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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 AGM Information
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召开2020年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2020 Annual General Meeting (AGM) of Poly Developments and Holdings Group Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3614 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-19 Chinese
保利发展控股集团股份有限公司2020年度董事会独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Work Report" for the year 2020 from the Board of Directors of Poly Developments and Holdings Group Co., Ltd. It details the independent directors' activities, their qualifications, attendance at board and committee meetings, oversight of related party transactions, external guarantees, use of raised funds, appointment and remuneration of senior management, internal controls, information disclosure, and other governance matters. The content is a detailed report on the independent directors' duties and observations over the year, which is a form of board/management information rather than a full annual report or audit report. It is not a transcript, earnings release, or regulatory filing. The document length is 4199 characters, which is relatively short but contains substantive content about board activities and governance. Therefore, the best fitting category is Board/Management Information (MANG).
2021-04-19 Chinese
保利发展控股集团股份有限公司2020年度控股股东及其他关联方资金占用情况的说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation regarding the use of funds by controlling shareholders and other related parties of 保利发展控股集团股份有限公司 (Poly Developments and Holdings Group Co., Ltd.) for the fiscal year 2020. It includes audited financial data and a summary table of non-operating fund occupation and other related party fund transactions. The document references an audit report dated April 16, 2021, with an unqualified opinion, and it complies with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The content is focused on audit-related information about related party transactions and fund occupation, not a full annual report or earnings release. It is a standalone audit-related report with detailed financial data and audit conclusions on a specific topic, which fits the category of Audit Report / Information (AR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate 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关于2021年度对外提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's external guarantees for the year 2021, including amounts, categories, and related financial data. It includes tables of expected new guarantees, descriptions of guarantee recipients, and board opinions on the guarantee plan. The document is titled as an announcement and contains no comprehensive financial statements or audit opinions. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory announcement about guarantees provided by the company and its subsidiaries, which is a typical regulatory disclosure for shareholders and the market. The document length is substantial (15,000 characters), and it is not merely a brief notice or a certification. Given the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-04-19 Chinese
保利发展控股集团股份有限公司关于召开2020年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2020 annual performance online briefing (业绩说明会) to be held on April 20, 2021. It states that the company will disclose the 2020 annual report on that date and hold an interactive session for investors to discuss the financial results and business performance. The document does not contain the actual financial data or the report itself but rather informs about the event where the report will be discussed. The document length is short (1034 characters), and it is clearly an announcement of a meeting related to the annual report, not the report itself. Therefore, it fits the category of an Investor Presentation (IP) since it is about a detailed presentation for investors focusing on financials and strategy, or possibly an Announcement of the meeting. However, since it is specifically about an online performance explanation meeting (业绩说明会), which is a form of investor presentation, the best fit is Investor Presentation (IP).
2021-04-12 Chinese
保利发展控股集团股份有限公司2021年3月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for March 2021 and the first quarter of 2021, providing signed contract area and amount figures. It explicitly states that the data may differ from periodic reports and refers to regular reports for official data. The document is very short (448 characters) and does not contain detailed financial statements or comprehensive analysis. It is an announcement of sales performance, not a full financial report or earnings release. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement providing sales data without the depth of an Interim Report or Earnings Release.
2021-04-08 Chinese

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