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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 2008-03-04 Notice of Dividend Amou…
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
2007年度利润分配及资本公积金转增股本实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the 2007 annual profit distribution and capital reserve fund conversion to share capital by the company. It details the dividend per share, the share capital increase plan, important dates such as the record date, ex-dividend date, and dividend payment date. It also references the approval of the plan at the 2007 annual shareholders meeting and provides detailed implementation information. The document is not a full annual report or financial statement but a specific announcement about dividend distribution and capital increase. This fits the definition of a Notice of Dividend Amount (DIV) filing, as it announces dividend amounts, payment dates, and related shareholder information.
2008-03-04 Chinese
2007年度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 and procedures of the 2007 Annual General Meeting (AGM) of Poly Real Estate Group Co., Ltd. It discusses the legality of the meeting's notice, attendance, agenda, and voting procedures. It does not contain the AGM materials or presentations themselves, nor does it provide financial statements or results. The document is a legal opinion related to the AGM, not the AGM information or voting results directly. Given its nature as a legal opinion on the AGM, it fits best under Regulatory Filings (RNS) as it is a compliance/legal document related to the AGM but not the AGM materials or voting results themselves. The document length is short (1868 characters), and it is not a report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2008-03-02 Chinese
2007年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2007 年度股东大会决议公告" which translates to "2007 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2007 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, supervisory report, investment plans, financial statements, profit distribution, appointment of auditors, and amendments to the company charter. The document also includes attendance information, legal opinions on the meeting's validity, and specific shareholder voting outcomes. There is no detailed financial data or full report content, but rather the official announcement of the voting results and resolutions passed at the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length is 2867 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2008-03-02 Chinese
2007年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2007 Annual General Meeting (AGM) materials for Poly Real Estate Group Co., Ltd. It contains detailed meeting agenda, reports from the board of directors, supervisory board, investment plans, financial results for 2007, profit distribution proposals, amendments to company bylaws, and other shareholder meeting proposals. The content is consistent with materials typically presented and discussed at an AGM, including voting items and reports for shareholder approval. The document is lengthy (over 14,000 characters) and contains substantive content rather than just an announcement or summary. Therefore, it is classified as AGM Information (AGM-R).
2008-02-26 Chinese
2008年1月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for January 2008, providing sales area and sales amount figures with year-over-year comparisons. It explicitly states that the data may differ from periodic reports and refers to the company's regular reports for definitive data. The document is very short (354 characters) and is a sales summary rather than a comprehensive financial report. It does not contain detailed financial statements or substantive analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which serves as a general announcement or update that does not fit into more specific categories like Interim Report or Earnings Release.
2008-02-25 Chinese
第二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 discusses the approval of the 2007 Supervisory Board Work Report, the 2007 Financial Final Accounts, and the 2007 Annual Report and its summary. The document states that these reports will be submitted to the shareholders' meeting for approval. The document itself is a formal announcement of the resolutions passed in a board meeting rather than the full annual report or financial statements. It is relatively short (757 characters) and serves as a meeting resolution announcement. Therefore, it fits best under Regulatory Filings (RNS) as it does not contain the full report but announces board resolutions related to reports.
2008-02-04 Chinese

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