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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 2021-10-11 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2021年9月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for September 2021, providing monthly and year-to-date sales figures. It is very short (451 characters) and does not contain detailed financial statements or comprehensive analysis. It explicitly states that the data may differ from periodic reports and refers to regular reports for authoritative data. This indicates it is a sales update announcement rather than a full interim or annual report. The document is not a full financial report but a brief operational update. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2021-10-11 Chinese
保利发展控股集团股份有限公司关于召开2021年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 third 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 (such as amendments to the articles of association and election of directors), registration procedures, and attachments like proxy forms and shareholder registration forms. The document is not a report of voting results, nor is it a presentation or financial report. It is a formal announcement and notice to shareholders about the upcoming shareholders' meeting and how to participate and vote. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but here it is a notice before the meeting. It is not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes but rather notifies about the meeting and voting procedures. The best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and meeting details. The document length is 4161 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2021-10-11 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 the revision of the company's Articles of Association (公司章程). It details changes approved by the board of directors and mentions that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or referenced as published, and no mention of regulatory certifications or voting results. The content focuses on governance structure changes, specifically the definition of senior management roles. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-10-11 Chinese
保利发展控股集团股份有限公司2021年第8次临时董事会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the company's 8th extraordinary board meeting in 2021. It includes details about amendments to the company's articles of association, election of new directors, and the calling of a shareholders' meeting to approve these matters. It also contains independent directors' opinions and brief resumes of the new director candidates. The document does not contain financial statements or detailed financial analysis, nor is it a transcript of a call or a report on financial results. It is primarily a board/management information announcement about changes in the board and governance matters. The document length is 1665 characters, which is short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-10-11 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
Capital/Financing Update 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, and payment amounts. There is no financial statement, earnings data, or detailed report content. The document is relatively short (2548 characters) and serves as a notification of new project acquisitions rather than a full financial or management report. This fits the category of a Capital/Financing Update (CAP), as it relates to updates on company assets and capital expenditures.
2021-10-11 Chinese
保利发展控股集团股份有限公司2021年第7次临时董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 7th extraordinary board meeting in 2021, specifically about the election and appointment of board committee members. It includes details about the meeting date, voting results, and committee composition. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results at a general meeting. The content clearly relates to board/management information, specifically changes in board committees. The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-09-17 Chinese

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