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BEIJING CAPITAL DEVELOPMENT CO.,LTD — Investor Relations & Filings

Ticker · 600376 ISIN · CNE000001782 LEI · 3003003ULZB0DPMPJ698 Shanghai Stock Exchange Real estate activities
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Filings indexed 2,991 across all filing types
Latest filing 2017-06-06 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600376

About BEIJING CAPITAL DEVELOPMENT CO.,LTD

https://en.bcdh.com.cn/

Beijing Capital Development Co., Ltd. specializes in large-scale real estate development, property management, and urban infrastructure construction. The company focuses on the development of residential communities, commercial complexes, and high-end office buildings. It plays a significant role in urban renewal projects and the provision of affordable housing. Key services include land primary development, real estate sales, and comprehensive property leasing. The firm is recognized for its involvement in major public works and sports venue construction, including projects for the Olympic Games. Its operations emphasize sustainable urban growth and integrated community management, catering to diverse market segments from luxury residential to public welfare housing.

Recent filings

Filing Released Lang Actions
2017年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2017 Third Extraordinary General Meeting of Shareholders" of Beijing Capital Development Co., Ltd. It details the meeting's basic information, agenda, voting procedures, and specific proposals to be voted on, including loan applications, guarantees, and asset-backed financing plans. The content is focused on the meeting's agenda and supporting materials rather than the results of voting or the meeting minutes. The document length is 3453 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. It is not a voting result announcement (DVA) because it does not provide final voting outcomes, nor is it a proxy solicitation (PSI) as it does not solicit votes but provides meeting materials. Therefore, the best classification is AGM Information (AGM-R).
2017-06-06 Chinese
关于召开2017年第三次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a detailed announcement regarding the convening of the 2017 third extraordinary general meeting of shareholders for Beijing Capital Development Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be voted on, shareholder eligibility, registration procedures, and an attached proxy authorization form. The document does not contain financial statements or results but serves as a notice and instructions for shareholders to participate in the meeting and vote on specific proposals. It is not a report of voting results, nor is it a proxy solicitation document or a management report. Given the detailed nature of the meeting announcement and voting instructions, this fits the category of a Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of votes or the results, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it is a formal announcement related to shareholder voting rights and meeting arrangements. The document length is 3552 characters, which is consistent with a detailed announcement rather than a full report or proxy statement. Therefore, the most appropriate classification is DVA with high confidence.
2017-06-06 Chinese
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an external guarantee provided by the company, including details about the guarantee amount, parties involved, board approval, and financial background. It includes a board resolution and financial data summary but does not contain a full financial report or audit. The document is a formal disclosure of a specific financing-related guarantee approved by the board, not a full annual or interim report, audit report, or earnings release. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees.
2017-06-01 Chinese
第八届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Beijing Capital Development Co., Ltd. It details the approval of a financing proposal and related guarantee matters. The content focuses on board decisions and financing arrangements rather than presenting full financial statements or detailed financial performance. The document length is short (726 characters) and it is a formal announcement of a board resolution, not a full report or detailed financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2017-06-01 Chinese
中信证券股份有限公司关于公司关联交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from CITIC Securities regarding a related-party transaction involving Beijing Capital Development Co., Ltd. It includes descriptions of the transaction, parties involved, board and independent directors' opinions, and the sponsor's conclusion on the fairness and compliance of the transaction. The document is not a financial report, earnings release, or regulatory filing per se, but a formal audit or review opinion on a specific transaction. It aligns with the definition of an Audit Report / Information (AR), as it provides an independent verification and opinion on the related-party transaction, including compliance with regulations and fairness to shareholders. The document length is under 5,000 characters but contains substantive content and detailed analysis, not merely an announcement or certification. Therefore, the best classification is AR with high confidence. Q2 2017
2017-05-31 Chinese
中信证券股份有限公司关于公司关联交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding related party transactions of Beijing Capital Development Co., Ltd. It includes descriptions of the transaction, related parties, board and independent directors' opinions, and the sponsor's conclusion. The document is not a full annual or interim report, nor is it an earnings release or a call transcript. It is not a simple announcement or a certification letter but a formal verification opinion related to a specific transaction. This type of document aligns with an Audit Report / Information (AR) category, as it involves an independent institution's review and opinion on a company's related party transaction, which is a form of audit or regulatory compliance information. The document length is 3145 characters, which is consistent with a standalone audit or verification report rather than a full annual report or other lengthy filings. Q2 2017
2017-05-31 Chinese

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