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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 2021-08-30 Director's Dealing
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公司董事长及高级管理人员计划增持公司股份进展情况的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of a planned shareholding increase by the company's chairman and senior management. It details the amount and percentage of shares acquired, the timeline, and the individuals involved. This is a report of personal share transactions by company directors and executives, which fits the definition of a Director's Dealing filing. The document is relatively short and focused solely on insider share transactions, not a full financial report or other type of announcement.
2021-08-30 Chinese
保利发展控股集团股份有限公司2021年第6次临时董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 6th extraordinary board meeting in 2021, including the resignation of a director and the nomination of a new director candidate. It includes details about the board meeting, voting results, and independent directors' opinions on the nomination. The document does not contain financial statements or detailed financial performance data. It is an announcement related to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1564 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-08-30 Chinese
保利发展控股集团股份有限公司关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2021 second 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 changes to company registration and election of directors and supervisors), registration procedures, and attachments like proxy forms and shareholder registration forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or voting outcomes. There is no indication that this document is a report of voting results or a summary of the meeting outcomes. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-08-30 Chinese
保利发展控股集团股份有限公司关于调整第二期股票期权激励计划行权价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement regarding the adjustment of the exercise price of the company's second stock option incentive plan. It details the history of the stock option plan, adjustments to the exercise price due to dividends, and legal opinions confirming the adjustment's compliance with relevant laws. The document is a formal public announcement about changes in the stock option incentive plan, specifically the exercise price adjustment, rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or quarterly/yearly financial results. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock options and their pricing adjustments.
2021-08-23 Chinese
保利发展控股集团股份有限公司关于董事会审议变更证券简称的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the board of directors' approval to change the company's stock short name from '保利地产' to '保利发展'. It details the board meeting resolution, reasons for the change, and risk warnings related to the name change. There is no financial data, no report attached or referenced as being published, and no mention of voting results or remuneration. The content focuses on a board decision about the company's securities abbreviation, which is a management/board information update. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会审议' (board review) and '变更证券简称' (change of securities abbreviation).
2021-08-23 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第二期股票期权激励计划行权价格调整的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the adjustment of the exercise price of a stock option incentive plan for a company. It references relevant laws, regulations, company resolutions, and the stock option plan itself. The document is a legal opinion letter and does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of a report but a legal opinion on a specific corporate action related to stock options. This type of document does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is also not a regulatory filing in the sense of general compliance or officer certifications. The closest fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous filings that do not fit other categories, including legal opinions related to corporate actions and compliance disclosures. The document length is 3310 characters, which is relatively short but contains substantive legal content rather than a mere announcement. Therefore, the best classification is Regulatory Filings (RNS).
2021-08-23 Chinese

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