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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 2019-06-21 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
北京德恒律师事务所关于保利发展控股集团股份有限公司第二期股票期权激励计划行权价格调整的法律意见
Capital/Financing Update Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the adjustment of the exercise price of a stock option incentive plan for a company. It discusses the legal basis, approvals, and compliance with relevant laws and regulations. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of a report but a legal opinion related to a capital/financing matter (stock option plan price adjustment). Therefore, the document fits best under Capital/Financing Update (CAP). The document length is 3140 characters, which is relatively short but contains substantive legal content related to financing activities, not just an announcement or certification.
2019-06-21 Chinese
2019年第9次临时董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 9th extraordinary board meeting in 2019. It details decisions on the temporary use of idle raised funds to supplement working capital and adjustment of stock option exercise prices. It includes voting results and independent directors' opinions. The document is short (1450 characters) and serves as a public announcement of board decisions rather than a full report or financial statement. It does not contain comprehensive financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-06-21 Chinese
第五届监事会第二十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting regarding the temporary use of idle raised funds to supplement working capital. It includes details about the meeting date, voting results, and compliance with relevant laws and regulations. The document is short (754 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release or audit report. It is also not a notice of dividend, capital change, or management change. The document is a regulatory announcement related to corporate governance and fund usage, but it is not a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-06-21 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使用部分闲置募集资金临时补充流动资金事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of idle raised funds by a listed company to temporarily supplement working capital. It includes specifics about the raised funds, investment projects, balances, prior and current usage plans, internal decision procedures, and the sponsor's opinion. The content focuses on compliance with regulatory requirements and fund usage details rather than being a financial report or earnings release. It is not a full annual or interim report, nor a simple announcement. The document is a regulatory compliance and verification report related to fundraising and fund usage, fitting best under Regulatory Filings (RNS) as it does not match other specific categories like Capital/Financing Update (CAP) which would be more about new fundraising events, nor Audit Report or Management Reports. The length is under 5,000 characters, but the content is substantive and not just an announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2019-06-21 Chinese
关于调整第二期股票期权激励计划行权价格的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of the exercise price of the company's second stock option incentive plan. It details the history of the stock option plan, changes in the number of options and exercise prices, and the legal opinion confirming the adjustment's compliance with relevant laws. The document is a formal announcement by the company's board and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory filing or certification letter. The content focuses on stock option incentive plan adjustments, which is a capital structure-related update. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is 2706 characters, which is consistent with an announcement rather than a full report.
2019-06-21 Chinese
非公开发行限售股上市流通公告
Share Issue/Capital Change Classification · 100% confidence The document is a public announcement regarding the listing and circulation of restricted shares from a non-public issuance by the company. It details the number of shares becoming tradable, the dates of circulation, and the background of the issuance and lock-up periods. It includes confirmations from the board and the sponsoring securities firm about compliance with regulations. The document does not contain financial statements or detailed financial performance data but is focused on share circulation and capital structure changes related to restricted shares becoming tradable. This fits the definition of a Share Issue/Capital Change announcement rather than a full financial report or other categories.
2019-06-16 Chinese

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