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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 2009-02-17 Annual Report
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
2008年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "保利房地产（集团）股份有限公司 2008 年度报告摘要" which translates to "Poly Real Estate Group Co., Ltd. 2008 Annual Report Summary." It contains detailed financial data for the year 2008, including revenue, profit, assets, 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 includes audited financial figures and management commentary, typical of an annual report. The presence of detailed financial statements, management discussion, and comprehensive data confirms this is an Annual Report (10-K equivalent). FY 2008
2009-02-17 Chinese
2008年年度报告
Annual Report Classification · 100% confidence The document is titled "2008 年年度报告" which translates to "2008 Annual Report". It contains detailed financial data, company information, governance structure, shareholder information, board and management details, and audited financial statements. The presence of a standard unqualified audit opinion from 大信会计师事务所 (DaXin CPA Firm) further confirms this is a full annual report. The document length is substantial (15,000 characters), and it includes comprehensive financial and operational data for the fiscal year 2008. There is no indication that this is merely an announcement or a summary; it is the full report itself. FY 2008
2009-02-17 Chinese
防范控股股东及关联方资金占用管理办法
Governance Information Classification · 95% confidence The document is a detailed internal management policy titled '防范控股股东及关联方资金占用管理办法' (Measures to Prevent Funds Occupation by Controlling Shareholders and Related Parties) issued by 保利房地产（集团）股份有限公司. It outlines regulatory references, definitions, operational rules, management responsibilities, and penalties related to controlling shareholder and related party fund occupation. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document focusing on internal control and compliance measures. Therefore, it fits best under Governance Information (CGR). The document length is 2628 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2009-02-17 Chinese
关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction involving a non-public issuance of shares by the company to its controlling shareholder, Poly Group. It details the transaction terms, pricing, approvals required, board and independent director opinions, and regulatory compliance. The document is a formal public announcement of a capital raising event and related party transaction, not the actual issuance report or financial statements. It is not a full financial report, earnings release, or management discussion. The document length is under 5,000 characters and primarily serves as a disclosure of a capital/financing update and related party transaction details. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2009-02-17 Chinese
董事会审计委员会年度审计工作规程
Audit Report / Information Classification · 95% confidence The document is titled as the 'Annual Audit Work Procedures of the Board Audit Committee' for a company, describing the internal rules and processes for audit committee oversight of the annual audit and financial reporting. It outlines the responsibilities, communication with auditors, and procedures for audit work related to the annual report. It does not contain actual financial data or audit results but rather governance and procedural guidelines for audit activities. This fits the category of Audit Report / Information (AR), which includes audit-related procedures and applied accounting principles, but is not the full annual report itself. The document length is short (1243 characters), but it is substantive procedural content, not a mere announcement or certification. Therefore, the best classification is AR with high confidence.
2009-02-17 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use of previously raised funds by the company, including amounts raised, timing, specific investment projects, actual usage, and comparison with disclosed information. It references regulatory approvals from the China Securities Regulatory Commission and compliance with specific regulations on the use of raised funds. The document includes financial figures and a verification report from an accounting firm confirming the accuracy of the fund usage report. This type of document is a specialized report on the use of capital raised from a previous share issuance, which fits the category of Capital/Financing Update (CAP) as it provides an update on the use of funds raised through financing activities. It is not an annual report, audit report, or earnings release, but a specific report on capital usage. The document length is sufficient and contains substantive financial data related to capital usage, not just an announcement or certification. Therefore, the appropriate classification is CAP.
2009-02-17 Chinese

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