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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 2022-01-09 Earnings Release
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2021年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled '2021 年度业绩快报公告' which translates to '2021 Annual Performance Express Announcement'. It contains preliminary financial data for the year 2021, including revenue, profit, net profit, earnings per share, and asset information. The data is explicitly stated as preliminary and unaudited, with a note that the final audited data will be disclosed in the company's 2021 Annual Report. The document is relatively short (1527 characters) and serves as a quick financial performance update rather than a full comprehensive report. It also includes a risk warning about the preliminary nature of the data. This type of document aligns with an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results highlighting key figures but not the full detailed report. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is not a Report Publication Announcement (RPA) because it contains actual preliminary financial data rather than just announcing the release of a report. FY 2021
2022-01-09 Chinese
保利发展控股集团股份有限公司2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 First Extraordinary General Meeting" of the company. It includes meeting agenda, voting procedures, proposals for shareholder approval such as registration of medium-term notes (a financing activity), and election of a supervisor (board/management change). The content is clearly meeting materials provided to shareholders for the EGM, including detailed agenda and proposals. It is not a report of financial results, audit, or earnings, nor is it a voting result announcement. The document length is about 2413 characters, which is consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2022-01-06 Chinese
保利发展控股集团股份有限公司关于召开2022年第一次临时股东大会的二次通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会) for Poly Developments and Holdings Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. The document length is 3472 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-01-06 Chinese
保利发展控股集团股份有限公司2021年第12次临时董事会决议公告
Board/Management Information Classification · 95% confidence The document is a notice of resolutions passed at the company's 12th interim board meeting in 2021. It details board decisions including organizational restructuring, approval to register 10 billion yuan of medium-term notes, and the proposal to convene the first interim shareholders meeting of 2022. The document is an announcement of board decisions and meeting outcomes, not a full report or financial statement. It does not contain financial data or detailed financial analysis. The document length is short (1236 characters), and it serves as an official announcement of board resolutions. Therefore, it fits best under Board/Management Information (MANG).
2021-12-28 Chinese
保利发展控股集团股份有限公司关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders (临时股东大会) for Poly Developments and Holdings Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3299 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-12-28 Chinese
保利发展控股集团股份有限公司关于“华夏资本中联-保利发展商用物业第二期资产支持专项计划”获得上海证券交易所无异议函的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (735 characters) regarding the receipt of a 'No Objection Letter' from the Shanghai Stock Exchange for an asset-backed securities plan. It references regulatory guidelines and states the company will proceed with issuance and disclosure obligations. There is no detailed financial data, report, or analysis included. The document is an official regulatory announcement about a financing-related approval, not a full report or financial statement. Therefore, it fits best under Capital/Financing Update (CAP).
2021-12-22 Chinese

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