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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 2016-08-12 Declaration of Voting R…
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
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 first extraordinary general meeting of shareholders of Poly Real Estate Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes of shareholder proposals, particularly related to a stock option incentive plan. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or investor presentation. The document is not a report publication announcement but a formal announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2016-08-12 Chinese
2016年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2016 first extraordinary general meeting (临时股东大会). It discusses the convening, attendance, agenda, and voting procedures of the shareholders' meeting, confirming that the meeting was conducted in accordance with laws and company rules. It does not contain financial statements or results but is a legal opinion on the meeting process and resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation of shareholder meeting procedures and voting outcomes.
2016-08-12 Chinese
2016年7月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief announcement of the company's sales figures for July 2016 and cumulative figures for January to July 2016. It contains no detailed financial statements or comprehensive analysis, only summary sales data. The document is short (440 characters) and serves as a sales update rather than a full financial report or earnings release. It does not fit the criteria for an Interim/Quarterly Report (IR) or Earnings Release (ER) because it lacks substantive financial data and analysis. It is also not an Annual Report or any other detailed report. Given the nature and length, this is best classified as a Regulatory Filing (RNS), which is a fallback category for miscellaneous announcements that do not fit other specific categories.
2016-08-08 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 regarding the company's acquisition of real estate projects, detailing specific land parcels, their locations, sizes, purchase prices, and ownership percentages. It includes assurances from the board about the accuracy of the information. There are no financial statements, earnings data, or detailed financial analysis present. The document is relatively short (1396 characters) and serves as a formal notification of property acquisitions rather than a financial report or detailed management discussion. This fits the category of a Capital/Financing Update (CAP), as it relates to the company's capital assets and investment activities in real estate projects.
2016-08-08 Chinese
2016年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2016 年第一次临时股东大会" which translates to "2016 First Extraordinary General Meeting (EGM)". It contains detailed meeting materials, agenda, and proposals related to the company's second stock option incentive plan (草案 means draft). The content includes the meeting agenda, voting procedures, detailed explanations of the stock option plan, legal references, and the plan's terms and conditions. It is clearly a presentation and materials shared during a shareholders' meeting, specifically an extraordinary general meeting, focusing on stock option incentive plans. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. It is not a voting results announcement but rather the meeting materials themselves. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary ones). The document length and detail support this classification with high confidence.
2016-08-04 Chinese
关于召开2016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 2016 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 procedures, agenda items (mainly about a stock option incentive plan), shareholder registration, and proxy forms. It is not a report of financial results or an audit, nor is it a transcript or presentation. It is a formal announcement and notification to shareholders about the meeting and voting process. The document length is 4690 characters, which is relatively short and focused on meeting logistics and agenda. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not a Declaration of Voting Results (DVA) because it does not report voting outcomes, only the meeting notice and agenda. Therefore, the correct classification is PSI with high confidence.
2016-08-04 Chinese

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