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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 2007-05-10 Capital/Financing Update
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
关于本公司控股子公司获得房地产项目的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (575 characters) about the company's controlling subsidiaries acquiring real estate projects through bidding. It provides details on land parcels, prices, and locations. There is no financial report, earnings data, or management discussion. The document is an announcement of a capital asset acquisition related to real estate projects, which fits best under Capital/Financing Update (CAP) as it relates to company financing and asset acquisition activities. It is not a full report or regulatory filing, nor is it a voting or board change announcement.
2007-05-10 Chinese
第二届董事会第六次会议决议公告暨召开2007年第二次临时股东大会通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting and the notice of a forthcoming extraordinary general meeting (临时股东大会) scheduled for May 12, 2007. It includes voting results on various proposals, such as approval of the first quarter report, capital increase in subsidiaries, borrowing and guarantee applications, and amendments to the company charter. It also contains procedural details for the shareholders' meeting, including registration and proxy voting instructions. The document is not a full financial report but rather a formal announcement of board decisions and meeting notices. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on board resolutions and preparations for shareholder voting at the upcoming meeting.
2007-04-23 Chinese
2007年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2007 年第一季度报告" which translates to "2007 First Quarter Report". It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the first quarter ending March 31, 2007. The report includes unaudited financial data, management's statements on the report's accuracy, and detailed financial metrics and analysis for the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document length is over 10,000 characters and contains full financial data, so it is not merely an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2007
2007-04-23 Chinese
2007年第一次临时董事会决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement (693 characters) regarding a resolution passed at a temporary board meeting about the use of idle raised funds to supplement project working capital. It is a formal disclosure of a board decision, not a full financial report or detailed management discussion. There is no financial statement or comprehensive analysis, nor is it a call transcript or AGM material. It is not a report publication announcement since it contains substantive content about the board resolution itself. The document fits best under 'Board/Management Information' (MANG) as it announces a board resolution related to capital use.
2007-03-30 Chinese
2006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 · 95% confidence The document is an announcement regarding the 2006 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, and the implementation methods. It also references the approval of the plan at the 2006 annual shareholders meeting and provides contact information for inquiries. The document is focused on dividend distribution and capital changes rather than presenting full financial statements or comprehensive annual results. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a Management Report or Earnings Release. It is a formal announcement of dividend amount and capital increase details to shareholders. Therefore, the appropriate classification is Notice of Dividend Amount (DIV). The document length is 2037 characters, which is consistent with an announcement rather than a full report.
2007-03-26 Chinese
2006年度股东大会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2006 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial statements, profit distribution, capital increase, and share issuance plans. It includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length (5789 characters) and detailed voting results support this classification rather than a brief announcement or a proxy statement.
2007-03-08 Chinese

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