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Poly Property Group Co., Limited — Investor Relations & Filings

Ticker · 119 ISIN · HK0119000674 HKEX Real estate activities
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Filings indexed 23 across all filing types
Latest filing 2026-06-01 Regulatory Filings
Country HK Hong Kong
Listing HKEX 119

About Poly Property Group Co., Limited

http://www.polyhongkong.com

Poly Property Group Co., Limited operates as a comprehensive property developer and investment holding entity, functioning as a primary real estate platform for the state-owned China Poly Group. The company's core business activities span the full lifecycle of real estate assets, including investment, large-scale property development, sales, and the long-term operation of self-owned properties. Key services include property management and hotel operations. The organization is committed to delivering high-quality real estate projects and management services, leveraging its role as a capital market window for its parent group.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
Regulatory Filings Classification · 83% confidence The document is an HKEX listing‐rule form (FF301) – a monthly return on movements in securities required under Chapter 19B for public float and share capital compliance. It contains no substantive financial statements, no voting, and no share issuance event; it is purely a regulatory compliance filing to the exchange. This falls under Regulatory Filings (RNS) as a general compliance announcement.
2026-06-01 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a proxy form for the Annual General Meeting, used to solicit shareholder votes and appoint proxies. It is part of the materials sent to shareholders to request votes, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 94% confidence The document is titled “Notice of Annual General Meeting” and includes resolutions to be voted on, proxy instructions, meeting logistics, and dividend proposals. It is a solicitation of votes and information for shareholders ahead of the AGM, fitting the Proxy Solicitation & Information Statement category rather than an actual annual report or post-meeting results. Therefore, it should be classified as PSI.
2026-05-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF THE AUDITOR; NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular providing detailed proposals for the Annual General Meeting (AGM) of Poly Property Group Co., Limited, including general mandates to issue and repurchase shares, re-election of directors, re-appointment of the auditor, and the formal Notice of AGM with proxy instructions. It is not merely an announcement of report publication (it contains substantive meeting materials, explanatory statements, and proxy forms), and it is designed to solicit votes from shareholders. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 94% confidence The document is an official announcement listing the composition of the Board of Directors and their roles and committee memberships, effective 18 May 2026. It clearly concerns changes and details about the company’s board and management structure, fitting the Board/Management Information category.
2026-05-18 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 92% confidence The document is an official announcement by Poly Property Group Co., Limited detailing resignations and appointments of Non-executive Directors, Independent Non-executive Directors and changes in the composition of the Audit, Remuneration and Nomination Committees. It does not include financial statements or discuss voting, dividends, or regulatory compliance beyond board changes. This clearly fits the ‘Board/Management Information’ category.
2026-05-18 English

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