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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 2015-12-04 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
第七届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 16th meeting of the 7th Supervisory Board of Beijing Capital Development Co., Ltd. It discusses the nomination of candidates for the 8th Supervisory Board and includes brief resumes of the candidates. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results. The content focuses on board-level personnel changes specifically related to the Supervisory Board, which is part of the company's governance structure. Therefore, this document fits best under Board/Management Information (MANG), as it announces changes and nominations in the company's supervisory board members.
2015-12-04 Chinese
第七届董事会第七十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 74th meeting of the 7th Board of Directors of Beijing Capital Development Co., Ltd. It includes information about board meeting attendance, voting results on various company matters such as guarantees, loans, capital increases, board member nominations, amendments to company bylaws and meeting rules, and the scheduling of a shareholders' meeting. It also contains detailed biographies and declarations of independence for proposed independent directors. The content focuses on board decisions, director nominations, and governance matters rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a simple announcement of a report publication but a substantive disclosure of board resolutions and management/board information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (13,456 characters) supports it being a full disclosure rather than a brief announcement.
2015-12-04 Chinese
独立董事关于对外担保的独立意见（二）
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of Beijing Capital Development Co., Ltd. regarding an external guarantee related to a trust financing application. It references relevant laws, company articles, and governance rules, and provides the independent directors' approval and opinion on the guarantee. The document is a formal statement or opinion by the board members rather than a full financial report, audit, or announcement of voting results. It does not contain financial statements or detailed financial data. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related statement and does not match other specific categories like Audit Report or Board/Management Information. The document length is short and it is not a report publication announcement or certification letter but a formal opinion statement.
2015-12-04 Chinese
对外担保公告（二）
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Capital Development Co., Ltd. regarding an external guarantee provided by the company for a financing application by its controlled subsidiary. It details the guarantee amount, the board meeting resolution approving the guarantee, the financial status of the subsidiary, and cumulative guarantee amounts. The document is a formal disclosure of a corporate action related to financing guarantees, not a full financial report, audit, or earnings release. It is not a report publication announcement since it contains substantive information about the guarantee and board approval. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2015-12-04 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "北京首都开发股份有限公司董事会议事规则" which translates to "Beijing Capital Development Co., Ltd. Board Meeting Rules." The content extensively details the rules, procedures, duties, qualifications, and responsibilities of the company's board of directors, independent directors, board secretary, and the conduct of board meetings. It includes sections on board composition, meeting notifications, voting procedures, and the powers of the board and chairman. There is no indication of financial statements, audit opinions, earnings data, or other financial report content. The document is a governance-related internal rules document outlining the structure and operation of the board of directors. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy and substantive, not a brief announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2015-12-04 Chinese
关于公司申请无固定期限委托贷款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for an indefinite term entrusted loan. It details the loan amount, terms, parties involved, and the board's approval. The content focuses on financing activities and capital structure optimization. The document length is 1724 characters, which is relatively short and reads like a formal announcement rather than a full financial report. There are no financial statements or detailed financial analysis included. This fits the description of a Capital/Financing Update (CAP) rather than a full Annual Report, Interim Report, or Earnings Release. Therefore, the appropriate classification is CAP.
2015-12-04 Chinese

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