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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 2011-05-05 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
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company director, Mr. Luo Feng. It includes a statement from the board ensuring the accuracy of the announcement and specifies the effective date of the resignation. There is no financial data, report, or detailed management discussion. This fits the category of announcements about changes in the company's board of directors or senior management, which corresponds to Board/Management Information (MANG). The document length is very short and focused solely on this management change.
2011-05-05 Chinese
2011年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "保利房地产（集团）股份有限公司2011 年第一季度报告" which translates to "Poly Real Estate Group Co., Ltd. 2011 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2011. The report includes management's statements on the authenticity of the report, financial data for the quarter, and operational highlights. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of unaudited quarterly financial data and comprehensive financial analysis confirms this is an Interim / Quarterly Report rather than an Annual Report or Earnings Release. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2011
2011-04-25 Chinese
2011年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, participant qualifications, agenda, and voting results of a specific shareholders' meeting (the 2011 first extraordinary general meeting) of Poly Real Estate Group Co., Ltd. It discusses the legality and compliance of the meeting process and the validity of the resolutions passed. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report of voting results per se, but a legal opinion on the meeting's procedural compliance. The document length is 2518 characters, which is relatively short and focused on legal opinion rather than a full report or announcement. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and legal opinion on the shareholder meeting and its voting outcomes. However, since it is a legal opinion letter rather than a direct voting result announcement, and it focuses on the legality of the meeting and voting process, it is more appropriate to classify it as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories. Given the document's nature as a legal opinion letter on the shareholder meeting, the best classification is Regulatory Filings (RNS).
2011-04-20 Chinese
2011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 titled as the "2011 First Extraordinary General Meeting Resolution Announcement" of Poly Real Estate Group Co., Ltd. It details the convening and attendance of the shareholders' meeting, the proposals discussed, voting results on various resolutions related to a non-public issuance of A shares, and legal opinions confirming the meeting's legality. The content is focused on the announcement of the resolutions passed at a shareholders' meeting, including voting outcomes and procedural compliance. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. The document is relatively short (4321 characters) and serves as an official announcement of the voting results from a shareholders' meeting. Therefore, it fits best under the category "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2011-04-20 Chinese
关于2011年第一次临时股东大会的催告通知
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice regarding the 2011 first extraordinary shareholders meeting (临时股东大会) of Poly Real Estate Group Co., Ltd. It discusses the voting system and procedures for shareholders to participate in the meeting, including online and onsite voting. There is no financial data, no report attached or published, and no detailed financial or management information. The document is a formal announcement related to shareholder meeting logistics and voting procedures, not the meeting materials themselves or voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns shareholder voting rights and meeting participation instructions.
2011-04-15 Chinese
关于召开2011年第一次临时股东大会的二次通知
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice about convening the 2011 first extraordinary shareholders' meeting (临时股东大会) of Poly Real Estate Group Co., Ltd. It includes details about the meeting time, location, voting methods (onsite and online), agenda items for shareholder approval, and instructions for shareholders on how to vote. The document is a formal announcement to shareholders regarding the meeting and voting process, not the actual meeting materials or results. It is not a financial report, earnings release, or management discussion. The document length is under 5,000 characters and it serves as a notification for the meeting rather than the meeting content or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting rights and meeting arrangements.
2011-04-13 Chinese

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