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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 2024-05-28 AGM Information
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2024年第二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 Second Extraordinary General Meeting of Shareholders" of Poly Developments and Holdings Group Co., Ltd. It includes detailed meeting agenda, voting procedures, and two main proposals: approval of the 2023 financial statements audited by an accounting firm, and the 2023 profit distribution plan. The document contains summarized financial data for 2023, including assets, liabilities, equity, income, profit, and cash flow figures, as well as dividend distribution details. The content is clearly related to the shareholder meeting materials, including financial results and proposals to be voted on. The document length is about 3,000 characters, which is relatively short and focused on meeting materials rather than a full annual report. It is not a full Annual Report (10-K) or Interim Report (IR), but rather the presentation and materials shared during a shareholder meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-28 Chinese
保利发展控股集团股份有限公司关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2024 second extraordinary general meeting of shareholders for Poly Developments and Holdings Group Co., Ltd. It includes details such as the meeting date, voting methods, agenda items (including approval of the 2023 financial statements and profit distribution plan), registration procedures, and proxy forms. The document does not contain any financial statements or detailed financial analysis itself, but rather serves as an announcement and invitation to shareholders to attend and vote at the meeting. The document length is 3306 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-05-17 Chinese
保利发展控股集团股份有限公司2024年4月份销售情况简报
Regulatory Filings Classification · 90% confidence The document is a brief sales update for April 2024, providing signed contract 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 (450 characters) and serves as a sales performance summary rather than a full financial report or earnings release. It is not an earnings release since it lacks key highlights of quarterly financial results, nor is it an interim or annual report. It is a brief operational update, best classified as a Regulatory Filing (RNS) because it does not fit other specific categories and is a general announcement of sales data.
2024-05-09 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 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 brief disclosure of new asset acquisitions and does not contain financial statements, management discussion, or detailed financial results. The document is short (1058 characters) and serves as an update on company activities rather than a full report or regulatory filing. It does not fit categories like Annual Report, Interim Report, or Capital/Financing Update. It is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2024-05-09 Chinese
保利发展控股集团股份有限公司关于提供担保进展情况的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the progress of providing guarantees by the company and its subsidiaries, including specific financial figures related to guarantees given, amounts, and risk disclosures. It includes tables with financial data about the guaranteed entities and the amounts guaranteed in the first quarter of 2024. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a certification or a brief announcement of a report. It is a regulatory announcement about the company's external guarantees, which fits best under the category of Regulatory Filings (RNS) as it does not match any other more specific category such as Capital/Financing Update (CAP) or Earnings Release (ER).
2024-04-29 Chinese
保利发展控股集团股份有限公司2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "保利发展控股集团股份有限公司2024 年第一季度报告" which translates to "Poly Developments and Holdings Group Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2024. The report explicitly states it is unaudited and covers the first quarter period. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-29 Chinese

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