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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 2019-12-03 Capital/Financing Update
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
2015年公司债券（第一期）2019年付息公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the interest payment on company bonds issued in 2015 by 保利发展控股集团股份有限公司. It details the bond codes, interest rates, payment dates, and tax information related to the bond interest payment scheduled for December 11, 2019. The content focuses on the payment of interest to bondholders and related procedural information. It does not contain financial statements, audit information, or management discussion. It is a specific update on a financing activity related to bond interest payment, which fits the category of Capital/Financing Update (CAP). The document length is 2867 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2019-12-03 Chinese
2019年第13次临时董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a resolution passed at the company's 13th interim board meeting in 2019. It details the appointment of a new deputy general manager and organizational restructuring, including the establishment of a new data information center. The document includes voting results and independent directors' opinions, which are typical for board or management announcements. The document length is short (1089 characters), and it does not contain financial statements or detailed financial data. It is not an annual report, earnings release, or any financial report but rather a management/board information announcement about personnel and organizational changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-11-20 Chinese
关于本公司获得房地产项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's acquisition of multiple real estate projects, detailing land locations, areas, payment amounts, and ownership percentages. It is a formal public notice about obtaining new property assets, not a financial report, earnings release, or management discussion. The document length is 2867 characters, which is relatively short and focused on a specific corporate action. There is no indication of financial statements, audit information, or meeting materials. The content fits best with a Capital/Financing Update as it relates to the company's capital investments in real estate projects.
2019-11-08 Chinese
2019年10月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for October 2019, providing signed contract area and amount figures with year-over-year growth percentages. It explicitly states that the data may differ from periodic reports and refers to regular reports for official data. The document length is very short (449 characters), and it is a simple announcement of sales figures rather than a comprehensive financial report or detailed analysis. It does not contain financial statements or detailed management discussion. Therefore, it is best classified as a Regulatory Filing (RNS), which serves as a general announcement that does not fit other specific categories.
2019-11-08 Chinese
2019年第二次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2019 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting, and confirms that all procedures comply with relevant laws and company regulations. The document is not a financial report, earnings release, or management discussion, but rather a legal certification related to a shareholder meeting. It includes detailed voting results and election of board members, which aligns with the nature of a Declaration of Voting Results & Voting Rights Announcements. The document length is about 6,295 characters, and it contains substantive content rather than a brief announcement or a report publication notice. Therefore, the most appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2019-10-31 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the first meeting of the sixth supervisory board of the company. It details the election of the supervisory board chairman and confirms the legality and compliance of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no indication of other report types. The document is a corporate governance announcement related to board/supervisory committee changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-10-31 Chinese

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