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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
Filings indexed 2,170 across all filing types
Latest filing 2025-04-23 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
保利发展控股集团股份有限公司关于向特定对象发行可转换公司债券申请获得中国证券监督管理委员会同意注册批复的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement regarding the approval from the China Securities Regulatory Commission for the company's application to issue convertible bonds to specific investors. It includes details about the registration approval, validity period, and compliance requirements. The content focuses on capital raising activities and regulatory approval for a financing event. The document length is short (631 characters) and it is not a full financial report but an announcement of a financing approval. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-04-23 Chinese
保利发展控股集团股份有限公司关于召开2024年度业绩说明会并征集问题的公告
Investor Presentation Classification · 80% confidence The document is an announcement about the scheduling and details of a 2024 annual performance briefing meeting (业绩说明会) to be held on April 29, 2025. It mentions that the company will disclose the 2024 annual report on the same day and that the meeting will be conducted via online video live broadcast. The document includes meeting time, participation details, and contact information but does not contain any financial data or the report itself. The document is short (1207 characters) and serves as a notice for an upcoming event rather than the actual report or transcript. Therefore, it fits the category of an Investor Presentation announcement or a meeting announcement. However, since it is specifically about an earnings performance briefing meeting and not a full investor presentation document, and given the options, the best fit is Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials and strategy, even though this is an announcement of the meeting rather than the presentation itself. The document is not a Report Publication Announcement (RPA) because it does not state the report is attached or published, only that it will be disclosed on that date. Hence, the classification is Investor Presentation (IP) with moderate confidence due to the announcement nature but detailed meeting information.
2025-04-21 Chinese
保利发展控股集团股份有限公司关于本公司获得房地产项目的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the acquisition of new real estate projects, detailing project names, locations, land use, area, payment amounts, and ownership percentages. It is a formal disclosure by the board but does not contain financial statements, earnings data, or detailed management analysis. The document length is short (1344 characters), and it is an announcement of new asset acquisitions rather than a financial report or detailed presentation. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Investor Presentation. It is best classified as a Capital/Financing Update (CAP) because it informs about changes in the company's capital assets through acquisition of real estate projects.
2025-04-08 Chinese
保利发展控股集团股份有限公司2025年3月份销售情况简报
Capital/Financing Update Classification · 90% confidence The document is a brief sales update for March 2025 and the first quarter of 2025, providing signed contract area and amount figures with year-over-year comparisons. It is a short announcement (436 characters) and explicitly states that the data may differ from periodic reports, which are the authoritative source. There is no detailed financial statement or comprehensive analysis, nor is it a full quarterly or annual report. The document is a sales situation briefing, which fits best under a Capital/Financing Update (CAP) as it relates to sales performance and contract amounts, which are key financial indicators relevant to capital and financing activities. It is not an earnings release or interim report because it lacks comprehensive financial data and is very brief. Therefore, the best classification is CAP with high confidence.
2025-04-08 Chinese
保利发展控股集团股份有限公司2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's second extraordinary shareholders' meeting in 2025. It details the meeting date, attendance, voting results on director elections, and legal witness statements. There is no indication of financial data, report content, or presentation materials. The document is an official announcement of voting results from a shareholders' meeting, specifically detailing the resolutions passed and voting outcomes. This matches the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short and focused on voting results, not a full report or presentation.
2025-03-31 Chinese
北京德恒律师事务所关于保利发展控股集团股份有限公司2025年第二次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2025 second extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results, and confirms that all were conducted in accordance with relevant laws and company regulations. The document does not contain financial statements or results but serves as a legal certification of the meeting's validity. It is not a report of the meeting itself, nor an announcement of voting results in a simple form, but a legal opinion on the meeting's procedures and legality. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official confirmation of shareholder meeting procedures and voting outcomes.
2025-03-31 Chinese

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