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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 2025-03-30 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摊薄即期回报的风险提示与填补措施及相关主体承诺（二次修订稿）的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the issuance of convertible bonds to specific investors by the company, including risk warnings about dilution of immediate returns, measures to mitigate such dilution, and commitments by the company's board and controlling shareholders. It includes financial impact analysis, assumptions, and detailed explanations of the company's plans to protect investors and ensure proper use of funds. The document is not a full financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a capital/financing update related to a specific financing activity (issuance of convertible bonds). Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-03-30 Chinese
保利发展控股集团股份有限公司第七届监事会第九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of a resolution passed by the company's supervisory board regarding the issuance of convertible bonds to specific investors. It includes extensive terms and conditions of the convertible bonds issuance, such as issuance size, pricing, interest, redemption, conversion rights, and use of proceeds. The document is not a full financial report but rather a formal announcement of a capital raising activity involving convertible bonds. It does not contain financial statements or quarterly/yearly financial results. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (8218 characters) and detailed content support this classification with high confidence.
2025-03-30 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会议资料
AGM Information Classification · 100% confidence The document is titled as the "2025 Second Extraordinary General Meeting of Shareholders" and contains detailed meeting materials, including meeting agenda, voting procedures, and a proposal for the election of a company director. It includes instructions for shareholders, meeting time and place, participants, and the agenda items, specifically the election of a director. There is no financial data or report content, but rather materials prepared for the shareholders' meeting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is short (1754 characters), and it is not an announcement of a report but the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2025-03-24 Chinese
保利发展控股集团股份有限公司第七届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting, including the election and appointment of directors and senior management, as well as the calling of a shareholders' meeting. It contains no financial data or report content but focuses on governance and management changes. The key elements are the election of a new general manager and non-independent director, and the announcement of a shareholders' meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-03-14 Chinese
保利发展控股集团股份有限公司关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2025 second extraordinary general meeting of shareholders (临时股东大会) for Poly Developments and Holdings Group Co., Ltd. It includes details such as meeting date, voting methods, agenda items (election of directors), registration procedures, and proxy forms. There is no financial data, earnings, or report content. The document is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than the solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 3136 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the appropriate classification is PSI with high confidence.
2025-03-14 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年第一次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening, procedures, attendance, voting, and results of a company's 2025 first extraordinary general meeting (临时股东大会). It details the verification of meeting notices, attendance, voting procedures, and results, and concludes on the legality and validity of the meeting and its resolutions. This is not the actual shareholder meeting notice, voting results announcement, or the meeting minutes themselves, but a legal opinion on the meeting's procedural compliance. The document is about a shareholder meeting but is not a presentation, proxy solicitation, or voting results announcement. It is a legal opinion related to the shareholder meeting. Given the filing definitions, this type of document does not fit into categories like AGM Information (which are presentations/materials), Declaration of Voting Results (which are official voting results announcements), or Proxy Solicitation. It is a legal opinion on the meeting's legality, which is best classified under Regulatory Filings (RNS) as a general regulatory/legal compliance document that does not fit other categories. The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement of a report. Therefore, the best classification is Regulatory Filings (RNS).
2025-03-13 Chinese

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