股集团股份有限公司2025年第6次临时董事会决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 6th interim board meeting in 2025, detailing decisions about the use of funds raised from convertible bonds, adjustments to investment amounts, and the use of idle raised funds to supplement working capital. It includes voting results and references to compliance with regulatory guidelines. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals related to capital use and fundraising activities. This fits the category of Capital/Financing Update (CAP), as it provides updates on the company's fundraising and capital allocation activities.
2025-05-28 Chinese
保利发展控股集团股份有限公司第七届监事会第十一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 7th Supervisory Board of Poly Developments and Holdings Group Co., Ltd. It details decisions regarding the adjustment of the use of proceeds from a convertible bond issuance, the replacement of pre-invested funds with raised funds, and the temporary use of idle raised funds to supplement working capital. The document is an official announcement of supervisory board decisions related to capital use and fundraising management, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 2031 characters, which is relatively short and focused on specific resolutions. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it provides updates on the use and management of raised capital and financing activities.
2025-05-28 Chinese

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