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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 2018-03-13 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
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 5th Board of Directors of the company. It details board decisions such as amendments to the company charter, board meeting rules, related party transaction decision systems, organizational structure adjustments, and extensions of bond issuance authorizations. It also mentions the convening of an extraordinary general meeting to approve some of these resolutions. The document is not a full report like an annual or interim report, nor is it a call transcript or earnings release. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1454 characters), and it contains substantive content about board decisions, not just a notice or certification. Therefore, the classification is MANG with high confidence.
2018-03-13 Chinese
关联交易决策制度（2018年3月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It is a detailed internal policy document outlining the principles, definitions, decision-making authority, procedures, disclosure requirements, and execution rules for related party transactions within the company. It references relevant laws, company articles, and stock exchange listing rules. The content is regulatory and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a brief notice. The document fits best under Governance Information (CGR) as it details the company's internal governance practices related to related party transactions.
2018-03-13 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 certain articles related to the board's authority and chairman's powers. The document is a formal announcement by the board to inform shareholders and the public about these changes and the submission of the revised Articles to the relevant regulatory authority for filing. It does not contain financial statements, audit results, or detailed management discussion. It is not a full report but an announcement of governance-related changes. Therefore, it fits best under Governance Information (CGR). The document length is short (1790 characters), and it is not merely a notice of report publication but a substantive announcement of governance changes.
2018-03-13 Chinese
2015年公司债券受托管理事务临时报告
Audit Report / Information Classification · 95% confidence The document is titled as a '临时报告' (temporary report) from the trustee manager regarding company bonds issued by Poly Real Estate Group Co., Ltd. It discusses bond management activities, debt levels, and risk reminders to investors. The content focuses on bond trustee management and disclosures related to bondholder interests, not a full annual report or financial statements. The document length is short (860 characters), and it is a specific bond trustee management report, which aligns with the category of Audit Report / Information (AR) as it relates to bond trustee duties and regulatory compliance for bond issuance. It is not an announcement of a report publication, nor a general regulatory filing. Therefore, the best fit is AR (Audit Report / Information). FY 2017
2018-03-09 Chinese
关于2018年累计新增借款的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from the company's board disclosing the cumulative new borrowings for the year 2018 up to February 28. It includes specific financial data about loan balances and classifications, and an analysis of the impact of new borrowings on debt repayment ability. The document is relatively short (823 characters) and focuses on borrowing and financing activities. It is not a full financial report but an update on financing activities. Therefore, it fits best under 'Capital/Financing Update' (CAP).
2018-03-06 Chinese
关于本公司获得房地产项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's acquisition of multiple real estate project land parcels, detailing locations, sizes, purchase prices, and ownership percentages. It is a formal public disclosure by the company's board about obtaining real estate projects. There is no indication of financial statements, audit information, management changes, voting results, or other report types. The content is focused on capital asset acquisition, specifically real estate projects, which aligns with updates on company financing or capital structure changes. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is 2432 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2018-03-06 Chinese

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