Poly Development Investor Relations Activity Record Form - April 25, 2024
Announcement of Poly Development Holding Group Co., Ltd. on the progress of providing guarantees
A special report by Poly Development Holding Group Co., Ltd. on the storage and actual use of funds raised in 2023
CITIC Securities Co., Ltd.'s special inspection opinion on the storage and actual use of funds raised by Poly Development Holding Group Co., Ltd. in 2023
Audit Report on the Deposit and Actual Use of Funds Raised in 2023 by Poly Development Holding Group Co., Ltd.
Announcement of Poly Development Holding Group Co., Ltd. on the progress of providing guarantees
Announcement of Poly Development Holding Group Co., Ltd. on related transactions with related partners and related entities
Special explanation on the use of capital by controlling shareholders and other related parties in 2023 of Poly Development Holding Group Co., Ltd.
2023 Independent Director Debriefing Report of Poly Development Holding Group Co., Ltd. (Li Fei)
Poly Development Holding Group Co., Ltd. Audit Report and Financial Report (2023)
Poly Development Holding Group Co., Ltd. 2023 Sustainability Report
Poly Development Holding Group Co., Ltd. 2023 Internal Control Audit Report
Poly Development Holding Group Co., Ltd. 2023 Assessment Report on the Performance of Accounting Firms
2023 Independent Director Debriefing Report of Poly Development Holding Group Co., Ltd. (Dai Deming)
2023 Independent Director Debriefing Report of Poly Development Holding Group Co., Ltd. (Zhang Jingzhong)
Poly Development Holding Group Co., Ltd. Information Disclosure Management System (2024 Revision)
Special opinion of the board of directors of Poly Development Holding Group Co., Ltd. on the self-inspection of the independence of independent directors
Poly Development Holding Group Co., Ltd. risk continuous assessment report on transactions related to Poly Finance Co., Ltd.
Announcement of Resolutions of the Fifth Meeting of the 7th Board of Directors of Poly Development Holding Group Co., Ltd.
Announcement of Poly Development Holding Group Co., Ltd. on providing external guarantees in 2024
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