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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 2016-12-01 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
2016年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2016 Fifth Extraordinary General Meeting" of Beijing Capital Development Co., Ltd. It details the meeting type, date, voting methods, agenda items, and specific proposals to be discussed and voted on during the meeting. The content includes procedural information about the meeting and the agenda items such as loan guarantees and issuance of perpetual medium-term notes. There are no financial statements or detailed financial performance data present. The document is a meeting material packet for a shareholder meeting, not a report or announcement of voting results. Given the nature of the content as meeting materials for an extraordinary general meeting, the appropriate classification is AGM Information (AGM-R). The document length is under 5,000 characters, but it contains substantive meeting materials rather than just an announcement of a report publication, so it is not RPA or RNS.
2016-12-01 Chinese
关于召开2016年第五次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 fifth extraordinary general meeting (临时股东大会) of Beijing Capital Development Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be voted on, and instructions for shareholders. It also contains an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a notice or announcement related to a shareholders' meeting, specifically an extraordinary general meeting (EGM). Given the content and length (3318 characters), it is not a full report but a meeting notice. The closest fitting category is Regulatory Filings (RNS) as it is a regulatory announcement about the meeting and voting procedures, not a report or results announcement. It is not an AGM Information (AGM-R) because it is an extraordinary meeting, not an annual general meeting, and AGM-R is typically for AGM materials. Therefore, the best classification is Regulatory Filings (RNS).
2016-12-01 Chinese
关于召开2016年第六次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2016 sixth 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, instructions for shareholders, and proxy forms. The content focuses on the organization and procedural details of a shareholders' meeting rather than the meeting materials or results. There is no indication that this is a report of the meeting itself or the voting results, nor is it a presentation or financial report. The document is a formal announcement and notice to shareholders about the upcoming meeting and how to participate, which fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA).
2016-11-30 Chinese
被担保人福州首开榕泰置业有限公司最近一期的财务报表
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) for the period ending September 30, 2016. The presence of comprehensive financial data such as assets, liabilities, equity, and profit figures indicates this is a formal financial report. The length of the document (15,000 characters) and the detailed tabular financial data suggest it is not a brief announcement or a certification but a substantive financial report. The content corresponds to a comprehensive financial report for a period shorter than a full fiscal year (quarterly or interim). Therefore, the document is best classified as an Interim / Quarterly Report (IR).
2016-11-30 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "北京首都开发股份有限公司董事会议事规则" which translates to "Beijing Capital Development Co., Ltd. Board Meeting Rules." The content extensively details the rules, procedures, duties, qualifications, and responsibilities of the company's board of directors, independent directors, board secretary, and the conduct of board meetings. It includes sections on board composition, meeting notifications, voting procedures, and the powers of the board and chairman. There is no financial data, earnings information, or audit results presented. The document is a governance framework outlining internal rules and practices for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full set of rules, not just an announcement or summary.
2016-11-30 Chinese
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding external guarantees provided by the company for loans taken by its subsidiary. It includes details about the guarantee amounts, the board meeting approving the guarantees, 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 regulatory announcement about financing-related guarantees, which fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2016-11-30 Chinese

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