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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 2024-04-22 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2023年度独立董事述职报告（章靖忠）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, describing their duties, attendance, opinions on company decisions, and oversight activities during the year 2023. It includes information on board meetings, committee participation, communication with shareholders, review of financial and internal control reports, and evaluation of company governance and risk management. The document is a formal report on the independent director's annual work and responsibilities, not a general annual report or financial statement. It is not a brief announcement or a certification but a substantive report on board/management information, specifically focusing on the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3635 characters, which is consistent with a detailed report but not a full annual report or earnings release.
2024-04-22 Chinese
保利发展控股集团股份有限公司审计报告及财务报告（2023）
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2023, issued by a registered accounting firm with a registration number (天职业字[2024]30498号). It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and includes comprehensive financial statements such as consolidated balance sheet, profit and loss statement, and cash flow statement. The content is consistent with a standalone audit report rather than a full annual report or other filings. The length of the document (15,000 characters) and the detailed audit procedures and conclusions confirm it is a full audit report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-22 Chinese
保利发展控股集团股份有限公司关于2024年度对外提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's external guarantees for the fiscal year 2024. It includes specific financial figures, guarantee amounts, and descriptions of the guarantee recipients, including subsidiaries and associated companies. The document references board resolutions and shareholder meeting approvals related to guarantee limits. It is a formal announcement of the company's guarantee plans and status, not a full financial report or audit. The content is regulatory in nature, providing compliance and disclosure information about guarantees, which is typical for regulatory filings. It is not an annual report, earnings release, or management discussion, nor is it a voting result or capital change announcement. Given the detailed disclosure and regulatory compliance context, the most appropriate classification is Regulatory Filings (RNS).
2024-04-22 Chinese
保利发展控股集团股份有限公司关于2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) regarding the 2023 annual fundraising funds deposit and actual usage situation. It details the amount of funds raised, their usage, management, and compliance with regulatory requirements. It includes detailed tables of fund usage, project investment, and audit opinions from the accounting firm and sponsor institution. The document references regulatory guidelines on fundraising management and discloses the company's compliance and fund usage status. It is a detailed report on the use of raised capital funds for the year 2023, not a general annual report or earnings release. It is not a brief announcement or a certification letter but a substantive report on fundraising capital usage. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (7127 characters) and detailed content confirm it is a full report, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2024-04-22 Chinese
保利发展控股集团股份有限公司2023年度独立董事述职报告（李非）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Work Report" for the year 2023 from a company's independent director. It details the director's attendance at board and committee meetings, their duties, opinions on company matters such as related party transactions, audit firm appointments, nominations, and remuneration. The content focuses on the independent director's activities, oversight, and governance role during the year. It is not a full annual report, audit report, or financial statement, but rather a management/board-related report on director duties and governance. This fits best under Board/Management Information (MANG), which covers announcements about board or senior management activities and reports. The document length is 3505 characters, which is relatively short and consistent with a director's report rather than a full financial report. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese
保利发展控股集团股份有限公司信息披露管理制度（2024年修订）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It is a detailed internal policy document outlining the principles, procedures, responsibilities, and legal requirements for information disclosure by the company 保利发展控股集团股份有限公司. The content includes references to regulatory frameworks such as the Securities Law, Shanghai Stock Exchange Listing Rules, and details about periodic reports (annual, interim, quarterly), temporary reports, disclosure obligations, internal controls, confidentiality, and legal liabilities. It is a governance and compliance document focused on the company's internal rules and practices for managing information disclosure rather than an actual financial report or announcement. There is no indication that this is an annual report, earnings release, or any other financial statement. Instead, it is a governance-related document detailing the company's internal policies and procedures for information disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-22 Chinese

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