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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 2017-11-30 Proxy Solicitation & In…
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
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2017 second extraordinary general meeting of shareholders (临时股东大会) for Poly Real Estate Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It also contains attachments such as proxy forms and shareholder registration forms. There are no financial statements or detailed financial data presented, nor is this a transcript or report of the meeting results. The document is an announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2017-11-30 Chinese
第五届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Poly Real Estate Group Co., Ltd. regarding the approval of a transaction to acquire 50% equity in Poly (Hong Kong) Holdings Co., Ltd. It details the meeting date, voting results, and transaction specifics. This is a corporate governance-related announcement about a board decision on a significant transaction, not a full financial report or earnings release. It is not a merger filing or tender offer but an internal board resolution announcement. Therefore, it fits best under Board/Management Information (MANG) as it relates to board decisions and approvals.
2017-11-30 Chinese
中信证券股份有限公司关于保利房地产（集团）股份有限公司重大关联交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the review and opinion on a significant related-party transaction involving Poly Real Estate Group Co., Ltd. It includes comprehensive information about the transaction, parties involved, financial data, audit and evaluation reports, and the approval process by the board and independent directors. The document is not a simple announcement but a thorough audit and review opinion on a major related-party transaction, which aligns with the definition of an Audit Report / Information (AR). It is not an Annual Report, Earnings Release, or Management Report, nor is it a simple announcement or certification. The length and detail confirm it is a substantive report rather than a brief notice or announcement. H1 2017
2017-11-30 Chinese
保利（香港）控股有限公司应付中国保利集团公司股东借款及利息情况专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (Special Audit Report) for the payables to China Poly Group shareholders' loans and interest as of June 30, 2017. It includes detailed audit scope, audit standards referenced (Chinese CPA auditing standards), management responsibilities, auditor responsibilities, and an audit opinion. The document contains detailed financial data and tables about the loan amounts, interest, contract details, and audit findings. It is a standalone audit report focusing on a specific financial element (shareholder loans and interest) rather than a full annual report or interim report. There is no indication that this is an announcement or a certification letter; it is a full audit report with substantive financial data and audit opinion. Therefore, the document fits the category of Audit Report / Information (AR). H1 2017
2017-11-30 Chinese
保利（香港）控股有限公司专项审计报告及财务报表
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告及财务报表" which translates to "Special Audit Report and Financial Statements" for the period ending June 30, 2017. It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The text includes an auditor's report with audit opinion, responsibilities of management and auditors, and detailed financial data. The length is substantial (15,000 characters) and contains actual financial data and audit opinions, not just an announcement or certification. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document is not a full annual report (10-K) but a special audit report with financial statements for a half-year period, which fits AR rather than IR because it is an audit report, not a management report or interim report. Therefore, the correct classification is AR with high confidence. H1 2017
2017-11-30 Chinese
关于收购保利（横琴）资本管理有限公司股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of a 15% equity stake in a related company (Poly (Hengqin) Capital Management Co., Ltd.) and details of the related party transaction. It includes information about the transaction parties, financial data of the involved entities, approval procedures, and independent directors' opinions. The document is a formal announcement of a capital investment and related party transaction, not a full financial report or audit report. It does not contain comprehensive financial statements or quarterly/yearly financial results. The content fits the category of Capital/Financing Update (CAP) as it relates to changes in the company's capital structure through acquisition of equity and related party transactions. The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the actual announcement of the transaction itself. Therefore, the appropriate classification is CAP with high confidence.
2017-11-30 Chinese

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