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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 Audit Report / Informat…
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年度对会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度对会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It discusses the evaluation of the accounting firm Tianzhi International for their audit work on the company's 2023 financial statements and internal controls. The document includes details about the appointment of the accounting firm, their audit work, and the audit committee's assessment of their performance. It does not contain the audit report itself, nor detailed financial statements, but rather an evaluation of the auditor's performance and compliance with regulations. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the auditor's performance and related audit activities, excluding the full annual report. The document length is short (935 characters), but it contains substantive content about the audit firm's performance, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-22 Chinese
保利发展控股集团股份有限公司2023年度募集资金存放与实际使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况鉴证报告" which translates to "Verification Report on the Deposit and Actual Use of Raised Funds." It includes detailed information about the company's fundraising (募集资金), the management and use of these funds, adjustments in fund allocation, and verification by certified public accountants. The document references compliance with regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It contains detailed tables showing the use of raised funds, investment projects, and the status of funds. The document is a standalone audit/verification report focused on the use and management of capital raised by the company, rather than a full annual or interim financial report. It is not a simple announcement or a brief summary but a detailed verification report by auditors on the use of capital raised. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-22 Chinese
保利发展控股集团股份有限公司2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2023 年年度报告摘要' which translates to '2023 Annual Report Summary'. It contains detailed financial data for the year 2023, including total assets, net profit, revenue, quarterly financial data, shareholder information, bond information, and management discussion highlights. The document is over 12,000 characters, indicating it is a substantive report rather than a brief announcement. It includes comprehensive financial performance and business overview typical of an Annual Report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-22 Chinese
保利发展控股集团股份有限公司2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '董事会审计委员会2023 年度履职情况报告' which translates to 'Board Audit Committee 2023 Annual Performance Report'. It details the audit committee's activities, meetings, supervision of external auditors, review of financial reports, internal control evaluations, and plans for 2024. It references the 2022 annual audit and financial reports, internal control reports, and audit plans. The document is a detailed report on the audit committee's work and oversight related to auditing and internal controls, not a standalone audit opinion or certification. It is not an announcement or a brief notice but a substantive report on audit committee activities and findings for the year 2023. This fits the definition of an Audit Report / Information (AR) as it focuses on audit committee duties, audit supervision, and internal control evaluations, excluding a full annual report. The document length is 2802 characters, which is sufficient for a detailed committee report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2023
2024-04-22 Chinese
保利发展控股集团股份有限公司2023年度可持续发展报告
Environmental & Social Information Classification · 95% confidence The document is a detailed report covering the company's activities and performance related to sustainability and ESG (Environmental, Social, and Governance) factors for the year 2023. It includes sections such as executive messages, company overview, governance structure, sustainability goals, stakeholder communication, and detailed ESG topics. The document references compliance with various sustainability reporting standards and guidelines, such as the UN SDGs and GRI Standards. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The content focuses on environmental and social responsibility, governance, and sustainability management rather than financial results or corporate governance changes. Therefore, the document fits best into the category of Environmental & Social Information (SR).
2024-04-22 Chinese
保利发展控股集团股份有限公司2023年年度报告
Annual Report Classification · 100% confidence The document is titled "保利发展控股集团股份有限公司2023 年年度报告" which translates to "Poly Developments and Holdings Group Co., Ltd. 2023 Annual Report." It contains detailed financial data, management discussion and analysis, company overview, financial indicators, risk disclosures, and signatures from the chairman and other senior officers. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial statements and extensive narrative sections typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-22 Chinese

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