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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 2024-10-24 Investor Presentation
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召开2024年第三季度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2024 third quarter online earnings presentation by the company's management. It specifies the date, time, and format of the event, and invites investors to participate and ask questions. It mentions that the actual 2024 third quarter report will be disclosed on October 29, 2024, but this document itself is only an announcement of the upcoming earnings call, not the earnings release or the report itself. The document length is short (1321 characters) and it does not contain any financial data or results. Therefore, it fits the category of an Investor Presentation announcement or Earnings Release announcement. However, since it is specifically about an earnings explanation meeting (业绩说明会), which is a form of investor presentation, the best fit is Investor Presentation (IP).
2024-10-24 Chinese
保利发展控股集团股份有限公司关于召开2024年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 fourth extraordinary general meeting of shareholders (临时股东大会) for Poly Developments and Holdings Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as election of independent directors), registration procedures, and proxy forms. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and how to participate and vote. It is not the actual meeting minutes, voting results, or a report. The document length is about 4107 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meetings.
2024-10-18 Chinese
保利发展控股集团股份有限公司2024年第6次临时董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of a company's board meeting resolutions, specifically about the replacement of independent directors and the nomination of new independent director candidates. It includes statements of qualifications, declarations, and commitments from the nominees and the nominating committee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance-related declarations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a proxy solicitation but a formal board resolution announcement.
2024-10-18 Chinese
保利发展控股集团股份有限公司2024年9月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for September 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 (441 characters) and serves as a sales situation briefing rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed analysis. Therefore, it fits best as a Regulatory Filing (RNS), which covers miscellaneous announcements that do not fit other categories.
2024-10-09 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
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's acquisition of new real estate projects, detailing the locations, sizes, and payment amounts for these projects. It is a specific update about asset acquisition rather than a financial report or management discussion. The document is relatively short (1737 characters) and does not contain financial statements or detailed analysis. It is not an annual or interim report, nor is it a call transcript or governance document. It is a regulatory announcement about new project acquisitions, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update (CAP) or M&A Activity (TAR).
2024-10-09 Chinese
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上海证券交易所受理的公告
Capital/Financing Update Classification · 100% confidence The document is a formal announcement regarding the acceptance of an application for issuing convertible bonds by the company, mentioning regulatory bodies such as the Shanghai Stock Exchange and the China Securities Regulatory Commission. It does not contain financial statements or detailed financial data but rather informs about the status of a capital raising process and regulatory review. The document length is short (638 characters), and it is clearly an update on a financing activity rather than a full report. Therefore, it fits the category of Capital/Financing Update (CAP).
2024-10-08 Chinese

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