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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 2017-03-30 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
独立董事关于预计2017年度日常关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the expected 2017 annual related party transactions of Beijing Capital Development Co., Ltd. It discusses the board meeting procedures, the nature and fairness of the related party transactions, and compliance with relevant laws and regulations. The document is a formal opinion statement by independent directors rather than a full financial report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a certification or a brief announcement. It is a governance-related document focusing on board oversight and compliance with related party transaction rules. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements related to board matters and management opinions.
2017-03-30 Chinese
独立董事关于2017年拟向北京首都开发控股（集团）有限公司支付担保费的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a related-party transaction involving payment of a guarantee fee to the controlling shareholder. It discusses compliance with company law, stock exchange listing rules, and internal governance procedures. The document is not a full financial report, earnings release, or management discussion. It is a formal opinion related to governance and compliance on a specific transaction. It does not announce voting results, nor is it a proxy solicitation or remuneration report. The content fits best under Board/Management Information (MANG) as it relates to board meeting decisions and director opinions on corporate governance matters.
2017-03-30 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 for a financing loan to its subsidiary. It details the guarantee amount, the board meeting approval, financial status of the subsidiary, and cumulative guarantees. It is not a financial report, audit, or earnings release. It is a regulatory announcement about a financing guarantee, which fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication or certification. Therefore, the classification is CAP with high confidence.
2017-03-30 Chinese
第八届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a specific board meeting of Beijing Capital Development Co., Ltd. It includes voting results, descriptions of financing guarantees, capital increases, establishment of subsidiaries, and related party transactions. The content focuses on board decisions and approvals rather than financial results, earnings, or audit opinions. There is no indication that this is a full annual or interim report, nor is it a transcript or presentation. The document is not a simple announcement of a report publication but a substantive disclosure of board meeting decisions. Therefore, it 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.
2017-03-30 Chinese
被担保人大连中嘉房地产开发有限公司最近一期财务报表
Annual Report Classification · 95% confidence The document contains a detailed balance sheet (资产负债表) for 大连中嘉房地产开发有限公司 as of December 31, 2016. It includes extensive financial data such as assets, liabilities, and equity figures. The length of the document is substantial (15,000 characters), indicating it is a full financial report rather than a brief announcement or certification. The presence of comprehensive financial statements and the fiscal year-end date strongly suggest this is an Annual Report (10-K equivalent) or a full financial report. Given the detailed financial data and the nature of the content, the most appropriate classification is Annual Report (10-K).
2017-03-30 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 for a subsidiary's loan. It details the guarantee amount, the board meeting approval, and financial information of the subsidiary. There is no indication that this is a full financial report, audit report, or earnings release. It is a specific announcement about a financing-related guarantee. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees. The document length is short and focused on this guarantee, not a general report or regulatory filing. Therefore, the classification is CAP with high confidence.
2017-03-30 Chinese

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