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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 2017-01-25 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
验资报告（信会师报字[2017]第ZG10006号）
Audit Report / Information Classification · 95% confidence The document is titled as a "验资报告" which translates to "Capital Verification Report" or "Audit Report on Capital". It includes detailed information about the verification of newly increased registered capital and paid-in capital of the company as of January 17, 2017. The report is issued by a certified public accountant firm and includes attachments such as detailed tables of capital increase, changes before and after capital increase, and explanations of verification matters. The document contains substantive financial data related to capital verification and audit procedures, not just an announcement or a brief summary. It is not an annual report, earnings release, or management report but a standalone audit report focusing on capital verification. Therefore, it fits the category of Audit Report / Information (AR). The document length (over 10,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification letter. Hence, the classification is AR with high confidence. Q1 2017
2017-01-25 Chinese
股权激励计划第二个行权期第五次的行权结果暨股份上市公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the results of a stock option exercise under a company's equity incentive plan, including details about the number of shares exercised, listing of shares, share capital changes, and related approvals. It includes specific dates, share quantities, and references to prior announcements. The document is not a financial report, earnings release, or management discussion, but rather a formal disclosure of share issuance and listing related to stock options. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or issuance of shares related to stock options or similar plans. The document length is 3593 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the best classification is POS with high confidence.
2017-01-25 Chinese
2016年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled '2016 年度业绩快报公告' which translates to '2016 Annual Performance Express Announcement'. It contains preliminary financial data for the year 2016, including revenue, profit, net income, earnings per share, and asset information. The data is described as preliminary and unaudited, with a note that the final audited data will be in the company's 2016 Annual Report. The document is relatively short (1105 characters) and explicitly states that the data is preliminary and unaudited, indicating it is not the full annual report but a quick earnings summary. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is also not a Report Publication Announcement (RPA) because it contains actual preliminary financial data, not just a notice of report availability. Therefore, the correct classification is Earnings Release (ER). FY 2016
2017-01-11 Chinese
2016年12月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for December 2016 and the full year 2016, providing signed contract area and amount figures. It is very short (445 characters) and does not contain comprehensive financial statements or detailed analysis. It explicitly states that the data may differ from periodic reports and refers to the company's regular reports for authoritative data. This indicates it is a sales update announcement rather than a full interim or annual report. It is not a full financial report but a brief operational update. Therefore, it fits best under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2017-01-11 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 a detailed announcement about the company acquiring multiple real estate project land parcels through various methods such as cooperation, auction, and listing. It includes specific land parcel identifiers, locations, areas, planned usage, payment amounts, and ownership percentages. There is no indication of financial statements, audit information, management discussion, or earnings data. The document is not a report but an announcement of new real estate project acquisitions. This fits the category of Capital/Financing Update (CAP), as it relates to updates on company assets and capital investments in real estate projects. The document length is substantial (9924 characters), indicating it is a full announcement rather than a brief notice or report publication announcement. Therefore, the most appropriate classification is CAP with high confidence.
2017-01-11 Chinese
2017年第1次临时董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at an extraordinary board meeting held on January 9, 2017. It details the election of members to various board committees such as the Strategy Committee, Nomination Committee, Audit Committee, and Remuneration and Assessment Committee. The document includes voting results and committee member names and terms. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses solely on board and committee membership changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board committee changes. Therefore, the correct classification is MANG with high confidence.
2017-01-10 Chinese

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