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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 2016-04-26 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
2015年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year ending December 31, 2015. It is addressed to the shareholders and prepared by an accounting firm, indicating it is a standalone audit report focused on internal control over financial reporting. The content discusses the responsibilities of the company and auditors, the inherent limitations of internal control, and provides an audit opinion on the effectiveness of internal control. The document length is 1327 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR) rather than an Annual Report or Regulatory Filing.
2016-04-26 Chinese
2015年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2015 年年度报告摘要" which translates to "2015 Annual Report Summary". It contains detailed financial data including total assets, revenue, net profit, quarterly financial indicators, shareholder information, and management discussion and analysis. The length is substantial (15,000 characters), and it includes comprehensive financial and operational data for the fiscal year 2015. There is no indication that this is merely an announcement or a certification. The content matches the characteristics of an official yearly report covering company activity and full financial performance, which corresponds to an Annual Report (10-K) filing type. FY 2015
2016-04-26 Chinese
独立董事关于向控股股东首开集团支付担保费的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of Beijing Capital Development Co., Ltd. regarding a related-party transaction involving the payment of a guarantee fee to the controlling shareholder. It discusses the legality, fairness, and procedural compliance of the transaction. There is no financial data, no report or presentation, no voting results, no management changes, no earnings or interim report, and no regulatory certification. The document is a formal opinion related to corporate governance and compliance with listing rules, but it is not a full governance report or board change announcement. It fits best under Regulatory Filings (RNS) as a compliance-related disclosure that does not fit other categories.
2016-04-26 Chinese
董事会审计委员会2015年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the 2015 annual performance of the Board Audit Committee of Beijing Capital Development Co., Ltd. It details the committee's composition changes, meetings held, oversight of external and internal audits, review of financial reports, and internal control evaluations for the year 2015. The content focuses on the audit committee's duties and activities rather than presenting full financial statements or a comprehensive annual report. The document length is 2409 characters, which is relatively short and focused on committee activities and audit oversight. This matches the characteristics of an Audit Report / Information filing, which includes standalone audit reports and related committee reports, rather than a full Annual Report (10-K) or other categories. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2015
2016-04-26 Chinese
第八届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the 8th Board of Directors of Beijing Capital Development Co., Ltd. It includes approvals of the 2015 annual financial statements, board work report, annual report and summary, profit distribution plan, internal control evaluation and audit reports, social responsibility report, and other corporate governance matters. It also discusses financing and loan guarantees, establishment of a new subsidiary, and the scheduling of the 2015 annual shareholders meeting. The document is a formal board meeting resolution announcement rather than the full annual report itself. It contains no full financial statements or detailed financial analysis but references the approval of such reports. The document length is about 4900 characters, which is relatively short and consistent with a meeting resolution announcement. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2016-04-26 Chinese
关于召开2015年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2015 Annual General Meeting (AGM) of Beijing Capital Development Co., Ltd., including details about the meeting date, voting methods, agenda items, and proxy voting instructions. It lists the proposals to be voted on, such as the 2015 annual financial report, board and supervisory reports, profit distribution plan, internal control reports, social responsibility report, and audit firm appointment. The document does not contain the actual reports or financial statements but rather serves as an official announcement to shareholders about the AGM and the matters to be discussed and voted upon. The document length is 4492 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2016-04-26 Chinese

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