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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 2015-12-29 Declaration of Voting R…
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年第九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 2015 ninth extraordinary general meeting) of Beijing Capital Development Co., Ltd. It details the legality and compliance of the meeting process, attendees, agenda items, and voting outcomes. The document does not contain financial statements or results but focuses on the legal validation of the shareholders' meeting process and 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 its resolutions.
2015-12-29 Chinese
独立董事关于对外担保的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors of Beijing Capital Development Co., Ltd. regarding an external guarantee for a bond issuance by a subsidiary. It references relevant laws and company regulations, and provides an assessment of the guarantee's risk and compliance. The document is a formal opinion letter rather than a full financial report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a regulatory announcement or certification. This type of document fits best under Audit Report / Information (AR), as it relates to an independent review and opinion on a specific financial guarantee matter. FY 2015
2015-12-22 Chinese
关于召开2015年第九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 regarding the convening of the 2015 ninth 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, voting procedures, and instructions for shareholders. It also contains attachments such as a proxy authorization letter and explanation of cumulative voting methods for electing directors, independent directors, and supervisors. The document is not a report of voting results, nor is it a full annual or interim report, earnings release, or management discussion. It is a formal notice to shareholders about the upcoming shareholders' meeting and how to participate and vote. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-12-22 Chinese
2015年第九次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2015 Ninth Extraordinary General Meeting of Shareholders of Beijing Capital Development Co., Ltd. It includes detailed information about the meeting's agenda, voting procedures, and resolutions to be discussed and voted on, such as amendments to the company's articles of association, board rules, fundraising management, director and supervisor elections, and guarantees for loans. It also contains biographies of director and supervisor candidates. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them about the issues to be voted on. There is no indication that this is a report of voting results or a summary announcement; rather, it is the meeting information and materials themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6616 characters) supports it being a full meeting material rather than a brief announcement.
2015-12-22 Chinese
对外担保公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Beijing Capital Development Co., Ltd. regarding an external guarantee provided for a subsidiary's bond issuance. It details the guarantee amount, the board meeting resolution approving the guarantee, the financial status of the guaranteed company, and cumulative guarantee amounts. There are no financial statements or comprehensive financial reports included, nor is this a transcript, presentation, or regulatory certification. The document is a formal announcement of a corporate guarantee decision, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) because it is not a direct financing announcement but a guarantee announcement related to financing. The document length is under 5,000 characters and is a standalone announcement, not a report or presentation.
2015-12-22 Chinese
第七届董事会第七十五次会议决议公告
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 date and method of the meeting, attendance, and specific board decisions such as approval of guarantees for bond issuance and establishment of subsidiary companies. There is no financial data or report content, but rather a disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2015-12-22 Chinese

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