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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 2015-08-10 Capital/Financing Update
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7月份销售情况简报
Capital/Financing Update Classification · 90% confidence The document is a sales update for July 2015 from Beijing Capital Development Co., Ltd., providing monthly sales figures and cumulative sales data for the year to date. It is a brief operational update focusing on sales performance, not a full financial report or earnings release. The document length is short (617 characters), and it does not contain comprehensive financial statements or detailed analysis. It is not an announcement of a report publication but a standalone sales summary. This type of document fits best under the category of a Capital/Financing Update (CAP), as it provides updates on sales and revenue-related metrics relevant to company financing and capital inflows.
2015-08-10 Chinese
2015年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2015 sixth extraordinary general meeting of shareholders of Beijing Capital Development Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting rather than presenting a full report or financial statements. The document length is 3671 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-07-30 Chinese
2015年第六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 procedures, qualifications, and results of a specific shareholders' meeting (the 2015 sixth extraordinary general meeting) of Beijing Capital Development Co., Ltd. It details the convening, attendance, agenda items, voting methods, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legality and compliance of the shareholders' meeting process. It is not a report of the meeting itself but a legal opinion on the meeting's conduct. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official confirmation and legal opinion on the shareholders' meeting and its voting outcomes.
2015-07-30 Chinese
2015年第六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 Sixth Extraordinary General Meeting" of Beijing Capital Development Co., Ltd. It details the meeting type, date, location, voting methods, agenda items, and resolutions to be discussed and voted on by shareholders. The content includes proposals for loan guarantees, non-public issuance of corporate bonds, self-inspection reports on real estate business compliance, and related commitments by controlling shareholders and management. The document is a comprehensive set of meeting materials prepared for the shareholders' meeting, not a report of the meeting results or a simple announcement. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2015-07-23 Chinese
关于召开2015年第六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 about the convening of the 2015 sixth extraordinary general meeting (临时股东大会) of Beijing Capital Development Co., Ltd. It includes information about the meeting date, location, voting methods (including online voting), agenda items to be voted on, and instructions for shareholders. It also contains an authorization letter template for proxy voting. The document does not contain financial statements or results but is a notice to shareholders about the meeting and voting procedures. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive meeting and voting information. Therefore, the correct classification is PSI with high confidence.
2015-07-23 Chinese
关于召开2015年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2015 sixth extraordinary general meeting of shareholders for Beijing Capital Development Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. The content focuses on informing shareholders about the meeting logistics and agenda, not the results or detailed reports. The document length is 3806 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no financial data or detailed analysis present. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-07-14 Chinese

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