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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 2015-04-27 AGM Information
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
关于召开2014年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2014 Annual General Meeting (AGM) of Beijing Capital Development Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. The document references various reports and proposals to be considered at the AGM but does not contain the reports themselves. The document length is 4162 characters, which is relatively short and consistent with an announcement rather than a full report. The content is focused on informing shareholders about the AGM logistics and agenda, which fits the definition of AGM Information (AGM-R).
2015-04-27 Chinese
2014年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2014 Annual General Meeting (AGM) of Beijing Capital Development Co., Ltd. It includes detailed agenda items for the AGM, such as voting procedures, meeting date and location, and the list of proposals to be discussed and voted on during the meeting. The content includes resolutions on amendments to company bylaws, financial reports, audit reports, profit distribution plans, internal control reports, social responsibility reports, and appointment of auditors, all typical of AGM materials. The document is not the actual annual report or financial statements but rather the meeting materials prepared for the shareholders' meeting. The document length is 4172 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2015-04-27 Chinese
北京首开商业地产有限公司拟收购北京花园燕都物业管理有限责任公司25%股权项目资产评估报告书
Capital/Financing Update Classification · 95% confidence The document is an asset appraisal report dated 2015, prepared by an appraisal company for Beijing Shoukai Commercial Real Estate Co., Ltd. regarding the proposed acquisition of 25% equity in Beijing Huayuan Yandu Property Management Co., Ltd. The report includes detailed asset valuation, financial data, legal and regulatory references, and valuation methodology. It is a comprehensive standalone asset evaluation report, not an announcement or summary. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a specialized valuation report related to a capital transaction (acquisition). The closest fitting category from the provided list is 'Capital/Financing Update (CAP)' because it relates to a financing/capital transaction update involving equity acquisition and includes detailed valuation information. The document length and content confirm it is a full report, not a brief announcement or certification. Therefore, the classification is CAP with high confidence.
2015-04-22 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Capital Development Co., Ltd. regarding an external investment in a fund to participate in economic construction in Fujian Province. It details the investment amount, parties involved, purpose, risks, and management of the fund. The document is a formal public announcement about a financing/investment activity by the company, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial analysis but rather informs about a capital investment decision. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and does not indicate it is a report publication or regulatory filing. Hence, the classification is CAP with high confidence.
2015-04-22 Chinese
2015年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2015 年第一季度报告" which translates to "2015 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, income statements, cash flow statements, and notes on financial performance for the first quarter of 2015. The document includes extensive financial tables, explanations of significant changes in financial items, shareholder information, and operational data. It explicitly states that the report is unaudited and covers a quarterly period (first quarter). The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-04-22 Chinese
第七届董事会第五十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of a board meeting resolution by Beijing Capital Development Co., Ltd. It includes approval of the first quarter report, investment decisions, and a significant acquisition of a 25% equity stake in a property management company. The document contains detailed asset valuation tables and an asset appraisal report summary, indicating a focus on investment and acquisition activities. The content is not a full annual or quarterly financial report but rather a board resolution announcement with investment and acquisition details. It does not fit the categories of full financial reports (10-K, IR), audit reports, or earnings releases. It is primarily about board decisions and management actions regarding investments and acquisitions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content beyond a mere announcement, so it is not a Report Publication Announcement (RPA).
2015-04-22 Chinese

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