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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 2017-03-16 Governance 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
公司章程（2017年3月修订）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, and other governance matters. The content includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, party committee, financial accounting system, profit distribution and audit, notices and announcements, mergers, capital changes, dissolution and liquidation, amendments to the articles, and appendices. This document is a governance document that sets out the internal rules and governance practices of the company. It is not a financial report, audit report, or announcement. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2017-03-16 Chinese
2017年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2017 First Extraordinary General Meeting (EGM)" of Poly Real Estate Group Co., Ltd. It contains detailed meeting materials including the meeting agenda, voting procedures, and two main proposals for shareholder approval: one regarding the unified registration and issuance of multiple types of debt financing instruments, and the other regarding amendments to the company's Articles of Association (company bylaws). The document includes procedural details such as meeting time, location, participants, and voting methods, which are typical for shareholder meeting materials. There is no financial data or results reported, nor is this a transcript of a call or an announcement of voting results. Instead, it is the presentation and materials shared for the shareholder meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2017-03-08 Chinese
2017年2月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for February 2017 and January-February 2017, providing signed contract area and amount with year-over-year growth percentages. It explicitly states that the data may differ from periodic reports and that official data will be in the company's regular reports. The document is short (440 characters) and serves as a sales performance summary rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about sales performance without the depth of an earnings release or interim report.
2017-03-08 Chinese
关于召开2017年第一次临时股东大会的二次通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2017 first extraordinary general meeting (临时股东大会) of Poly Real Estate Group Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed, shareholder registration procedures, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. It is not a report itself but a formal announcement and notification related to a shareholders' meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-03-08 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 from a company regarding the acquisition of multiple real estate project land parcels, detailing locations, sizes, purchase prices, and ownership percentages. It is a formal public disclosure about new property acquisitions, not a financial report, earnings release, or management discussion. The content focuses on capital asset acquisition updates, which aligns with capital or financing activities. The document length is 2802 characters, relatively short, but it contains substantive information about financing and capital asset changes rather than just announcing a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-03-08 Chinese
关于召开2017年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 first extraordinary general meeting of shareholders for Poly Real Estate Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and registration procedures. It does not contain financial statements or results but is an announcement informing shareholders about the meeting and voting process. The document length is 3322 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2017-02-28 Chinese

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