Skip to main content
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. logo

POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. — Investor Relations & Filings

Ticker · 600048 ISIN · CNE000001ND1 LEI · 300300W9OF1ZRGUDVU96 Shanghai Stock Exchange Real estate activities
Open in API
Filings indexed 2,172 across all filing types
Latest filing 2018-10-23 AGM Information
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年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2018 年第三次临时股东大会' which translates to '2018 Third Extraordinary General Meeting'. It contains detailed meeting materials including meeting agenda, voting procedures, and proposals to be discussed and voted on during the meeting. The content includes instructions for shareholders, meeting time and place, agenda items such as amendments to the company charter and approval for registering perpetual medium-term notes. There is no financial data or results reported, nor is this a transcript or a report publication announcement. The document is clearly the presentation or materials shared for the shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is 3241 characters, which is consistent with a meeting material document rather than a full report or announcement of results.
2018-10-23 Chinese
2018年第13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 13th extraordinary board meeting of the company. It details the election of board committee members, approval of amendments to the company's articles of association, registration of perpetual medium-term notes, and the calling of an extraordinary shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. The document is an official announcement of board/management decisions and changes, fitting the category of Board/Management Information (MANG). The document length is short (1394 characters), and it contains substantive content about board resolutions, not just a notice or report publication announcement.
2018-10-15 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding revisions to the company's Articles of Association (公司章程). It details specific amendments to the company's charter, including changes to the company name registration details, business scope, and registered capital and share count. The document is issued by the company's board and is a formal notice to shareholders and the public about these governance-related changes. It does not contain financial statements, audit information, or detailed financial performance data. It is not a report itself but an announcement of changes to governance documents. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance amendments, not a full report or regulatory filing. Confidence is high due to clear content and context.
2018-10-15 Chinese
公司章程（2018年10月修订）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, shareholder meetings, share issuance, capital changes, and other governance matters. It references the company's legal framework, shareholder meetings, board responsibilities, and internal rules. There is no indication that this is an announcement or a summary of a report, nor does it contain financial statements or earnings data. The content is focused on governance structure and company rules, which aligns with the definition of Governance Information (CGR). The document length is substantial and it is the actual text of the company's bylaws, not an announcement or a proxy statement. Therefore, the appropriate classification is Governance Information (CGR).
2018-10-15 Chinese
关于召开2018年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2018 third extraordinary general meeting of shareholders for Poly Developments and Holdings Group Co., Ltd. It includes details such as meeting date, voting methods, agenda items, registration procedures, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3236 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-10-15 Chinese
关于公司名称变更完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the completion of a company name change and the related business registration update. It includes no financial data, no detailed report content, and is only informing about a corporate administrative change. It is not a full report, financial statement, or detailed management information. It is also not a regulatory certification or voting result. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is very short (412 characters), confirming it is an announcement rather than a full report.
2018-10-11 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.