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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 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
保利发展控股集团股份有限公司董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of independent directors, referencing regulatory guidelines and internal company rules. It does not contain financial data, audit results, or management changes but focuses on governance compliance and director independence assessment. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-28 Chinese
保利发展控股集团股份有限公司2024年度可持续发展报告
Environmental & Social Information Classification · 95% confidence The document is titled '可持续发展报告' which translates to 'Sustainability Report'. It covers topics such as environmental, social, and governance (ESG) factors, including climate change, employee development, corporate governance, and social responsibility. The content includes detailed discussions on sustainability governance, SDGs (Sustainable Development Goals), environmental impact, social initiatives, and governance arrangements. The document is comprehensive and contains substantive data and analysis related to ESG performance and strategy for the year 2024. It is not a financial report like an annual or interim report, nor is it an announcement or a certification. The document fits the description of an Environmental & Social Information report, which details the company's performance on ESG factors.
2025-04-28 Chinese
保利发展控股集团股份有限公司第七届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Poly Developments and Holdings Group Co., Ltd. It details the approval of various reports and proposals including the 2024 Supervisory Board Work Report, 2024 Financial Final Accounts audited by an accounting firm, impairment provision, 2024 Annual Report and summary, delay in profit distribution plan, 2024 Sustainability Report, 2024 Internal Control Evaluation Report, and the 2025 Q1 Report. The document is a formal announcement of meeting resolutions and approvals rather than the reports themselves. It references that the actual reports are available on the Shanghai Stock Exchange website. The document length is short (1624 characters) and it serves as an official announcement of meeting decisions and report approvals, not the full reports. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the reports themselves or a report publication announcement (RPA) because it contains substantive meeting resolution content rather than just a notice of report publication.
2025-04-28 Chinese
保利发展控股集团股份有限公司关于2024年第四季度提供担保情况的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the company's external guarantees provided in the fourth quarter of 2024. It includes extensive financial data about the guaranteed entities, guarantee amounts, and risk disclosures. The document is titled as an announcement and contains no indication of being a full financial report like an annual or interim report. It is not a certification or a brief notice but a comprehensive disclosure of guarantee activities. This fits the category of a Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company. The document length is substantial (15,000 characters), indicating it is not a mere announcement of a report but a substantive update on financing-related matters.
2025-04-28 Chinese
保利发展控股集团股份有限公司2024年度独立董事述职报告（章靖忠）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Work Report" for the year 2024 from a company's independent director. It details the director's attendance at board and committee meetings, their duties, oversight activities, communication with shareholders, and evaluation of company governance and compliance. The content focuses on the independent director's role, responsibilities, and observations rather than financial results or audit opinions. It is a governance-related report describing board and committee activities and oversight, not an annual report, audit report, or earnings release. Therefore, it fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities.
2025-04-28 Chinese
保利发展控股集团股份有限公司对会计师事务所2024年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the year 2024. It discusses the appointment and change of the accounting firm, the audit work performed by the firm, and the audit committee's evaluation of the firm's performance. It includes references to audit reports and internal control audits but does not contain the actual financial statements or detailed financial data. The document is a standalone audit-related report focusing on the auditor's performance and compliance with auditing standards, rather than a full annual report or financial statement. Therefore, it fits the category of Audit Report / Information (AR). The document length is short (813 characters), but it contains substantive content about audit evaluation, not just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2025-04-28 Chinese

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