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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 2019-05-07 Declaration of Voting R…
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
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 Annual General Meeting (AGM) of Poly Developments and Holdings Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including financial statements, profit distribution, appointment of auditors, and other corporate matters. The document is not the full annual report or financial statements but rather the official voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is over 5,000 characters and contains substantive voting data, confirming it is not a mere announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2019-05-07 Chinese
2018年年度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 2018 Annual General Meeting (AGM) of Poly Developments and Holdings Group Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes extensive voting results and legal validation of the AGM process. It is not the AGM presentation materials themselves, nor is it an announcement of the AGM or voting results only. It is a legal opinion related to the AGM proceedings. Given the content focuses on the AGM and the legal opinion on the meeting, the most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements (DVA)', as it includes detailed voting results and legal validation of those results from the AGM. The document length and detail confirm it is not a brief announcement but a substantive report on the AGM voting results and legal opinion.
2019-05-07 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 locations, land areas, usage, and ownership percentages. It is a formal public disclosure about new property acquisitions, not a financial report, earnings release, or management discussion. The document length is relatively short (2318 characters) and it does not contain financial statements or detailed financial analysis. It is not an announcement of voting results, board changes, or legal proceedings. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's capital assets and investment activities in real estate projects.
2019-05-07 Chinese
关于子公司境外美元债券完成到期兑付的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the completion of maturity payment of an overseas USD bond by a subsidiary of the company. It includes specific dates and amounts related to bond issuance, repurchase, and final payment. The document is brief (611 characters) and serves as a formal notification of a financing event completion rather than a detailed financial report or analysis. It does not contain financial statements or detailed financial data, nor is it a report or presentation. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2019-04-26 Chinese
2019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2019 年第一季度报告" which translates to "Poly Developments and Holdings Group Co., Ltd. 2019 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow data, and management commentary for the first quarter of 2019. The document explicitly states it is a quarterly report and includes unaudited financial statements for the period ending March 31, 2019. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-26 Chinese
2018年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2018 年年度股东大会 会议资料" which translates to "2018 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items, reports from the board and supervisory committee, financial results, profit distribution proposals, investment plans, and other matters typically discussed and presented at an AGM. The document includes voting procedures, shareholder rights, and multiple proposals for shareholder approval, all consistent with AGM materials. It is not a standalone annual report (10-K), audit report (AR), or earnings release (ER), but rather the presentation and materials shared during the AGM. The length and detail confirm it is the meeting materials, not just an announcement or summary. Therefore, the document fits the category AGM Information (AGM-R).
2019-04-24 Chinese

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