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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 2017-05-25 Board/Management Inform…
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
第八届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 35th meeting of the 8th Board of Directors of Beijing Capital Development Co., Ltd. It includes multiple agenda items such as capital increases in subsidiaries, establishment of new companies, loan applications, guarantees, and authorization for asset-backed financing plans. The document is a formal disclosure of board decisions and meeting outcomes, including voting results and procedural details. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a report like an annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or AGM materials but rather a formal announcement of board meeting resolutions. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (over 10,000 characters) and detailed content support this classification with high confidence.
2017-05-25 Chinese
独立董事关于公司拟向北京首开丝路企业管理中心（有限合伙）申请贷款的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion on a proposed related-party loan transaction. It references compliance with company law, stock exchange listing rules, and internal governance procedures. The content focuses on the approval and fairness of a specific financing transaction involving related parties. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report but an opinion related to a capital/financing update. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is short and contains substantive content, so it is not a mere announcement or certification.
2017-05-25 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is titled as an "关联交易公告" which translates to "Related Party Transaction Announcement." It details a specific related party transaction involving additional investment and loan application to a partnership entity. The document includes descriptions of the transaction, parties involved, risk analysis, and approval procedures by the board and independent directors. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is an announcement of a corporate transaction event, specifically a related party transaction. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2017-05-25 Chinese
关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related party transaction involving the company and its controlling shareholder's subsidiary. It includes information about the transaction overview, parties involved, investment details, risk analysis, and approval procedures by the board and independent directors. There is no financial statement or comprehensive financial report included. The document is a formal announcement of a corporate transaction rather than a financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes through investment in a joint venture with related parties.
2017-05-25 Chinese
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Capital Development Co., Ltd. regarding an external guarantee provided by the company. It details the guarantee amount, the guaranteed party, board meeting approval, and financial status of the guaranteed company. The document is a formal disclosure about a specific financing guarantee and does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release or audit report. It is also not a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2017-05-25 Chinese
被担保人成都旭泰置业有限公司最近一期财务报表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial statements including a balance sheet (资产负债表) and an income statement (利润表) with line items such as current assets, liabilities, equity, revenues, expenses, and net profit/loss figures. The presence of comprehensive financial data for a fiscal period ending 2016-12-31 indicates this is a formal financial report. The length of the document (7202 characters) and the detailed tabular financial data suggest it is not a brief announcement or a certification. The content matches the characteristics of an Interim / Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year or a specific reporting period. There is no indication that this is a full Annual Report (10-K) or an Earnings Release (ER) which typically summarize key highlights rather than detailed line-by-line financials. Therefore, the document is best classified as an Interim / Quarterly Report (IR).
2017-05-25 Chinese

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