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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 2025-04-28 Audit Report / Informat…
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2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2024 by 保利发展控股集团股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, their identification, and remediation status. The content is focused on internal control evaluation rather than full financial statements or annual performance. It is not an Annual Report (10-K), nor an Interim Report (IR), nor an Audit Report (AR) in the traditional sense. It is a specialized internal control evaluation report, which fits best under the category of Audit Report / Information (AR) as it relates to internal control audit and evaluation results. The document length is 4075 characters, which is substantive and contains detailed evaluation content, not just an announcement or certification. Therefore, the classification is AR with high confidence.
2025-04-28 Chinese
保利发展控股集团股份有限公司关于与关联合伙企业及相关主体开展关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding related party transactions involving the company and its associated entities. It details the nature, amounts, and approvals of these transactions for the years 2024 and 2025. The text includes specific transaction categories, amounts, and mentions board and independent director approvals. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or a report publication announcement. The content fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement about related party transactions and approvals, which do not fall under more specific categories like Annual Report, Capital Update, or Management Reports. The document length is short (1598 characters), and it is an announcement rather than a detailed report.
2025-04-28 Chinese
保利发展控股集团股份有限公司2024年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2024 Annual Performance Report" from a company's board audit committee. It details the committee's composition, meetings held in 2024, supervision of external auditors, review of financial reports (including 2023 annual report and quarterly reports), internal control and audit work, and plans for 2025. The content focuses on the audit committee's activities and oversight rather than presenting the full audit report or financial statements themselves. The document length is 3133 characters, which is relatively short and consistent with a committee performance report rather than a full audit report. It does not contain standalone audit opinions or detailed accounting principles but rather a summary of the committee's duties and findings. Therefore, this document fits best under "Audit Report / Information (AR)" as it is a standalone audit committee report on audit activities and oversight, not the full annual report or financial statements.
2025-04-28 Chinese
保利发展控股集团股份有限公司2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including total assets, net profit, revenue, shareholder information, bond issuance and repayment details, and management discussion of business performance. The document is lengthy (over 13,000 characters) and includes comprehensive financial and operational information typical of an annual report. It also references the full annual report for more details, indicating this is a summary of the full annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2025-04-28 Chinese
保利发展控股集团股份有限公司关于延迟审议2024年度利润分配方案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the delay in the review of the 2024 annual profit distribution plan by the company's board. It references regulatory approval from the China Securities Regulatory Commission and explains the reason for the delay related to the issuance of convertible bonds. The document includes details about board and supervisory meetings approving the delay and a risk warning to investors. It does not contain actual financial statements or detailed financial data but is a formal announcement about a corporate decision affecting shareholder distributions. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about corporate actions and compliance, not a full financial report or earnings release.
2025-04-28 Chinese
保利发展控股集团股份有限公司向特定对象发行可转换公司债券募集说明书
Capital/Financing Update Classification · 100% confidence The document is titled as a "募集说明书" which translates to a "Prospectus" or "Offering Circular" for a specific issuance of convertible bonds by Poly Developments and Holdings Group Co., Ltd. It contains detailed information about the company, risk factors, financial data, shareholder structure, and specifics about the bond issuance. The document is lengthy (15,000 characters) and includes comprehensive disclosures typical of a bond issuance prospectus. It is not an annual report, earnings release, or management discussion, but rather a detailed capital/financing update related to a specific securities offering. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-28 Chinese

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