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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 2024-11-18 Board/Management Inform…
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高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a senior management person, specifically the vice general manager. It is issued by the company's board and contains no financial data or report content. The key phrase '关于高级管理人员辞职的公告' translates to 'Announcement about senior management resignation.' This fits the category of Board/Management Information (MANG). The document length is very short (345 characters), consistent with a brief announcement rather than a detailed report.
2024-11-18 Chinese
保利发展控股集团股份有限公司2024年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2024 年第五次临时股东大会' which translates to '2024 Fifth Extraordinary General Meeting'. It contains detailed meeting materials, including meeting agenda, voting procedures, and proposals to be discussed and approved by shareholders. The content includes instructions for shareholders, meeting time and place, participants, and specific agenda items such as the appointment of an accounting firm and approval of a commercial property asset-backed special plan. There is no actual financial data or report content, but rather materials prepared for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is 2441 characters, which is consistent with meeting materials rather than a full report. Therefore, the classification is AGM-R with high confidence.
2024-11-14 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 an announcement regarding the company's acquisition of a new real estate project, including details such as project location, land use, area, and payment amounts. It explicitly states that the data may differ from periodic reports and that the official data will be in the company's regular reports. The document is short (913 characters) and serves as a notification of a new project acquisition rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed analysis. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including acquisition of assets like real estate projects.
2024-11-07 Chinese
保利发展控股集团股份有限公司2024年10月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for October 2024, providing signed area and amount figures with year-over-year comparisons. It explicitly states that the data may differ from periodic reports and refers to regular reports for official data. The document is short (445 characters) and serves as a sales situation briefing rather than a comprehensive financial report. It does not contain full financial statements or detailed analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous announcements that do not fit other categories.
2024-11-07 Chinese
保利发展控股集团股份有限公司2024年度第四期短期融资券发行结果公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the issuance results of a short-term financing bond by the company. It includes details such as bond code, issuance amount, interest rate, and dates. It is not a full financial report, audit, or management discussion. It is a specific update on a capital raising activity (short-term financing bond issuance). Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on the financing event, not a report publication or regulatory filing. Confidence is high due to clear issuance details and terminology.
2024-11-05 Chinese
保利发展控股集团股份有限公司关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor from one accounting firm to another. It details the background, qualifications, and integrity of the new auditor, the communication with the previous auditor, and the approval process by the board and shareholders. There are no financial statements or audit reports included, only an announcement of the auditor change and related procedural information. The document length is under 5,000 characters and it serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR) since it relates to audit matters but is not a full audit report or annual report. FY 2024
2024-11-05 Chinese

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