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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 2016-04-14 Capital/Financing Update
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
发行公司债券预案公告
Capital/Financing Update Classification · 95% confidence The document is titled as an "发行公司债券预案公告" which translates to "Announcement of the Proposal for Issuance of Corporate Bonds." It contains detailed information about the bond issuance plan including issuance scale, bond terms, interest rates, issuance methods, guarantee arrangements, redemption clauses, deferred interest payment clauses, use of proceeds, underwriting and listing arrangements, credit status, and debt repayment guarantees. It also includes financial data such as consolidated balance sheets and income statements for the past three years. The document is a formal announcement related to the company's financing activities, specifically the issuance of corporate bonds. It is not a full financial report like an annual or interim report, nor is it a regulatory certification or voting result. The content focuses on capital raising and financing details. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is a full announcement rather than a brief notice or report publication announcement.
2016-04-14 Chinese
2015年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2015 年年度报告摘要" which translates to "2015 Annual Report Summary" for 保利房地产（集团）股份有限公司 (Poly Real Estate Group Co., Ltd.). It contains detailed financial data for the year 2015, including total assets, revenue, net profit, quarterly financial indicators, shareholder information, management discussion and analysis, and future outlook. The document also references the full annual report and audit report with an unqualified opinion by the auditor. The length of the document (over 10,000 characters) and the presence of comprehensive financial and operational data confirm it is a substantive financial report rather than a mere announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-04-14 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 between the company and its joint ventures and associates. It includes details about the transaction amounts, the approval process by the board and independent directors, and the necessity of shareholder approval at the annual general meeting. The document does not contain financial statements or detailed financial performance data but rather focuses on disclosure of related party transactions and governance around them. It is not an annual report, audit report, or earnings release. It is also not a management change or voting results announcement. The document fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure about related party transactions required by stock exchange rules and corporate governance standards, without being a full report or a meeting material. The document length is short (1494 characters), and it is a formal announcement of a specific corporate matter.
2016-04-14 Chinese
董事会审计委员会2015年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '董事会审计委员会履职情况报告' which translates to 'Board Audit Committee Performance Report' for the year 2015. It details the audit committee's activities, meetings, review of financial reports, supervision of external auditors, and internal control evaluations. It does not contain the full annual report or financial statements but rather a report on the audit committee's duties and oversight for the year. The document length is 2751 characters, which is relatively short and focused on audit committee activities rather than full financial disclosures. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2015
2016-04-14 Chinese
关于召开2015年年度股东大会的通知
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., including the date, location, voting procedures, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting methods, and proxy forms. There is no actual financial data or results reported here, nor is it a transcript or presentation. The document is clearly a notification and materials related to the AGM itself, not the annual report or voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4665 characters, which is consistent with a detailed AGM notice rather than a full report or announcement of results.
2016-04-14 Chinese
控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (Special Audit Explanation) regarding the use of funds by controlling shareholders and related parties of 保利房地产(集团)股份有限公司 for the fiscal year 2015. It includes an auditor's report with audit opinions, responsibilities, and detailed financial data about non-operating fund occupation and related party transactions. The document is a standalone audit report focusing on a specific audit subject, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive audit findings and financial information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2015
2016-04-14 Chinese

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