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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 2015-03-02 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2015年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2015 third extraordinary general meeting of shareholders for Beijing Capital Development Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is 3237 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R) as it provides materials and information related to a shareholders meeting.
2015-03-02 Chinese
关于修订公司《章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Beijing Capital Development Co., Ltd. regarding amendments to the company's Articles of Association (章程). It details specific changes to various articles related to shareholder meetings, voting rights, board responsibilities, profit distribution policies, and other governance matters. The document is a formal notice of these amendments and states that the revisions will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or earnings results presented. The content focuses on corporate governance rules and procedures, specifically the company's bylaws and internal regulations. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just a brief announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2015-03-02 Chinese
公司章程（2015修订）
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing Capital Development Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, voting procedures, capital structure, and other governance-related rules. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document that sets out the internal rules and regulations of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to the clear nature of the document as company bylaws.
2015-03-02 Chinese
第七届董事会第五十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 53rd meeting of the 7th Board of Directors of Beijing Capital Development Co., Ltd. It includes information about the meeting date, voting results on various proposals, amendments to company bylaws and rules, and plans for convening a shareholders' meeting. The content focuses on board decisions and governance matters, including amendments to the Articles of Association, shareholder meeting rules, and board meeting rules, as well as financial support from the controlling shareholder. There is no financial data or quarterly/annual report content. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results declaration but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (9593 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2015-03-02 Chinese
关于召开2015年第二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 second extraordinary general meeting of shareholders for Beijing Capital Development Co., Ltd. It includes information about the meeting date, location, voting methods (including online voting), agenda items to be voted on, voting procedures, and instructions for shareholders. It also contains an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements, audit results, or management discussion and analysis. It is not a report of voting results but a notice about the meeting itself and how shareholders can participate and vote. The document length is 3449 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-02-26 Chinese
2015年第二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 Second Extraordinary General Meeting of Shareholders" of Beijing Capital Development Co., Ltd. It details the meeting type, date, voting methods, agenda items, and specific proposals to be voted on, including guarantees and financing matters. The content is focused on meeting logistics and agenda materials rather than the results of voting or a summary of the meeting outcomes. The document length is 3071 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a voting result announcement (DVA) because it does not provide final voting outcomes, nor is it a proxy solicitation (PSI) as it does not request votes but provides meeting information. Therefore, the best classification is AGM Information (AGM-R).
2015-02-26 Chinese

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