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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 Regulatory Filings
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控股股东及其他关联方占用资金情况的专项审计说明
Regulatory Filings
2023-03-30 Chinese
保利发展控股集团股份有限公司2022年度董事会独立董事述职报告
Management Reports Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Director's Work Report'. It details the independent directors' professional backgrounds, their activities and oversight during the year 2022, including attendance at board meetings, review of company operations, opinions on major decisions such as related party transactions, financing, stock issuance, and internal controls. It also discusses compliance with laws, governance, and shareholder interests. The document is a detailed report on the independent directors' duties and observations for the year 2022, which aligns with a Management Report rather than an announcement or a full annual report. It is not a financial statement or earnings release, nor is it a proxy or voting result. The length (4545 characters) and content indicate it is a substantive report rather than a brief announcement or certification. Therefore, the best classification is Management Reports (MDA).
2023-03-30 Chinese
保利发展控股集团股份有限公司关于2022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 a detailed report on the company's 2022 annual fundraising (募集资金) storage and actual usage situation. It includes specifics about the amount raised, usage, management, regulatory compliance, and includes tables with financial figures related to the fundraising projects. It references regulatory guidelines related to fundraising management and includes an auditor's opinion on the fundraising usage. The document is not a general annual report or earnings release but a specialized report focused on fundraising capital management and usage. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is over 6,000 characters and contains substantive financial data and analysis related to fundraising capital usage, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2023-03-30 Chinese
保利发展控股集团股份有限公司关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Poly Developments and Holdings Group Co., Ltd. It includes the date, voting methods, agenda items for shareholder approval, and procedural details for attendance and voting. The document does not contain financial statements or results but rather the announcement and logistical information for the AGM. It also includes attachments such as proxy forms and voting instructions. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM. The document length is over 5,000 characters and contains substantive AGM-related content, not just a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-03-30 Chinese
保利发展控股集团股份有限公司关于对保利财务有限公司关联交易的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the risk assessment of related party transactions involving a financial subsidiary, including descriptions of internal controls, risk management, financial data, and regulatory compliance. It references regulatory guidelines and provides substantive financial and operational information. The content is comprehensive and analytical, not merely an announcement or certification. It does not fit categories like Annual Report (10-K) or Interim Report (IR) exactly, but it is a standalone audit/risk assessment type report related to internal controls and risk evaluation, which aligns best with Audit Report / Information (AR). FY 2022
2023-03-30 Chinese
保利发展控股集团股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company for the upcoming fiscal year. It details the auditor's qualifications, independence, personnel, and audit fees, and describes the approval process by the board and independent directors. It does not contain any financial statements or audit reports themselves, but rather is a formal announcement of the auditor appointment. The document length is relatively short (2334 characters) and it is clearly an announcement, not the audit report or annual report itself. Therefore, it fits best under Audit Report / Information (AR) category, which includes standalone audit reports and related audit information announcements excluding full annual reports. FY 2022
2023-03-30 Chinese

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