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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 2011-07-27 Declaration of Voting R…
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
2011年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of a company's 2011 second extraordinary general meeting (临时股东大会). It discusses the convening, attendance, agenda, and voting procedures of the shareholders' meeting, confirming compliance with laws and company rules. It does not contain financial statements or results but focuses on the legality and validity of the meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official shareholder meeting procedures and voting outcomes rather than the meeting materials themselves or a full report.
2011-07-27 Chinese
2011年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2011 Second Extraordinary General Meeting" and contains detailed meeting materials including the meeting agenda, time, location, attendees, and specific proposals to be discussed and voted on. The proposals include issuance of medium-term notes and the election of a new director. The document is clearly the meeting materials provided for the shareholders to review before or during the meeting. It is not a report of voting results, nor a brief announcement, but the actual materials for the meeting itself. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is about 3000 characters, which is consistent with meeting materials rather than a full annual report or other financial report. Therefore, the classification is AGM-R with high confidence.
2011-07-20 Chinese
2011年6月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for June 2011, providing signed contract area and amount with year-over-year growth percentages. It explicitly states that the data may differ from periodic reports and refers to regular reports for definitive data. The document is short (476 characters) and serves as a sales performance summary rather than a full financial report or detailed interim report. It does not contain comprehensive financial statements or detailed analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement of sales data without substantive financial report content.
2011-07-08 Chinese
关于本公司获得房地产项目的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the company's acquisition of real estate projects through auction and cooperation. It provides specific details about land parcels, locations, sizes, prices, and ownership percentages. There is no indication of financial statements, audit information, management discussion, or regulatory certifications. The document is short (1014 characters) and serves as an announcement of a business transaction related to property acquisition. This fits best under a general regulatory announcement category rather than a detailed financial report or management report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2011-07-08 Chinese
2011年第四次临时董事会决议公告暨召开2011年第二次临时股东大会的通知
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a company's board meeting and the notice for a forthcoming extraordinary shareholders meeting. It includes information about the issuance of medium-term notes (a financing activity), the nomination of a new director, and the logistics for the shareholders meeting. The document does not contain financial statements or detailed financial performance data. It is primarily an announcement of corporate governance and capital raising proposals to be voted on by shareholders. The document length is 4094 characters, which is relatively short and consistent with an announcement rather than a full report. The content fits best with a Capital/Financing Update (CAP) due to the focus on the issuance of medium-term notes and related authorizations. It also includes board-related information but the main emphasis is on financing. Therefore, the most appropriate classification is CAP with high confidence.
2011-07-08 Chinese
“08保利债”2011年付息公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the interest payment for a specific bond issued by the company, detailing the interest rate, payment dates, tax information, and instructions for bondholders. It does not contain financial statements or comprehensive financial data but rather provides information about the bond interest payment schedule and related procedures. The document is relatively short (3177 characters) and serves as a formal notice to investors about the bond interest payment. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about bond interest payment rather than a full financial report or earnings release.
2011-07-05 Chinese

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