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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 2018-01-07 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
关于公司实际控制人完成改制及名称变更的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the completion of a restructuring and name change of the company's actual controller, with no financial data or detailed report content. It is an official notice about a corporate control and name change event, not a full report or detailed management information. The document length is only 426 characters, indicating it is a brief announcement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-01-07 Chinese
2016年公司债券（第一期）2018年付息公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the interest payment for a corporate bond issued by the company. It details the bond codes, interest rates, payment dates, tax information, and procedures for interest distribution. There are no financial statements or comprehensive financial performance data. The document is a formal notice about the bond interest payment event, not a financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it relates to bond financing and interest payment updates.
2018-01-07 Chinese
2017年第12次临时董事会决议公告
Board/Management Information Classification · 100% confidence The document is a short announcement (606 characters) about the resolution passed at the 12th extraordinary board meeting of the company in 2017. It details the board's approval of a real estate project co-investment plan and the authorization of management to implement it. There is no financial data, no detailed report, no voting results from a shareholder meeting, and no mention of an annual or interim report. The document is clearly a board resolution announcement, which fits the category of Board/Management Information (MANG).
2017-12-22 Chinese
中信证券股份有限公司关于公司2017年度非公开发行持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is a detailed onsite inspection report by a sponsoring institution (中信证券股份有限公司) regarding the continuous supervision work for a non-public issuance by 保利房地产（集团）股份有限公司 for the year 2017. It includes comprehensive checks on corporate governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status. The report references regulatory guidelines and rules from the Shanghai Stock Exchange and the China Securities Regulatory Commission. The content is a formal audit-like report on compliance and supervision activities rather than a full annual report or financial statement. It is not a brief announcement or a certification letter but a substantive supervisory audit report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (2293 characters) is relatively short but contains detailed findings and opinions, consistent with an audit report rather than a mere announcement or certification. FY 2017
2017-12-20 Chinese
2017年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2017 second extraordinary general meeting of shareholders of Poly Real Estate Group Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1717 characters) and it serves as an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-12-20 Chinese
2017年第二次临时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 of the procedures and validity of the resolutions passed at the 2017 second extraordinary general meeting (临时股东大会) of Poly Real Estate Group Co., Ltd. It discusses the convening, attendance, agenda, and voting procedures of the shareholders' meeting. It does not contain financial statements or results but focuses on the legal compliance of the meeting process and voting outcomes. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it confirms the validity and results of shareholder votes at a general meeting.
2017-12-20 Chinese

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