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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 2020-04-29 Interim / Quarterly Rep…
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
2020年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "保利发展控股集团股份有限公司2020 年第一季度报告" which translates to "Poly Developments and Holdings Group Co., Ltd. 2020 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow information, and management commentary for the first quarter of 2020. The report explicitly states it is an unaudited quarterly report and includes comprehensive financial statements and analysis for the quarter ending March 31, 2020. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is about 15,000 characters long, well beyond the threshold for a mere announcement, and contains detailed financial tables and narrative. Therefore, the correct classification is IR with high confidence. Q1 2020
2020-04-29 Chinese
2019年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2019 年年度股东大会" which translates to the "2019 Annual General Meeting". It contains detailed meeting materials, agenda, reports from the board and supervisory committee, financial results for 2019, profit distribution proposals, investment plans, and other shareholder meeting proposals. The content is consistent with materials presented and discussed at an Annual General Meeting (AGM). It includes voting items and reports for shareholder approval, but it is not just an announcement or a brief summary. The document length is over 14,000 characters, indicating it is a full set of AGM materials rather than a short announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2020-04-27 Chinese
关于召开2019年年度股东大会的二次通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Poly Developments and Holdings Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, shareholder registration, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the AGM logistics and agenda. The document length is under 5,000 characters and it is not a report itself but a notice for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2020-04-26 Chinese
2020年度第三期中期票据发行结果公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the issuance results of the company's 2020 third tranche of medium-term notes (中期票据发行结果公告). It details the issuance amount, interest rate, maturity, and underwriting banks. The document is short (1045 characters) and focuses on the outcome of a financing activity, specifically the issuance of debt securities. There is no financial statement or comprehensive financial analysis present, nor is it a full report. This fits the definition of a Capital/Financing Update (CAP) which covers updates on company fundraising and financing activities. Therefore, the document is classified as CAP with high confidence.
2020-04-24 Chinese
中信证券股份有限公司关于保利发展控股集团股份有限公司2019年度募集资金存放与使用情况之专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2019 annual special audit opinion on the deposit and use of raised funds by Poly Developments and Holdings Group Co., Ltd. It includes specific financial data about the raised funds, their management, usage, investment projects, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds and includes an auditor's verification opinion. The content is focused on the audit and verification of the company's use of raised funds rather than a full annual report or earnings release. It is a standalone audit-related report concerning the use of funds raised through a non-public issuance of shares. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (7668 characters) and detailed financial and compliance data support this classification with high confidence. FY 2019
2020-04-15 Chinese
关于2019年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's 2019 fundraising (募集资金) storage and actual usage situation. It references regulatory guidelines related to fundraising management, includes detailed tables of fundraising amounts, usage, adjustments, and compliance with regulatory requirements. It also includes auditor and sponsor institution opinions on the fundraising usage. The document is not a general annual report or earnings release but a specialized report focused on the management and use of raised funds. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length (8920 characters) and content indicate it is the report itself, not just an announcement of a report publication. Therefore, the correct classification is CAP with high confidence.
2020-04-15 Chinese

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