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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 2018-06-07 Regulatory Filings
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5月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for May 2018, providing signed contract area and amount figures with year-over-year growth percentages. It explicitly states that the data may differ from periodic reports and that official data will be in the company's regular reports. The document is short (443 characters) and serves as a sales performance summary rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed analysis. Therefore, it fits best as a Regulatory Filing (RNS), which is a general category for miscellaneous announcements that do not fit other specific categories.
2018-06-07 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2017 annual dividend distribution by Poly Real Estate Group Co., Ltd. It details the dividend per share, relevant dates for record and payment, tax withholding policies, and instructions for shareholders. It references the approval of the dividend distribution at the 2018 shareholders' meeting but does not contain financial statements or comprehensive financial performance data. The document is focused on dividend payment details rather than reporting financial results or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is under 5,000 characters and is a detailed announcement, not a brief report publication notice or regulatory filing.
2018-06-03 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2017 Annual General Meeting (AGM) resolution announcement for Poly Real Estate Group Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including financial statements, profit distribution, and appointment of auditors. It also includes legal witness statements confirming the legality of the meeting and resolutions. The content is focused on the announcement of voting results and resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is 4614 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-17 Chinese
2017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 legality and procedural compliance of the 2017 Annual General Meeting (AGM) of Poly Real Estate Group Co., Ltd. It discusses the convening, attendance, agenda, and voting procedures of the AGM. The document does not contain financial statements or results but focuses on the legal validation of the AGM process and resolutions. This type of document is not the AGM materials themselves but a legal opinion related to the AGM. Given the content and purpose, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and validity of the AGM proceedings and voting outcomes. The document length is 2680 characters, which is relatively short but contains substantive legal opinion rather than just an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is DVA with high confidence.
2018-05-17 Chinese
关于召开2017年年度股东大会二次通知的更正公告
AGM Information Classification · 95% confidence The document is a correction announcement regarding the location of the 2017 Annual General Meeting (AGM) of the company. It references a previous notice about the AGM and corrects the meeting venue. The document is short (540 characters) and does not contain any financial data or detailed report content. It is clearly an announcement related to the AGM, specifically a correction to the AGM notice, which fits the category of AGM Information (AGM-R).
2018-05-13 Chinese
2017年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2017 年年度股东大会" which translates to "2017 Annual General Meeting." It contains detailed meeting materials, agenda, reports from the board and supervisory committee, financial results for 2017, proposals for profit distribution, investment plans for 2018, and shareholder return plans for 2018-2020. The content is comprehensive and includes detailed financial data, operational reports, governance updates, and voting items typical of an Annual General Meeting presentation and materials. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2018-05-09 Chinese

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