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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 2023-03-30 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审计报告及财务报告（2022年度）
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告" (Audit Report) for 保利发展控股集团股份有限公司 for the fiscal year 2022. 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, income statement, cash flow statement, and changes in shareholders' equity. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report rather than a full annual report or other filing types. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2022
2023-03-30 Chinese
中信证券股份有限公司关于保利发展控股集团股份有限公司2022年度募集资金存放与实际使用情况之专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2022 annual special audit opinion on the storage and use of raised funds by Poly Developments and Holdings Group Co., Ltd. It references regulatory guidelines related to fundraising management, provides detailed financial data on the raised funds, their storage, usage, and investment projects, and includes audit opinions from an accounting firm. The content focuses on the management and use of funds raised through a non-public issuance of A shares, including specific project investment progress and compliance with regulatory requirements. This is a specialized audit report on fundraising funds usage, not a full annual report or earnings release. It is not a brief announcement or a certification letter but a substantive audit and compliance report. Therefore, the document fits the category of Audit Report / Information (AR). FY 2022
2023-03-30 Chinese
保利发展控股集团股份有限公司第六届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the 23rd meeting of the 6th Supervisory Board of Poly Developments and Holdings Group Co., Ltd. It includes approvals of various reports such as the 2022 Supervisory Board Work Report, 2022 Financial Final Accounts (audited), 2022 Annual Report and Summary, 2022 Profit Distribution Plan, 2022 Fundraising Use Report, 2022 Social Responsibility and ESG Report, 2022 Internal Control Evaluation Report, and the election of new Supervisory Board members. The document states that the 2022 Annual Report and other reports are available on the Shanghai Stock Exchange website, indicating this document is a formal announcement of meeting resolutions and approvals rather than the reports themselves. The document length is short (2024 characters), and it references other announcements for detailed reports. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement of meeting resolutions and approvals without containing the full reports or detailed financial data itself.
2023-03-30 Chinese
保利发展控股集团股份有限公司2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, their identification, and remediation status. The content is focused on internal control evaluation rather than full financial statements or audit opinions alone. It is not an Annual Report (10-K) or Audit Report (AR) but a specific internal control evaluation report. This type of document aligns with Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluation results. The document length is 4005 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-03-30 Chinese
保利发展控股集团股份有限公司2022年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan, specifying the cash dividend per share, total dividend amount, and related procedural approvals by the board, independent directors, and supervisory board. It includes details about the dividend payout ratio and risk disclosures. The document does not contain full financial statements or comprehensive financial performance data but focuses solely on dividend distribution details. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information.
2023-03-30 Chinese
保利发展控股集团股份有限公司关于与公司高管兼任董事的关联合营联营企业的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding related party transactions involving the company's senior management serving as directors in joint ventures and associates. It details the nature, amounts, and approvals of these related party transactions for the years 2022 and 2023. The document includes financial figures related to these transactions but does not present comprehensive financial statements or a full financial report. It is a regulatory announcement about related party transactions, which is a typical regulatory filing to inform shareholders and the market about potential conflicts of interest and related party dealings. The document length is short (1608 characters), and it is not a full annual or interim report, nor an earnings release or management discussion. Therefore, it fits best under Regulatory Filings (RNS).
2023-03-30 Chinese

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