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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 2016-05-05 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
2015年年度股东大会的法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of the 2015 Annual General Meeting (AGM) of Poly Real Estate Group Co., Ltd. It discusses the convening, attendance, agenda, and voting procedures of the AGM, confirming their compliance with relevant laws and company rules. The document does not contain financial statements or results but focuses on the legal aspects of the AGM process. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is 2916 characters, which is consistent with a detailed legal opinion rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2016-05-05 Chinese
2016年4月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a brief sales update for April 2016, providing signed contract area and amount figures with year-over-year growth percentages. It explicitly states that the data may differ from periodic reports and refers to the official periodic reports for definitive data. The document length is very short (440 characters), and it is a simple announcement of sales figures rather than a comprehensive financial report or detailed analysis. It does not contain actual financial statements or detailed management discussion. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2016-05-05 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2015 Annual General Meeting (AGM) resolution announcement for Poly Real Estate Group Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including financial statements, profit distribution, investment plans, and bond issuance. The document includes detailed voting results and legal witness statements confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the resolutions passed at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at general meetings. The document length is sufficient and contains substantive voting data, not just a brief announcement or a certification letter, so it is not RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2016-05-05 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 several real estate projects through auction and cooperation. It details the locations, sizes, prices, and ownership percentages of the land parcels acquired. There is no indication of financial statements, audit information, management discussion, or regulatory certifications. The document is relatively short (1951 characters) and serves as a formal announcement of these acquisitions rather than a detailed financial report or presentation. This fits the category of Capital/Financing Update (CAP), as it relates to updates on company asset acquisitions and capital deployment.
2016-05-05 Chinese
2016年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "保利房地产（集团）股份有限公司2016 年第一季度报告" which translates to "Poly Real Estate Group Co., Ltd. 2016 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion of financial performance for the first quarter of 2016. The report is unaudited and covers a period shorter than a full fiscal year (quarterly). The presence of comprehensive financial statements and analysis for a quarter clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2016
2016-04-27 Chinese
关于召开2015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 2015 Annual General Meeting (AGM) of Poly Real Estate Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, shareholder registration, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It is not the annual report itself, nor a voting result announcement, but the official notification and materials related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4909 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full report.
2016-04-25 Chinese

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