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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 2011-02-28 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
关于2010年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a non-public stock issuance by the company in 2009. It includes specifics on the amount raised, bank accounts used, investment projects funded, adjustments to fund allocation, and audit opinions from accounting firms and sponsors. The document references regulatory approvals and compliance with Shanghai Stock Exchange fundraising regulations. It contains substantive financial data and analysis related to the fundraising and its deployment over the 2010 fiscal year. The document is titled as a "专项报告" (special report) on the 2010 fundraising fund storage and usage situation, which aligns with a capital/financing update rather than a full annual report or earnings release. It is not a brief announcement or a certification letter but a comprehensive report on fundraising usage and compliance. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2011-02-28 Chinese
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Poly Real Estate Group Co., Ltd. It reports on the approval of the 2010 Supervisory Board Work Report, the 2010 financial statements audited by an accounting firm, the profit distribution and capital reserve conversion plan, and the 2010 annual report and summary. It also mentions the social responsibility report and a special report on the use of raised funds. The document states that the 2010 annual report and social responsibility report are available on the Shanghai Stock Exchange website, indicating this document is an announcement of the meeting resolutions and approvals rather than the full annual report itself. The document length is short (1140 characters), and it mainly announces the approval of reports and financial results rather than containing the full financial data or detailed report content. Therefore, it fits best as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and approvals related to the annual report and other reports, but not the reports themselves.
2011-02-28 Chinese
控股股东及其他关联方占用资金情况审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report specifically titled as an "审 核 报 告" (Audit Report) related to the 2010 financial year of 保利房地产（集团）股份有限公司. It includes an auditor's opinion on the summary table of funds occupied by controlling shareholders and other related parties, referencing the audited financial statements of 2010. The document contains detailed financial data and audit procedures, consistent with a standalone audit report rather than a full annual report or other filing types. The length is 2395 characters, which is sufficient for an audit report but not a brief announcement. Therefore, the document fits the category of Audit Report / Information (AR). FY 2010
2011-02-28 Chinese
第三届董事会第十一次会议决议公告暨召开2010年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 3rd Board of Directors of Poly Real Estate Group Co., Ltd., including the notice of the 2010 Annual General Meeting (AGM). It contains detailed agenda items for the AGM, including approval of the 2010 annual financial statements, profit distribution, election of directors, and other corporate governance matters. It also includes attachments such as independent directors' opinions, candidate resumes, nomination statements, and proxy forms. The document is lengthy (over 10,000 characters) and contains substantive content related to the AGM and board resolutions, not just a brief announcement or a report publication notice. The focus is on the AGM meeting notice and board meeting resolutions rather than the full annual report or financial statements themselves. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and resolutions.
2011-02-28 Chinese
2010年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "保利房地产（集团）股份有限公司 2010 年年度报告摘要" which translates to "Poly Real Estate (Group) Co., Ltd. 2010 Annual Report Summary." It contains detailed financial data for the year 2010, including revenue, net profit, assets, liabilities, shareholder information, management discussion and analysis, and other comprehensive financial and operational information. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. It explicitly states it is a summary extracted from the full annual report and includes audited financial figures and management commentary. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2010
2011-02-28 Chinese
2010年年度报告
Annual Report Classification · 100% confidence The document is titled "保利房地产（集团）股份有限公司 2010 年年度报告" which translates to "Poly Real Estate Group Co., Ltd. 2010 Annual Report." It contains detailed financial data, accounting summaries, shareholder information, board and management details, governance structure, and financial statements. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial performance data for the fiscal year 2010, management reports, and audit opinions, consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2010
2011-02-28 Chinese

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