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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 2014-12-01 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
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Capital Development Co., Ltd. regarding an external guarantee provided by the company for a loan application by its controlled subsidiary. It details the guarantee amount, the terms, the board meeting approval, and financial information of the subsidiary. The document is a formal disclosure of a guarantee arrangement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather a specific corporate action related to financing support. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes. The document length is 2083 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2014-12-01 Chinese
第七届董事会第四十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Beijing Capital Development Co., Ltd. It details the convening of the 46th meeting of the 7th Board of Directors, the attendance, and the unanimous approval of a loan guarantee proposal by a subsidiary. The content focuses on board decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is an official announcement of board decisions, fitting the category of Board/Management Information (MANG). The document length is short (1025 characters), and it is not an announcement of a report publication but a substantive board resolution announcement.
2014-12-01 Chinese
2014年第四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 2014 fourth extraordinary general meeting of shareholders of Beijing Capital Development Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the meeting's compliance with relevant laws and regulations. The content focuses on the voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations themselves. The document is not a full annual or interim report, nor is it a simple announcement of a report's publication. It is not a proxy solicitation or remuneration report. The key focus on voting results and resolutions passed at a shareholders' meeting fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3174 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2014-11-19 Chinese
2014年第四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 convening, procedures, attendance, and voting results of a specific shareholders' meeting (the 2014 fourth extraordinary general meeting) of Beijing Capital Development Co., Ltd. It details the legality and compliance of the meeting process, attendees, and resolutions passed. It does not contain financial statements, management discussion, or earnings data. It is not a report of the meeting itself but a legal opinion on the meeting's conduct. This type of document is typically associated with shareholder meeting legal opinions and closely related to the declaration of voting results or voting rights announcements. Given the detailed voting results and confirmation of the meeting's legality, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2533 characters), and it is not an announcement of a report publication but a substantive legal opinion on the meeting and its voting results. Confidence is high due to the clear focus on the shareholder meeting legal opinion and voting results.
2014-11-19 Chinese
关于召开2014年第四次临时股东大会的提示性公告
Regulatory Filings Classification · 85% confidence The document is a detailed announcement about the convening of the 2014 fourth extraordinary general meeting of shareholders for Beijing Capital Development Co., Ltd. It includes the meeting date, location, voting procedures (both onsite and online), agenda items to be voted on, proxy forms, and instructions for shareholders. There is no financial data or report content, but rather a notice and instructions related to a shareholders meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, and it is not the actual voting results, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements. The document length is under 5,000 characters and is primarily an announcement of the meeting and voting process, not the meeting materials or results themselves.
2014-11-13 Chinese
2014年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2014 fourth extraordinary shareholders' meeting of Beijing Capital Development Co., Ltd. It includes detailed agenda items, voting procedures, and resolutions to be discussed and approved by shareholders. The content focuses on authorizations related to bond issuance, non-public stock issuance, and loan guarantees, all typical topics for a shareholders' meeting. There is no indication that this is a full report or financial statement, nor is it a transcript or announcement of voting results. The document is clearly the meeting materials provided to shareholders for the meeting, which fits the definition of AGM Information (AGM-R). The document length is 2759 characters, which is consistent with meeting materials rather than a full report or announcement.
2014-11-13 Chinese

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