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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 2008-07-25 Governance Information
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
关于公司治理专项活动整改情况的说明
Governance Information Classification · 95% confidence The document is a detailed explanation regarding the company's governance special activity rectification status, including specific corrective measures taken and ongoing improvements. It references regulatory requirements from the China Securities Regulatory Commission and Guangdong Securities Regulatory Bureau, and discusses internal governance issues such as board committee functions, internal audit, financial management policies, and company bylaws. The content focuses on governance practices and compliance improvements rather than financial results or announcements. The document is not a report publication announcement or a brief notice but a substantive governance-related disclosure. Therefore, it fits best under Governance Information (CGR).
2008-07-25 Chinese
2008年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2008 First Extraordinary General Meeting (EGM)" of Poly Real Estate Group Co., Ltd. It contains detailed meeting materials including the meeting agenda, time, location, attendees, and specific proposals to be voted on, such as the election of a new director and approval of related party transactions. It also includes procedural rules for the meeting and voting results announcement. The content is focused on the meeting itself and the materials provided to shareholders for the meeting. There is no financial data or report analysis present, nor is it a transcript of a call or a simple announcement of a report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2008-07-24 Chinese
关于“08保利债”上市公告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "上市公告书" (Listing Announcement) for a corporate bond issuance by 保利房地产（集团）股份有限公司 in 2008. It details the bond issuance terms, credit ratings, repayment plans, financial statements, and risk disclosures. The document is a formal announcement related to the listing of a corporate bond on the Shanghai Stock Exchange, including detailed financial data and bond issuance specifics. It is not an annual report, earnings release, or management discussion, but rather a bond listing announcement with comprehensive financial and issuance information. This fits the category of Capital/Financing Update (CAP), as it concerns bond issuance and financing activities. The document length and content confirm it is the full announcement, not just a brief notice or report publication announcement.
2008-07-18 Chinese
关于“08保利债”发行结果公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the issuance results of a corporate bond by Poly Real Estate Group Co., Ltd. It details the total amount issued, the pricing, the allocation between public and institutional investors, and the completion date of the issuance. There are no financial statements or detailed financial analysis included, only the results of the bond issuance. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is CAP with high confidence.
2008-07-16 Chinese
关于“保利债票”面利率公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the coupon interest rate of a corporate bond issuance by Poly Real Estate Group Co., Ltd. It includes details about the bond's approval by the China Securities Regulatory Commission, the fixed interest rate determination process, and the issuance dates. The document is short (1052 characters) and focuses on the bond coupon rate announcement rather than financial results or detailed financial statements. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it relates to bond issuance and financing activities.
2008-07-11 Chinese
2008年上半年业绩预增公告
Earnings Release Classification · 95% confidence The document is a short announcement about the company's expected performance increase for the first half of 2008. It provides preliminary profit growth estimates and states that the results are unaudited. It also mentions that detailed data will be available in the company's 2008 half-year report. The document length is only 507 characters, indicating it is a brief announcement rather than a full financial report. According to the 'Menu vs Meal' rule, this is an announcement of expected earnings, not the actual interim report. Therefore, it fits best as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. H1 2008
2008-07-09 Chinese

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