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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 2018-09-12 Board/Management Inform…
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
关于董事会审议变更公司名称的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the board of directors' approval to change the company's name. It details the board meeting resolution, the rationale behind the name change, and the next steps including shareholder approval. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or filings beyond this announcement. The content fits the category of Board/Management Information (MANG) as it concerns a significant change approved by the board related to company governance and identity.
2018-09-12 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程), specifically related to the company name change. It mentions the board of directors' approval and submission to the shareholders' meeting for review. There is no financial data, no detailed report, no audit information, or any other financial or regulatory filing content. The document is a formal announcement about governance changes, specifically the company's internal rules and structure. This fits the category of Governance Information (CGR). The document length is short and it is not a report publication announcement or a certification. Therefore, the classification is Governance Information (CGR).
2018-09-12 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2018 second extraordinary general meeting of shareholders for Poly Real Estate Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items, voting instructions, and attachments such as proxy forms and registration forms. The content focuses on the announcement and procedural details of the shareholders' meeting rather than financial results, audit opinions, or management reports. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since the document is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is about 4867 characters, which is substantial and contains detailed information for shareholders to prepare for voting, consistent with PSI filings.
2018-09-12 Chinese
2018年第12次临时董事会决议公告
Board/Management Information Classification · 95% confidence The document is a notice of resolutions passed at the company's 12th extraordinary board meeting in 2018. It details board decisions such as changing the company name, amending the articles of association, and calling a shareholders' meeting. It references other announcements for related matters and does not contain financial statements or detailed financial data. The document is an announcement of board decisions, not a full management report or financial report. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing. Confidence is high due to clear content and context.
2018-09-12 Chinese
公司章程（2018年9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, and procedures for shareholder meetings. The content includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, party committee, financial accounting system, profit distribution, auditing, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. This document is a governance document that sets out the internal rules and governance practices of the company. It is not a financial report, audit report, or announcement of voting results. It is not a presentation or transcript. It is a detailed governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2018-09-12 Chinese
关于公司全资子公司PolyRealEstateFinanceLtd发行债券的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance of bonds by a wholly-owned subsidiary of the company. It details the bond terms, interest rates, maturity, credit ratings, and the purpose of the bond issuance. There is no financial report or detailed financial statements included, only information about a financing activity. The document length is short (667 characters), and it is clearly an update on capital raising through bond issuance. Therefore, it fits the category of Capital/Financing Update (CAP).
2018-09-12 Chinese

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