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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 2007-10-29 Regulatory Filings
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年第三次临时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, procedures, and validity of a specific extraordinary shareholders' meeting (the third extraordinary general meeting in 2007) of Poly Real Estate Group Co., Ltd. It details the legality of the meeting's notice, attendance, agenda, voting procedures, and results. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. Instead, it is a legal opinion related to a shareholders' meeting. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit into more specific categories like AGM Information or Board/Management Information, since it is a legal opinion rather than meeting materials or management announcements.
2007-10-29 Chinese
2007年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2007 third extraordinary general meeting of shareholders of Poly Real Estate Group Co., Ltd. It includes voting results on various proposals such as changes in directors, appointment of auditors, adjustment of external guarantee limits, and approval of bond issuance. The document contains specific voting percentages and legal opinions confirming the validity of the meeting and resolutions. It is not a full report like an annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, call, or remuneration report. The content clearly fits the category of Declaration of Voting Results & Voting Rights Announcements, as it reports official shareholder vote outcomes at a general meeting.
2007-10-29 Chinese
2007年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2007 Third Extraordinary General Meeting of Shareholders" of Poly Real Estate Group Co., Ltd. It contains detailed meeting materials including the meeting agenda, voting procedures, and multiple proposals for shareholder approval. The proposals include changes in board members, replacement of the audit firm, adjustment of external guarantee limits, and issuance of corporate bonds. The document is clearly a set of materials prepared for and used during a shareholders' meeting, including detailed explanations and voting items. It is not a financial report, earnings release, or audit report, but rather the official meeting materials for a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (5414 characters) and content confirm it is the meeting materials themselves, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2007-10-24 Chinese
关于召开2007年第三次临时股东大会的二次通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice regarding the convening of the 2007 third extraordinary shareholders' meeting (临时股东大会) of Poly Real Estate Group Co., Ltd. It includes details about the meeting time, location, voting methods (onsite and online), agenda items to be voted on (including board member elections, auditor replacement, bond issuance proposals), and instructions for shareholders on how to vote online. The document is a formal announcement inviting shareholders to participate in the meeting and vote on specific proposals. It does not contain actual financial statements, management discussion, or detailed financial results. It is not a report itself but a notification about the meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting procedures and meeting notices.
2007-10-23 Chinese
2007年度业绩预增公告
Earnings Release Classification · 95% confidence The document is a 2007 annual performance forecast announcement by Poly Real Estate Group Co., Ltd. It provides an expected net profit increase range for the full year 2007 compared to the previous year, but explicitly states that the forecast has not been audited and that detailed data will be available in the 2007 annual report. The document is short (530 characters) and serves as a performance preview rather than a full financial report. It is not the full Annual Report (10-K) but a performance forecast announcement. This type of document is best classified as an Earnings Release (ER) since it announces key financial results highlights (performance increase) for the year, even though it is a forecast rather than final results. It is not a Regulatory Filing (RNS) because it contains substantive financial performance information, nor is it a Report Publication Announcement (RPA) because it does not announce the release of a report but rather previews expected results. FY 2007
2007-10-18 Chinese
2007年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "保利房地产（集团）股份有限公司2007 年第三季度报告" which translates to "Poly Real Estate (Group) Co., Ltd. 2007 Third Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter and the first nine months of 2007. The presence of quarterly financial statements, detailed financial metrics, and management commentary on financial results indicates this is a comprehensive interim financial report. The document length is about 15,000 characters, which is consistent with a full interim report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2007
2007-10-18 Chinese

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