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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 2022-04-18 Notice of Dividend Amou…
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关于2021年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement regarding the company's 2021 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 amount, the basis for distribution, and the need for shareholder approval at the annual general meeting. There is no detailed financial statement or comprehensive report content, but rather a specific announcement about dividend distribution. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1349 characters), and it is not a full annual or interim report, nor a regulatory filing or report publication announcement. Therefore, the correct classification is DIV with high confidence.
2022-04-18 Chinese
保利发展控股集团股份有限公司独立董事对公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors providing a special explanation and independent opinion on the company's external guarantees, referencing regulatory guidelines and compliance with laws and listing rules. It is a standalone audit-related opinion rather than a full annual or interim report. The content focuses on verification and compliance regarding external guarantees, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is short and specific, not an announcement or certification letter, so it fits best under Audit Report / Information (AR). FY 2021
2022-04-18 Chinese
保利发展控股集团股份有限公司关于提供担保进展情况的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the progress of guarantees provided by the company and its subsidiaries, including amounts, types of guarantees, and financial data of the guaranteed entities. It includes specific financial figures related to guarantees, but it is not a full financial report or audit report. It is a regulatory announcement about guarantees, which is a specific corporate disclosure but does not fit into categories like Annual Report, Interim Report, or Audit Report. The document is lengthy and detailed, not a brief announcement or a certification. It is best classified under Regulatory Filings (RNS) as it is a regulatory disclosure about guarantee progress and related financial data, which does not fit other more specific categories.
2022-04-18 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
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company. It details the qualifications, independence, and integrity of the proposed auditor, the audit fees, and the approval process by the board and shareholders. It does not contain any financial statements or audit reports themselves, but rather is a formal notice about the auditor appointment. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor appointment rather than the audit report or annual report itself. The document length is short (2402 characters), and it is clearly an announcement, not a full report.
2022-04-18 Chinese
保利发展控股集团股份有限公司第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 6th Board of Directors of Poly Developments and Holdings Group Co., Ltd. It includes approvals of the 2021 annual board work report, 2021 financial statements audited by an accounting firm, 2021 profit distribution plan, 2021 annual report and summary, and other related reports. It also discusses appointments of independent directors and other governance matters. The document references multiple related announcements and reports published separately on the Shanghai Stock Exchange website. The content is primarily about board meeting decisions and related governance matters, including director changes and approvals of financial and operational plans. It is not the full annual report itself but a board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and director changes. The document length (9855 characters) and detailed content support this classification rather than a brief announcement or a full annual report.
2022-04-18 Chinese
保利发展控股集团股份有限公司关于公司与保利财务有限公司签订金融服务协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a financial services agreement and related party transactions between the company and a related financial entity. It details the nature of the transactions, terms, risk assessments, and independent director opinions. It does not contain financial statements or comprehensive financial data but rather describes the agreement and related disclosures. The document length is 2773 characters, which is relatively short and consistent with an announcement rather than a full report. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory certification or officer attestation. The content fits best with a Capital/Financing Update (CAP) as it concerns financing agreements and related party financial transactions.
2022-04-18 Chinese

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