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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 2015-03-19 Governance 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
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "北京首都开发股份有限公司股东大会议事规则" which translates to "Beijing Capital Development Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the powers of the shareholders' meeting, proposal submission, voting procedures, meeting notices, and resolutions. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, voting results, or announcements. It does not contain financial data, earnings, or audit information. It is not a notice or announcement but a detailed governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (10,930 characters) supports it being a full governance document rather than a brief announcement.
2015-03-19 Chinese
2015年第三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 an extraordinary shareholders' meeting (临时股东大会) held on March 19, 2015. It includes information about the meeting attendance, voting results on various proposals, legal verification by lawyers, and procedural compliance. The content focuses on the official voting results and decisions made during the meeting rather than presenting a full annual or interim report, financial statements, or management discussion. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not merely a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2015-03-19 Chinese
对外担保公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an external guarantee provided by the company for a loan application by its subsidiary. It details the guarantee amount, the board meeting approval, the financial status of the subsidiary, and the cumulative guarantees. It does not contain financial statements or comprehensive financial performance data. It is a regulatory announcement about a specific financial guarantee event, not a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-03-16 Chinese
独立董事关于预计2015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 related party transactions for the fiscal year 2015. It discusses the board meeting procedures, the nature and amount of related party transactions, pricing policies, and compliance with laws and regulations. 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 analysis but rather an independent opinion on a specific governance matter related to related party transactions. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure and does not meet criteria for Annual Report, Audit Report, or Management Reports.
2015-03-16 Chinese
对外担保公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an external guarantee provided by the company for a loan application by its wholly-owned subsidiary. It includes details about the guarantee amount, the subsidiary's financial status, board meeting resolutions, and cumulative guarantees. There are no financial statements or comprehensive financial performance data typical of annual or interim reports. The document is a formal disclosure of a specific corporate action related to guarantees, which fits the category of Regulatory Filings (RNS) as it is a regulatory announcement about a corporate guarantee and does not fall under other more specific categories like capital changes or management changes.
2015-03-16 Chinese
日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding daily related-party transactions of Beijing Capital Development Co., Ltd. It includes information about the approval process by the board and independent directors, transaction amounts for previous and current years, related parties involved, pricing basis, and the impact on the company. The document is not a full financial report but a regulatory announcement about related-party transactions requiring shareholder approval. It is not an annual or interim report, earnings release, or management discussion. The document is also not a proxy solicitation or voting result announcement but a disclosure of related-party transactions. Given the content and nature, this fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2015-03-16 Chinese

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