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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 2018-04-16 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
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 auditor's opinion on the effectiveness of internal control over financial reporting as of December 31, 2017. The document is a standalone audit report focusing on internal control audit results, not a full annual report or financial statement. It is issued by an accounting firm with auditor signatures and date. The length is short (725 characters), but the content is substantive and specific to audit results of internal controls, fitting the definition of an Audit Report / Information (AR). FY 2017
2018-04-16 Chinese
第五届董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "董事会审计委员会履职情况报告" which translates to "Board Audit Committee Performance Report." It details the activities, meetings, and oversight functions of the company's audit committee, including review of financial reports, audit plans, internal controls, and audit firm evaluations. It does not contain actual financial statements or detailed financial data but rather a summary of the audit committee's work and opinions on audits and internal controls. The document length is 2746 characters, which is relatively short and more consistent with a committee report rather than a full audit report or annual report. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report related to audit committee activities and audit oversight, distinct from the full annual report or financial statements. FY 2017
2018-04-16 Chinese
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 5th Board of Directors of Poly Real Estate Group Co., Ltd. It includes voting results on various corporate matters such as the 2017 financial statements, profit distribution, investment plans, appointment of auditors, internal control reports, social responsibility report, and authorization for external guarantees. It also references attachments and other announcements for detailed reports. The document is not the full annual report or financial statements but a formal board meeting resolution announcement. It contains voting results and decisions made by the board, which is typical of Board/Management Information filings. The document length is 4030 characters, which is relatively short and focused on board resolutions rather than full financial disclosures or presentations. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-04-16 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 Annual Report Summary" of Poly Real Estate Group Co., Ltd. It contains comprehensive financial data for the year 2017, including total assets, revenues, net profits, quarterly financial data, shareholder information, bond details, and detailed management discussion and analysis of business operations, market conditions, and future outlook. The document includes audited financial figures and a standard unqualified audit opinion is mentioned. The length of the document (over 13,000 characters) and the detailed financial and operational data confirm it is a full annual report or a substantial summary thereof. The document is not a brief announcement or a certification letter, nor is it a transcript, presentation, or other specific filing type. Therefore, the most appropriate classification is Annual Report (10-K). FY 2017
2018-04-16 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled "保利房地产（集团）股份有限公司2017 年年度报告" which translates to "Poly Real Estate Group Co., Ltd. 2017 Annual Report." It contains detailed financial data, including revenue, net profit, cash flow, and segment analysis for the full fiscal year 2017. The document includes sections such as company overview, financial highlights, management discussion and analysis, and auditor's report with an unqualified opinion. The length is substantial (15,000 characters), and it contains comprehensive financial statements and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-04-16 Chinese
中信证券股份有限公司关于保利房地产（集团）股份有限公司持续督导保荐总结报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "持续督导保荐总结报告书" which translates to "Continuous Supervision Sponsorship Summary Report" by CITIC Securities for Poly Real Estate Group Co., Ltd. It details the ongoing supervision and sponsorship work related to a non-public stock issuance approved by the China Securities Regulatory Commission (CSRC). The document includes descriptions of the sponsorship duties, continuous supervision period, compliance with regulatory requirements, and evaluations of the issuer's cooperation and disclosure practices. It also mentions the issuance specifics, fundraising amounts, and the use of proceeds. The document is a summary report from the sponsor on their continuous supervision duties rather than a financial report like an annual or interim report. It is not an announcement of a report publication but a substantive report on sponsorship supervision activities. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance and supervision report that does not fit into other specific categories like Annual Report or Capital/Financing Update. The document length is under 5,000 characters, but it contains detailed supervisory content, not just an announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2018-04-16 Chinese

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