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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 2020-04-15 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
审计报告及财务报表（2019年度）
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告及财务报表" (Audit Report and Financial Statements) for the fiscal year 2019, covering the period from January 1, 2019 to December 31, 2019. It includes an audit opinion, basis for the opinion, key audit matters, management and auditor responsibilities, and detailed consolidated and parent company financial statements such as balance sheets, profit and loss statements, and notes. The presence of a formal audit opinion by registered accountants and detailed financial data confirms this is a full audit report with financial statements. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) because it focuses on the audit opinion and financial statements without the broader management discussion and other sections typical of an Annual Report. Hence, the classification is AR with high confidence. FY 2019
2020-04-15 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the effectiveness of internal control over financial reporting as of December 31, 2019. The document is an audit opinion on internal control effectiveness issued by a registered accounting firm. It does not contain full annual financial statements or comprehensive company activity, so it is not an Annual Report (10-K). It is a standalone audit report focused on internal control, fitting the definition of an Audit Report / Information (AR). The document length is short but contains substantive audit opinion content, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2019
2020-04-15 Chinese
关于2019年年度利润分配方案的更正公告
Notice of Dividend Amount Classification · 95% confidence The document is a correction announcement regarding the 2019 annual profit distribution plan, specifically about dividend payment details such as cash dividend per share and record dates. It is a short announcement (555 characters) correcting previously disclosed dividend information. It does not contain full financial statements or detailed financial performance data. The content focuses on dividend distribution, which aligns with a Notice of Dividend Amount. Therefore, the appropriate classification is 'Notice of Dividend Amount (DIV)'.
2020-04-15 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of shareholders for Poly Developments and Holdings Group Co., Ltd. It includes details such as the date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend or vote. It does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is 3695 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-15 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains comprehensive financial data, including total assets, revenue, net profit, quarterly financial data, shareholder information, bond information, credit ratings, and detailed business and market analysis. The document is lengthy (over 14,000 characters) and includes detailed financial statements and management discussion and analysis. It is not a brief announcement or a certification letter but a substantive financial report summarizing the company's annual performance. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2020-04-15 Chinese
第六届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's sixth board meeting, including approval of the 2019 annual financial results, profit distribution plan, investment plans, appointment of auditors, and other governance matters. It includes voting results and independent directors' opinions on these matters. The document references the 2019 annual report and other reports but does not contain the full annual report itself. It is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is about 4786 characters, which is sufficient for a detailed board meeting announcement but not a full annual report. Therefore, the classification is MANG with high confidence.
2020-04-15 Chinese

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