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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 2021-04-19 Audit Report / Informat…
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2020年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee Performance Report" for the year 2020, issued by the Board Audit Committee of the company. It details the committee's activities, meetings, audit supervision, review of financial reports, internal control evaluations, and plans for the next year. The content focuses on the audit committee's oversight and audit-related work rather than presenting the full audited financial statements or a comprehensive annual report. The document length is 3282 characters, which is relatively short and more consistent with a committee report rather than a full Annual Report (10-K) or standalone Audit Report (AR). It is not a certification or a brief announcement but a detailed report on the audit committee's duties and findings. This fits best with the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2020
2021-04-19 Chinese
保利发展控股集团股份有限公司审计报告及财务报告（2020年度）
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2020, issued by a registered accounting firm with a registration number (天职业字[2021]20842号). It contains detailed auditor opinions, key audit matters, management responsibilities, and extensive financial statements including balance sheet, income statement, cash flow statement, and equity changes. The content is focused on the audit of the company's financial statements and the auditor's opinion on their fairness and compliance with accounting standards. There is no indication that this is an annual report (10-K) or a management discussion and analysis (MDA), nor is it a brief announcement or certification. The document is comprehensive and contains the audit report itself, not just an announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2020
2021-04-19 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 for the 2021 fiscal year. It details the auditor's qualifications, independence, and the approval process by the board and shareholders. It does not contain any financial statements or audit results themselves, but rather the announcement of the auditor appointment. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about auditor appointment and not the audit report itself or an annual/interim report.
2021-04-19 Chinese
保利发展控股集团股份有限公司2021-2023年股东回报规划
Capital/Financing Update Classification · 95% confidence The document is titled '2021-2023 年股东回报规划' which translates to '2021-2023 Shareholder Return Plan'. It outlines the company's planned approach to shareholder returns over a multi-year period, including dividend policies, profit distribution methods, and mechanisms for decision-making related to shareholder returns. The content is focused on the company's strategic planning for shareholder returns rather than reporting actual financial results or announcing a specific event. It does not contain financial statements or earnings data, nor is it a notice of a meeting or voting results. It is a detailed plan document related to capital distribution and shareholder returns, which fits best under the category of Capital/Financing Update (CAP), as it relates to the company's financing and capital return strategy over a defined period. The document length is 1644 characters, which is too long for a simple announcement but does not contain financial statements to qualify as an Interim or Annual Report. Therefore, the best classification is CAP with high confidence.
2021-04-19 Chinese
保利发展控股集团股份有限公司独立董事关于公司对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on the company's external guarantees and related party fund occupation, referencing regulatory notices from the China Securities Regulatory Commission and compliance with disclosure obligations. It is a specialized statement and opinion rather than a full audit report or annual report. The content focuses on compliance and independent directors' review of specific financial and governance matters, typical of an Audit Report / Information filing rather than a full Annual Report or Management Report. The document length is short and it contains detailed independent opinion on specific financial guarantees and related party transactions, fitting the Audit Report / Information category. FY 2020
2021-04-19 Chinese
保利发展控股集团股份有限公司与合营联营企业及其他关联方关联交易公告
Regulatory Filings Classification · 95% confidence The document is a disclosure announcement regarding related party transactions for the year 2020 and the planned transactions for 2021. It includes details of transaction amounts, categories, related parties, and independent directors' opinions. The document is relatively short (3100 characters) and structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed management analysis but focuses on specific related party transaction disclosures. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories. It is not an Annual Report, Interim Report, or Audit Report, nor is it a voting result or management change announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2021-04-19 Chinese

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