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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 2019-04-04 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
2019年第一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 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting. The document does not contain financial statements or financial performance data, nor is it a report of financial results. It is not a notice or announcement of a report publication but a legal opinion on the meeting's conduct and resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and legal validation of the shareholder meeting proceedings and resolutions.
2019-04-04 Chinese
2019年第5次临时董事会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board resolution from a company's board meeting held on April 4, 2019. It details the appointment of two new deputy general managers, including their resumes and independent directors' opinions. The document is short (969 characters) and focuses on management changes rather than financial results or reports. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-04-04 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2019 first extraordinary general meeting of shareholders of Poly Developments and Holdings Group Co., Ltd. It includes details about the meeting date, location, attendance, voting results on specific proposals, and legal verification of the meeting's validity. The content focuses on the official voting results and procedural compliance rather than the full meeting materials or presentations. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1771 characters) and it is not a report or presentation but an announcement of voting outcomes. Therefore, the correct classification is DVA with high confidence.
2019-04-04 Chinese
2019年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2019 年第一次临时股东大会' which translates to '2019 First Extraordinary General Meeting'. It contains detailed meeting materials, including meeting agenda, voting procedures, and specific proposals to be discussed and voted on during the meeting. The content includes instructions for shareholders, meeting time and location, participants, and detailed descriptions of proposals such as providing counter-guarantees, extending bond issuance resolutions, and extending authorization for the board to handle bond issuance matters. There are no financial statements or financial performance data presented, nor is this a transcript of a call or a report publication announcement. The document is clearly the meeting materials for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is under 5,000 characters but it is not merely an announcement of a report; it contains the actual meeting agenda and proposals, so it is not an RPA. Therefore, the correct classification is AGM Information (AGM-R).
2019-03-27 Chinese
关于召开2019年第一次临时股东大会的二次通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2019 first extraordinary general meeting (临时股东大会) of shareholders for Poly Developments and Holdings Group Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be voted on, registration procedures, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. The document length is 3727 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-03-27 Chinese
关于认购股权投资基金暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the board of directors of a company regarding a subscription to an equity investment fund and related party transactions. It details the investment fund, the management company, the transaction amount, the approval process by the board, and independent directors' opinions. The document is relatively short (2525 characters) and focuses on a specific transaction and related party disclosures. It does not contain financial statements, comprehensive financial data, or detailed financial performance analysis. It is not an annual or interim report, earnings release, or audit report. It is an announcement about a capital investment and related party transaction, which fits the category of Capital/Financing Update (CAP).
2019-03-19 Chinese

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