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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 2022-09-19 Declaration of Voting R…
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2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Poly Developments and Holdings Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official voting results of shareholder decisions at a general meeting, including approval of bond issuance and amendments to company bylaws. There is no financial data or report analysis, nor is it a presentation or management discussion. The document is not a full annual or interim report, nor an earnings release. It is clearly an official declaration of voting results from a shareholders' meeting, matching the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting data, confirming it is not a mere announcement of a report publication (RPA).
2022-09-19 Chinese
北京德恒律师事务所关于保利发展控股集团股份有限公司2022年第二次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2022 second extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the validation of the shareholder meeting and its resolutions. It is not a full annual or interim report, nor an earnings release or capital update. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's legality. Given the nature of the document as a legal opinion on a shareholder meeting, it fits best under Regulatory Filings (RNS), which covers compliance documents and legal attestations that do not fit other categories.
2022-09-19 Chinese
保利发展控股集团股份有限公司2022年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2022 年第二次临时股东大会 会议资料" which translates to "2022 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, proposals for shareholder approval, including bond issuance, amendments to company articles of association, and procedural rules for shareholder meetings. The content is clearly materials prepared for and presented at a shareholders' meeting, including detailed proposals and explanations for voting. There is no indication that this is a report of financial results, audit, or regulatory filing. It is not a voting results announcement but the actual meeting materials. The document length is substantial (15,000 characters), indicating it is the full meeting materials, not just an announcement. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-09-13 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 an announcement from the company's board regarding the acquisition of new real estate projects. It lists details about the projects, such as location, land use, area, payment amounts, and ownership percentages. There is no financial statement, earnings data, or detailed report content. The document is relatively short (3058 characters) and serves as a notification of new asset acquisitions rather than a full financial or management report. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a voting result, board change, or legal proceeding. The content is a straightforward announcement about new real estate projects obtained by the company, which aligns best with a Regulatory Filing (RNS) as a general announcement that does not fit other specific categories.
2022-09-07 Chinese
保利发展控股集团股份有限公司部分高级管理人员集中竞价减持股份计划公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a plan by a senior management individual (唐翔) to reduce his shareholding in the company through a concentrated bidding sale. It details the number of shares held, the planned reduction amount, timing, and reasons for the sale. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses on insider share transactions by a company director/executive. Therefore, this fits the category of Director's Dealing (DIRS). The document length is short and it is clearly a disclosure of personal share transactions by a senior management person.
2022-09-07 Chinese
保利发展控股集团股份有限公司2022年8月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for August 2022, providing signed 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 definitive data. The document is short (445 characters) and serves as a sales situation briefing rather than a comprehensive financial report. It does not contain detailed financial statements or analysis, nor is it an earnings release with key highlights. It is an announcement of sales data, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-09-07 Chinese

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