FilingReader Intelligence
Poly Developments shareholders approve FY24 results, CNY2.02bn dividend
June 16, 2025 at 12:13 PM UTC•By FilingReader AI
Poly Developments And Holdings Group (SSE:600048) announced the successful passage of resolutions at its 2024 Annual General Meeting, including the approval of its FY24 Board of Directors and Supervisory Board reports, financial statements, and proposed profit distribution. Shareholders also approved plans for investment, external guarantees, financial assistance, and related party transactions, alongside the election of company directors.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Poly Developments & Holdings Group Co., Ltd. Announcement on the 2024 Profit Distribution PlanJune 13, 2025 at 08:00 AM UTC
Notice of Poly Developments & Holdings Group Co., Ltd. on the convening of the third extraordinary general meeting of shareholders in 2025June 13, 2025 at 08:00 AM UTC
Poly Developments & Holdings Group Co., Ltd.'s indicative announcement on the listing and transfer of convertible corporate bonds issued to specific objectsJune 13, 2025 at 08:00 AM UTC
Announcement of the 7th Interim Board Resolution of Poly Developments & Holdings Group Co., Ltd. in 2025June 13, 2025 at 08:00 AM UTC
Announcement on the Listing and Transfer of Convertible Corporate Bonds Issued by Poly Developments and Holdings Group Co., Ltd. to Specific ObjectsJune 13, 2025 at 08:00 AM UTC
News Alerts
Get instant email alerts when Poly Developments And Holdings Group publishes news
Free account required • Unsubscribe anytime