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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 Regulatory Filings
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
关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving the company and its controlling shareholder. It details the payment of guarantee fees, the terms of the transaction, and the board's approval process. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. It is a regulatory announcement about a specific transaction, fitting the category of Regulatory Filings (RNS). The document length is short (1842 characters), and it is not an announcement of a report publication but a standalone announcement of a corporate transaction.
2016-04-26 Chinese
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Capital Development Co., Ltd. regarding external guarantees provided by the company for loans taken by its subsidiary. It includes details about the guarantee amounts, the board meeting approval, and financial data of the guaranteed company. The document is a formal disclosure of a financing-related guarantee and does not contain comprehensive financial statements or detailed financial performance reports. It is not an annual or interim report, nor is it a call transcript or management report. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2016-04-26 Chinese
关于北京首都开发股份有限公司非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation regarding non-operating fund occupation and other related party fund transactions of Beijing Capital Development Co., Ltd. for the year 2015. It includes a summary table of related party transactions and references an audit report by a certified public accounting firm. The document references compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The content is focused on a specific audit-related explanation and summary of related party transactions rather than a full annual report or standalone audit report. It is not a general financial report but a special explanation related to audit findings and regulatory compliance concerning related party transactions. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific issues, excluding full annual reports. The document length (15,000 characters) and detailed financial data support it being a substantive report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence.
2016-04-26 Chinese
独立董事2015年度述职报告
Management Reports Classification · 95% confidence The document is titled as the "2015年度独立董事述职报告" (2015 Annual Independent Directors' Report) of Beijing Capital Development Co., Ltd. It contains detailed information about the independent directors' backgrounds, their attendance at board and shareholder meetings, their oversight of company governance, related party transactions, external guarantees, senior management remuneration, and internal control evaluations for the year 2015. The content is a comprehensive report on the independent directors' duties and activities during the year, which aligns with a Management Reports (MDA) filing. It is not an announcement or a brief summary but a substantive report on management oversight and governance activities. Therefore, the appropriate classification is Management Reports (MDA).
2016-04-26 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Capital Development Co., Ltd. It details the meeting date, attendance, voting results, and specific agenda items related to guarantee fees and related party transactions. The content focuses on board decisions and approvals rather than full financial statements or detailed financial performance. The document length is relatively short (2277 characters) and it is an announcement of board meeting resolutions, not a full report or financial statement. 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.
2016-04-21 Chinese
独立董事关于预计2016年度日常关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on the expected 2016 annual related party transactions of Beijing Capital Development Co., Ltd. It discusses the approval and fairness of related party transactions, compliance with laws and regulations, and the impact on the company. The document is a formal opinion statement by independent directors rather than a full financial report or audit. It does not contain financial statements or detailed financial data, nor is it a notice of voting results or a management report. It is a regulatory compliance-related document concerning related party transactions, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Audit Report or Annual Report. The document length is short (1973 characters), and it is not an announcement of a report but a standalone opinion statement.
2016-04-21 Chinese

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