Skip to main content
BEIJING CAPITAL DEVELOPMENT CO.,LTD logo

BEIJING CAPITAL DEVELOPMENT CO.,LTD — Investor Relations & Filings

Ticker · 600376 ISIN · CNE000001782 LEI · 3003003ULZB0DPMPJ698 Shanghai Stock Exchange Real estate activities
Open in API
Filings indexed 2,991 across all filing types
Latest filing 2016-05-24 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
第八届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 8th Board of Directors of Beijing Capital Development Co., Ltd. It details the meeting date, voting results, and specific investment and loan guarantee decisions. The content focuses on board meeting decisions and approvals, including investment proposals and guarantees, with no financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release or audit report. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed board decisions, not just a brief announcement or certification, so it is not RPA or RNS.
2016-05-24 Chinese
2015年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2015 Annual General Meeting (AGM) of Beijing Capital Development Co., Ltd. It details the legal compliance of the AGM process, the agenda items discussed, and the voting outcomes. The document does not contain the actual annual report or financial statements but rather focuses on the legal validation of the AGM proceedings. The document length is 3316 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting.
2016-05-18 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2015 Annual General Meeting (AGM) resolution announcement for Beijing Capital Development Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2015 financial statements, board and supervisory reports, profit distribution plan, internal control reports, social responsibility report, auditor appointment, and other company matters. The document includes detailed voting results and legal witness statements confirming the meeting's compliance with laws and company articles. The content is focused on the announcement of the AGM resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is about 7,914 characters, which is substantial but the content is clearly an announcement of AGM resolutions and voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-18 Chinese
关于召开2015年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2015 Annual General Meeting (AGM) of Beijing Capital Development Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, and instructions for shareholders. The document lists multiple proposals related to the 2015 annual financial statements, board and supervisory reports, profit distribution plans, internal control reports, social responsibility reports, and other corporate matters. It also includes procedural details such as registration methods and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders about the upcoming AGM and the items to be voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (5505 characters) and content confirm it is not merely a brief announcement or a report publication notice but a full AGM notice with detailed agenda and voting instructions.
2016-05-11 Chinese
2015年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2015 Annual General Meeting (AGM) of Beijing Capital Development Co., Ltd. It details the meeting's basic information, agenda, and the various proposals to be voted on by shareholders, including financial reports, board reports, audit reports, social responsibility reports, profit distribution plans, and bond issuance authorizations. The document is comprehensive and clearly intended as the presentation and materials shared during the AGM. It is not the annual report itself, nor is it a voting result announcement or a regulatory filing. The length (9851 characters) supports it being a full set of AGM materials rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2016-05-11 Chinese
2016年4月份销售情况简报
Capital/Financing Update Classification · 90% confidence The document is a brief sales update for April 2016 from Beijing Capital Development Co., Ltd., providing monthly and year-to-date sales figures. It is short (503 characters) and does not contain comprehensive financial statements or detailed analysis. It is not an annual or interim report, nor an earnings release. It is a periodic sales performance summary, which fits best under a Capital/Financing Update as it relates to sales and contract signings, which impact capital inflows. Therefore, the document is classified as a Capital/Financing Update (CAP).
2016-05-09 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.