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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 2017-05-03 AGM Information
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2016年年度股东大会的二次通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of Poly Real Estate Group Co., Ltd., including the date, voting procedures, meeting agenda, and instructions for shareholders. It does not contain financial statements or results but rather logistical and procedural information about the AGM. The document length is 4106 characters, which is relatively short and focused on the meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2017-05-03 Chinese
2017年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "保利房地产（集团）股份有限公司2017 年第一季度报告" which translates to "Poly Real Estate Group Co., Ltd. 2017 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow data, and management commentary for the first quarter of 2017. The document is approximately 15,000 characters long, indicating a comprehensive report rather than a brief announcement. The content includes unaudited quarterly financial statements and analysis, which fits the definition of an Interim / Quarterly Report (IR). There is no indication that this is an annual report, audit report, or earnings release summary. It is not a regulatory filing or announcement of a report but the report itself. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2017
2017-04-28 Chinese
2016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2016 年年度报告" which translates to "Poly Real Estate Group Co., Ltd. 2016 Annual Report." It contains detailed financial data, including revenue, profit, cash flow, and segment analysis for the fiscal year 2016. 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 2016
2017-04-17 Chinese
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 5th Board of Directors of Poly Real Estate Group Co., Ltd. It includes voting results on various corporate governance matters such as the 2016 financial statements, profit distribution, investment plans, auditor appointment, related party transactions, and internal control reports. The document references audit reports and social responsibility reports but does not contain the full reports themselves. It also mentions that some reports are available on the Shanghai Stock Exchange website. The document is primarily about board meeting decisions and approvals, including management authorizations and related party transactions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is not a full annual report, audit report, or earnings release, nor is it a proxy statement or voting results announcement. Therefore, the correct classification is MANG with high confidence.
2017-04-17 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2016年度募集资金存放与使用情况之专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the special audit opinion on the deposit and use of raised funds by Poly Real Estate Group Co., Ltd. for the fiscal year 2016. It includes specific financial figures about the amount raised, usage, storage, and investment projects related to the raised funds. The document references regulatory guidelines and audit reports, and provides comprehensive financial data and analysis about the fundraising and its application. This is not a brief announcement or a certification letter but a substantive report on the use of raised funds, which aligns with the category of Audit Report / Information (AR). FY 2016
2017-04-17 Chinese
关于召开2016年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of Poly Real Estate Group Co., Ltd., including the date, voting methods, agenda items, and procedural details. It includes information about shareholder registration, proxy forms, and voting instructions. There is no financial data or report content itself, but rather an announcement and instructions related to the AGM. The document length is under 5,000 characters, and it serves as a meeting notice rather than the actual annual report or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2017-04-17 Chinese

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