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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 2024-09-05 Declaration of Voting R…
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
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2024年第三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 2024 third extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results. The document is not a financial report, earnings release, or management discussion but a legal certification of the meeting's conduct and resolutions. It includes detailed voting results and legal opinions on the meeting's validity. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and legal validation of a shareholder meeting's resolutions.
2024-09-05 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获得有权国资监管单位批准的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to issue convertible bonds to specific investors, including approvals from regulatory authorities and pending shareholder meeting approval. It discusses financing activities and capital structure changes but does not contain financial statements or detailed financial data. The document length is short (553 characters), and it is clearly an update on capital raising activities rather than a full financial report. Therefore, it fits the category of Capital/Financing Update (CAP).
2024-09-02 Chinese
保利发展控股集团股份有限公司2024年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 Third Extraordinary General Meeting of Shareholders" of Poly Developments and Holdings Group Co., Ltd. It contains detailed agenda items and proposals related to the issuance of convertible bonds to specific investors, including conditions, plans, feasibility reports, and related party transactions. The content is clearly meeting materials prepared for a shareholders' meeting, including detailed proposals and explanations for shareholder consideration and voting. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is a set of meeting materials for a specific shareholders' meeting (an Extraordinary General Meeting). Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support that this is the meeting presentation/materials themselves, not just an announcement of a meeting or voting results.
2024-08-30 Chinese
保利发展控股集团股份有限公司向特定对象发行可转换公司债券募集资金运用可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report for the use of funds raised through a convertible bond issuance by Poly Developments and Holdings Group Co., Ltd. It includes extensive information on the planned use of the raised funds, detailed project descriptions, investment estimates, project progress, and economic evaluations for multiple real estate development projects. The document is lengthy (15,000 characters) and contains substantive financial and project data, not merely an announcement or summary. It is not an annual or interim financial report, earnings release, or regulatory filing. It is a specialized report focused on capital raising and the use of proceeds, which aligns with a Capital/Financing Update category rather than a general financial report or announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-08-19 Chinese
保利发展控股集团股份有限公司2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2024 年半年度报告摘要" which translates to "2024 Semi-Annual Report Summary." It contains detailed financial data for the half-year period, including total assets, net profit, earnings per share, shareholder information, and bond details. The document explicitly states it is a summary of the half-year report and references the full half-year report for more details. The length of the document (6649 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-19 Chinese
保利发展控股集团股份有限公司向特定对象发行可转换公司债券预案
Capital/Financing Update Classification · 95% confidence The document is titled as a "预案" (proposal) for a specific issuance of convertible corporate bonds by Poly Developments and Holdings Group Co., Ltd. It contains detailed information about the bond issuance plan, including background, purpose, issuance scale, terms, and conditions. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual issuance proposal rather than a brief announcement. The content focuses on capital raising through convertible bonds, discussing the financing plan, bond terms, and related corporate governance matters. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. It is not an Annual Report, Earnings Release, or Regulatory Filing. Therefore, the correct classification is CAP with high confidence.
2024-08-19 Chinese

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