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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 2017-04-17 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
独立董事关于公司对外担保情况及关联方占用资金情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on the company's external guarantees and related party fund occupation, referencing regulatory notices from the China Securities Regulatory Commission and compliance with company law and stock exchange listing rules. It is a specialized statement and independent opinion rather than a full audit report or annual report. The content focuses on compliance and specific financial guarantees, typical of an Audit Report / Information filing rather than a full Annual Report or Management Report. The document length is short and it contains detailed regulatory compliance content, fitting the Audit Report / Information category. FY 2016
2017-04-17 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds" for the year 2016. It includes an auditor's verification opinion, references to regulatory guidelines on the management and use of raised funds, detailed financial data on the amount raised, allocation, usage, and storage of funds, and compliance with relevant regulations. The document is issued by an accounting firm and includes a special report on the use of raised funds. It is not a general annual report or earnings release but a specialized audit/verification report focusing on the management and use of capital raised by the company. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report related to accounting and regulatory compliance on raised funds, not a full annual report or other category. The document length (9247 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2016
2017-04-17 Chinese
关于2016年年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's 2016 annual fundraising (募集资金) storage and actual usage situation. It includes specifics about the amount raised, timing, allocation adjustments, replacement of self-raised funds, temporary use of idle funds, management and supervision of the funds, and compliance with regulatory requirements. It also contains tables showing the investment projects, amounts allocated, and usage progress. The document references regulatory guidelines and audit opinions related to fundraising management. This is a specialized report focused on the management and use of raised capital funds, not a general annual report or earnings release. It aligns with the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2017-04-17 Chinese
合营、联营企业关联交易公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding related party transactions involving joint ventures and associates of the company. It includes details about the transaction amounts, related parties, and independent directors' opinions. It references the board meeting resolutions and shareholder meeting approvals but does not contain financial statements or comprehensive financial performance data. The document length is relatively short (2301 characters) and is structured as an announcement rather than a full report. It is not an annual report, interim report, or earnings release. It is not a regulatory certification or officer attestation. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about related party transactions without being a full financial report or a specific category like MANG or CAP. Therefore, the appropriate classification is Regulatory Filings (RNS).
2017-04-17 Chinese
募集资金年度存放与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds" for the year 2016. It includes an auditor's verification opinion, references to regulatory guidelines on the management and use of raised funds, detailed financial data on the amount raised, allocation, usage, and storage of funds, and compliance with relevant securities regulations. The document is about the company's fundraising capital management and usage, with an auditor's assurance on the accuracy and compliance of the report. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising and capital usage. It is not a full annual report (10-K), nor an audit report on financial statements (AR), but a specialized report on fundraising capital usage with auditor verification. The document length is sufficient and contains substantive financial data related to capital usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2017-04-17 Chinese
2016年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Directors' Work Report'. It is a detailed report by the independent directors of the company for the year 2016, describing their professional background, independence, work performed, key focus areas such as related party transactions, external guarantees, use of raised funds, senior management nominations and remuneration, performance announcements, auditor appointment, dividend distribution, information disclosure, internal control, board committee operations, equity incentive implementation, and other professional suggestions. The document is a comprehensive report on the independent directors' duties and activities during the year, not an announcement or a brief summary. It does not fit categories like Annual Report (10-K), Audit Report (AR), or Regulatory Filings (RNS) because it is a specific report by independent directors on their work and oversight. This type of document is best classified under Board/Management Information (MANG) as it relates to board-level reporting and management oversight information. The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the classification is MANG with high confidence.
2017-04-17 Chinese

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