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Beh-Property Co.,Ltd — Investor Relations & Filings

Ticker · 600791 ISIN · CNE000000P53 LEI · 300300H6XWVZCECUJ485 Shanghai Stock Exchange Real estate activities
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Filings indexed 1,560 across all filing types
Latest filing 2018-04-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600791

About Beh-Property Co.,Ltd

http://www.beh-zy.com

Beh-Property Co.,Ltd. specializes in the lifecycle management of residential and commercial assets. Core operations encompass project planning, construction management, and facility maintenance. The organization delivers integrated property solutions, including leasing administration, security services, and environmental management. Its portfolio features diverse urban developments, ranging from multi-family housing units to corporate office environments. By leveraging technical expertise in asset optimization and infrastructure development, the company focuses on enhancing the functional utility and long-term value of its managed properties. Services are tailored to meet the requirements of diverse stakeholders through systematic operational frameworks and strategic asset positioning.

Recent filings

Filing Released Lang Actions
独立董事2017年度工作报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2017 Annual Work Report" for 京能置业股份有限公司. It details the activities, attendance, and opinions of independent directors during the 2017 fiscal year, including their participation in board meetings, committees, and key corporate governance matters such as related party transactions, appointment of auditors, dividend distribution, asset impairment, board elections, information disclosure, and internal control. The document is a comprehensive report on the independent directors' work and oversight for the year 2017, consistent with a management or governance report rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on governance and management oversight. Therefore, the most appropriate classification is Board/Management Information (MANG), as it focuses on board activities and independent directors' work.
2018-04-27 Chinese
独立董事关于核定公司高管人员薪酬的独立意见
Regulatory Filings
2018-04-27 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of 京能置业股份有限公司 (Jingneng Real Estate Co., Ltd.). It details the procedures, powers, and regulations governing the company's shareholders' meetings, including the convening, proposal submission, voting, and resolution processes. It does not contain any financial statements, earnings data, or audit information. It is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not just an announcement or summary.
2018-04-27 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of 京能置业股份有限公司, including details such as the date, location, voting methods, agenda items, and proxy authorization form. It does not contain the actual annual report or financial statements but rather information related to the AGM itself. The document length is 3722 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-27 Chinese
关于2017年度利润分配及公积金转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2017 annual profit distribution and capital reserve conversion plan of 京能置业股份有限公司. It details the proposed cash dividend per share, total dividend amount, and the fact that no capital reserve will be converted to share capital this year. It also mentions the approval by the board and the need for shareholder meeting approval. The document is relatively short (1780 characters) and primarily serves as a formal announcement of a dividend plan rather than the dividend payment itself or a detailed financial report. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2018-04-27 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (致同会计师事务所) for the company's 2018 annual audit and internal control audit. It includes details about the audit fees and the board's approval, as well as the independent directors' opinion on the auditor's qualifications. The document does not contain the audit report itself, nor does it include financial statements or audit results. It is a formal announcement about the appointment of the auditor, not the audit report or annual report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information such as auditor appointments and audit arrangements. FY 2017
2018-04-27 Chinese

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