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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 2017-04-13 Audit Report / Informat…
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
中信证券关于首开股份2016年度持续督导报告书
Audit Report / Information Classification · 95% confidence The document is titled '2016年度持续督导报告书' which translates to '2016 Annual Continuous Supervision Report'. It is issued by the sponsor (中信证券股份有限公司) for the company 北京首都开发股份有限公司. The content includes detailed descriptions of the sponsor's supervision work, including on-site inspections, review of fundraising fund usage, internal controls, board and shareholder meetings, related party transactions, and compliance with regulatory requirements. It also contains specific financial data related to fundraising accounts and usage, as well as the sponsor's independent opinions. The document is a detailed report on the sponsor's continuous supervision activities for the year 2016, which is a type of audit or regulatory oversight report rather than a full annual report or earnings release. It is not a brief announcement or a presentation, nor is it a certification or voting result. Given the detailed audit-like nature and focus on compliance and internal controls, this fits best under Audit Report / Information (AR). The document length is 3636 characters, which is relatively short but contains substantive content, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2016
2017-04-13 Chinese
第八届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Capital Development Co., Ltd. It includes approval of the 2016 annual financial statements, the 2016 annual report and summary, profit distribution plan, a special report on the use of raised funds, and the Supervisory Board's work report. The document states that the Supervisory Board has reviewed and approved these reports and confirms compliance with laws and regulations. The document is short (1030 characters) and serves as an announcement of the Supervisory Board's resolutions rather than the full annual report itself. It does not contain the full financial statements or detailed financial data but rather the decisions and approvals related to the annual report and audit. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of resolutions and approvals related to the annual report, not the report itself.
2017-04-12 Chinese
2016年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2016年度募集资金存放与实际使用情况的专项报告" which translates to "2016 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through a non-public stock issuance, the management and use of these funds, including specific figures on usage, balances, and compliance with regulatory requirements. It also includes auditor and sponsor institution opinions on the use of the raised funds. The document is a detailed report on the use of capital raised by the company, focusing on the management and compliance of these funds rather than a general annual report or earnings release. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is over 6,000 characters and contains substantive financial data and analysis related to fundraising and capital use, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2017-04-12 Chinese
独立董事关于公司2016年度利润分配的独立意见
Notice of Dividend Amount Classification · 95% confidence The document is an independent opinion from the independent directors regarding the company's 2016 annual profit distribution plan. It discusses the dividend payout proposal and confirms that it will be submitted to the shareholders' meeting for approval. The content focuses on dividend distribution details and the independent directors' agreement, which aligns with a Notice of Dividend Amount filing rather than a full annual report or other financial report. The document length is short and specific to dividend distribution, confirming it is a Notice of Dividend Amount (DIV).
2017-04-12 Chinese
中信证券股份有限公司关于北京首都开发股份有限公司2016年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2016 annual special audit of the fundraising funds' deposit and actual usage by Beijing Capital Development Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, and compliance with regulatory requirements. The document references regulatory approvals, audit opinions, and compliance with Shanghai Stock Exchange rules. It is a standalone audit report focusing on the verification of fundraising funds usage and management, not a full annual report or earnings release. The length and content indicate it is a substantive report, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2016
2017-04-12 Chinese
独立董事2016年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2016 Annual Report" for Beijing Capital Development Co., Ltd. It details the independent directors' qualifications, changes in board composition, attendance at meetings, review of company operations, related party transactions, external guarantees, senior management remuneration, performance forecasts, auditor appointment, dividend policies, information disclosure, internal controls, and committee operations for the year 2016. The content is a comprehensive report on the independent directors' duties and activities over the fiscal year, consistent with a management or governance report rather than a full annual report or audit report. It is not a brief announcement or a presentation but a detailed narrative report on governance and board oversight. Therefore, the document fits best under the category of Board/Management Information (MANG), which includes announcements of changes and reports related to the company's board and senior management activities.
2017-04-12 Chinese

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