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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 2019-04-15 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
控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (Special Audit Explanation) regarding the use of funds by controlling shareholders and related parties for the fiscal year 2018. It includes an auditor's report with audit opinions, responsibilities, and detailed financial tables about non-operating fund occupation and related party transactions. The document is a standalone audit report focusing on a specific audit subject, not a full annual or interim report. It is not a mere announcement or certification but contains substantive audit findings and financial data. Therefore, it fits the category of an Audit Report / Information (AR). FY 2018
2019-04-15 Chinese
第五届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fifth board of directors meeting, including approval of the 2018 annual board work report, 2019 investment plan, 2018 financial statements, profit distribution plan, and other governance matters. It includes voting results, independent director opinions, and references to other reports published elsewhere (e.g., 2018 annual report on the stock exchange website). The document is not the full annual report itself but a board meeting resolution announcement. It contains detailed board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content of board resolutions rather than just announcing a report publication, so it is not an RPA. Therefore, the best classification is MANG with high confidence.
2019-04-15 Chinese
第五届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the 5th Supervisory Board of Poly Developments and Holdings Group Co., Ltd. It discusses compliance with regulatory requirements for the overseas listing of a subsidiary (Poly Property Services Co., Ltd.) on the Hong Kong Stock Exchange, including financial audit confirmations, independence of business operations, and plans for the listing. The document includes detailed descriptions of the listing plan, voting results of the supervisory board, and requests for shareholder meeting approval. It is not a full financial report, audit report, or earnings release, but rather a formal announcement of meeting resolutions and plans related to a capital market event (overseas listing). The document length is under 5,000 characters and is an announcement of decisions and plans, not the actual listing or financial report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance disclosure related to the listing process.
2019-04-15 Chinese
2018年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2018 Annual Report on Social Responsibility' of 保利发展控股集团股份有限公司 (Poly Developments and Holdings Group Co., Ltd.). It covers the company's social responsibility activities, including economic, social, and environmental aspects for the fiscal year 2018. The content includes sections on company overview, development strategy, key performance indicators, governance, social responsibility philosophy, market responsibility, environmental responsibility, and community services. It references compliance with social responsibility reporting guidelines and includes detailed non-financial information about the company's social and environmental initiatives. The document is 15,000 characters long, indicating a comprehensive report rather than a brief announcement. This matches the description of an Environmental & Social Information report, which details the company's performance on ESG factors. Therefore, the appropriate classification is Environmental & Social Information (SR).
2019-04-15 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 responsibility of the board and auditors regarding internal control over financial reporting as of December 31, 2018. The document contains an auditor's opinion on the effectiveness of internal controls, which is typical of an audit report rather than a full annual report or other filings. The length is short (835 characters) but the content is substantive and includes an auditor's opinion, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2018
2019-04-15 Chinese
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data for the year 2018, including total assets, revenue, net profit, quarterly financial data, shareholder information, bond information, and management discussion and analysis. The document is comprehensive and includes audited financial figures, business overview, strategic discussion, and future outlook. It is not a brief announcement or a certification letter but a substantive financial report covering a full fiscal year. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-04-15 Chinese

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