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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 2022-08-29 Governance Information
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
关联交易决策制度（2022年修订）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It is a detailed internal policy document outlining the principles, definitions, decision-making authority, procedures, and disclosure requirements related to related party transactions within the company. It references relevant laws and stock exchange listing rules, and includes governance and compliance measures for such transactions. The document is not a financial report, earnings release, or announcement but rather a governance and compliance policy document. It does not contain financial statements or results, nor is it an announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8370 characters) and content support this classification with high confidence.
2022-08-29 Chinese
信息披露管理制度（2022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 company's procedures, responsibilities, and principles for information disclosure. It references regulatory frameworks such as the Securities Law, Shanghai Stock Exchange Listing Rules, and details the management of periodic reports (annual, interim, quarterly), temporary reports, and bond information disclosure. The document does not contain actual financial statements or financial performance data but rather describes the governance and procedural framework for disclosures. It is not an announcement or a brief summary but a comprehensive internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to information disclosure.
2022-08-29 Chinese
保利发展控股集团股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding revisions to the company's Articles of Association (公司章程). It details specific amendments to various articles of the company's bylaws, including governance, shareholder meeting procedures, capital structure, and management responsibilities. The document is issued by the company's board and includes a detailed comparison table of original and revised articles. There is no financial data, earnings information, or audit content. The document is not a full report but an announcement of changes to governance documents. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-29 Chinese
保利发展控股集团股份有限公司关于2022年半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 management and actual use of funds raised by the company during the first half of 2022. It includes specifics about the amount raised, storage, usage, regulatory compliance, and project investment status. The document references regulatory guidelines related to the management of raised funds and provides a comprehensive table of fund usage and project progress. It is not a general financial report like an annual or interim report, nor is it an announcement of voting results or a call transcript. The content focuses specifically on the use and management of capital raised, which aligns with the category of Capital/Financing Update (CAP). The document length exceeds 5,000 characters and contains substantive financial and operational data related to fundraising and fund usage, confirming it is a report rather than a mere announcement or certification.
2022-08-29 Chinese
内幕信息及知情人管理制度（2022年修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息及知情人管理制度' which translates to 'Insider Information and Insider Management System'. It details the company's policies and procedures for managing insider information and insider persons, including definitions, responsibilities, registration, confidentiality, and legal consequences. It references relevant laws and regulations such as the Securities Law, Shanghai Stock Exchange rules, and supervisory guidelines. The document includes internal control policies, record-keeping requirements, and reporting obligations related to insider information. It does not contain financial statements, earnings data, or shareholder meeting materials. It is a governance-related document outlining internal rules and compliance practices regarding insider information management. Therefore, it fits best under Governance Information (CGR). The document length (8885 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-08-29 Chinese
保利发展控股集团股份有限公司发行公司债券预案公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's plan to issue corporate bonds, including information about the bond issuance scale, terms, interest rates, issuance methods, guarantees, redemption clauses, use of proceeds, underwriting, listing arrangements, credit status, and authorization matters. It also includes extensive information about changes in the company's consolidated scope over several years. The document is lengthy (15,000 characters) and contains substantive financial and operational details related to a capital raising activity through bond issuance. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. It is not an announcement of a report publication, nor a full annual or interim report, nor a regulatory filing or other categories. Therefore, the appropriate classification is CAP with high confidence.
2022-08-29 Chinese

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