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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 2016-06-21 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
第八届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 8th Board of Directors of Beijing Capital Development Co., Ltd. It includes multiple agenda items such as approval of guarantees for loans, capital increases in subsidiaries, and establishment of a new company. The document contains voting results for each resolution, detailed financial data of subsidiaries, and summaries of asset appraisal reports related to capital increases. The content focuses on board decisions and management actions rather than full financial statements or annual performance reports. It is not an annual report, audit report, earnings release, or investor presentation. The presence of voting results on board resolutions and detailed management decisions aligns with the category of Board/Management Information (MANG). The document length (7635 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is Board/Management Information (MANG).
2016-06-21 Chinese
2016年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a specific shareholders' meeting (the 2016 second extraordinary general meeting) of Beijing Capital Development Co., Ltd. It details the legality and compliance of the meeting process, attendees, and resolutions passed. The document does not contain financial statements or results but focuses on the legal validation of the shareholders' meeting and its outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legitimacy of the meeting and resolutions.
2016-06-17 Chinese
2016年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at a shareholders' meeting held on June 17, 2016. It includes information about the meeting attendance, voting results on various proposals, legal witness statements, and compliance with company law and articles of association. The document does not contain financial statements or management discussion but focuses on the voting outcomes and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2692 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2016-06-17 Chinese
2016年第二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 Second Extraordinary General Meeting of Shareholders" of Beijing Capital Development Co., Ltd. It contains detailed information about the meeting agenda, voting procedures, and specific proposals to be discussed and voted on during the meeting, such as loan applications, guarantees, issuance of asset-backed notes, and revisions to shareholder return plans. The document is not a report of financial results or an announcement of voting results but rather the preparatory materials provided for the shareholders to review before the meeting. The length is about 2908 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2016-06-13 Chinese
2016年5月份销售情况及取得房地产项目情况简报
Capital/Financing Update Classification · 90% confidence The document is a brief sales update and land acquisition summary for May 2016 by Beijing Capital Development Co., Ltd. It contains monthly sales figures and recent land purchase details. It is not a full financial report, audit, or earnings release. It is a periodic sales status update and project acquisition notice, which fits best under Capital/Financing Update (CAP) as it relates to company financing activities and asset acquisitions. The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2016-06-13 Chinese
关于召开2016年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 second extraordinary general meeting of shareholders for Beijing Capital Development Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy voting instructions. The document does not contain financial statements or results but serves as a notice and procedural guide for the shareholders regarding the upcoming meeting and voting. It is not a report of voting results, nor a management or financial report. Given the content and purpose, this fits the category of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit votes for meetings.
2016-06-13 Chinese

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