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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 2021-03-08 Governance 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
公司章程（2021年3月修订）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content includes chapters on general principles, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, party committee, financial accounting system, notifications and announcements, mergers, amendments to the articles, and other related governance topics. There is no indication that this is an annual report, earnings release, or any other financial report. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2021-03-08 Chinese
分红管理制度（2021年3月修订）
Governance Information Classification · 95% confidence The document is titled '分红管理制度' which translates to 'Dividend Management System' and details the company's dividend policy, principles, decision-making mechanisms, and supervisory constraints. It references relevant laws and regulatory notices related to dividend distribution and shareholder rights. The content is a policy document outlining how dividends are managed and distributed, rather than an announcement of dividend amounts or payment dates. It is not a brief factsheet, nor a report of voting results or a regulatory filing. It is a governance-related document focusing on internal rules and procedures regarding dividends. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2438 characters, which is relatively short but contains substantive policy content, not just an announcement or notice.
2021-03-08 Chinese
内幕信息及知情人管理制度（2021年3月修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息及知情人管理制度' which translates to 'Insider Information and Insider Management System'. It is a detailed internal policy document outlining the management, registration, and confidentiality obligations related to insider information within the company. It references relevant laws and regulations, describes the scope of insider information, defines insider persons, and details procedures for recording and reporting insider information. There are no financial statements, earnings data, or investor presentations. It is not an announcement or a report of financial results or corporate actions but an internal governance and compliance document related to insider information management. This fits best under Governance Information (CGR), which covers internal rules and governance practices of the company.
2021-03-08 Chinese
关联交易决策制度（2021年3月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It is a detailed policy document outlining the principles, definitions, decision-making authority, procedures, disclosure requirements, and execution rules for related party transactions within the company. It references relevant laws and stock exchange listing rules, and includes governance and compliance measures for related party transactions. The document is not a financial report, earnings release, or announcement but a governance and compliance policy document. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to related party transactions.
2021-03-08 Chinese
信息披露暂缓与豁免业务管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露暂缓与豁免业务管理制度' which translates to 'Information Disclosure Delay and Exemption Business Management System'. It outlines internal company policies and procedures related to the delay and exemption of information disclosure, referencing relevant securities laws and stock exchange rules. The content is regulatory and procedural in nature, focusing on how the company manages confidential information and complies with disclosure requirements. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a report of financial results, nor is it a certification or legal proceeding update. The document is a governance-related internal policy document about disclosure practices, fitting best under Governance Information (CGR). The document length is 3082 characters, which is relatively short but contains substantive policy content rather than a mere announcement, so it is not RPA or RNS.
2021-03-08 Chinese
保利发展控股集团股份有限公司第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the sixth board of directors of the company. It details voting results on amendments to company bylaws, board meeting rules, related party transaction decision systems, dividend management systems, and other internal governance policies. It also announces the convening of an extraordinary general meeting for shareholders. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is short (1356 characters) and it is clearly a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2021-03-08 Chinese

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