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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 2014-06-05 Board/Management Inform…
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
第七届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at a supervisory board meeting of Beijing Capital Development Co., Ltd. It details the approval of a proposal related to changing the controlling shareholder's commitment to avoid competition. The document is short (563 characters) and serves as a formal announcement of a board/committee decision rather than a full report or financial statement. It does not contain financial data, earnings, or regulatory filings but rather governance-related content about board resolutions. Therefore, it fits best under Board/Management Information (MANG).
2014-06-05 Chinese
对外担保公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding external guarantees provided by the company for loans taken by its subsidiary. It includes details about the guarantee amounts, terms, board approval, and financial status of the subsidiary. There are no financial statements or comprehensive financial performance data presented, nor is it a report or presentation. It is a regulatory announcement about a specific corporate action (external guarantees). This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-06-05 Chinese
关于公司控股股东变更承诺的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Beijing Capital Development Co., Ltd. regarding changes to commitments made by its controlling shareholder to avoid competition. It details the original commitments, their fulfillment status, and the new commitments. It includes information about board meeting approvals, independent directors' opinions, and supervisory board opinions. The document is a formal announcement related to shareholder commitments and corporate governance matters, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial data. It is not a report publication announcement but a regulatory announcement about shareholder commitments and governance. Therefore, it fits best under Regulatory Filings (RNS).
2014-06-05 Chinese
关于召开2014年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2014 third extraordinary general meeting of shareholders for Beijing Capital Development Co., Ltd. It includes details about the meeting time, location, agenda items to be voted on, voting procedures including onsite and online voting, and proxy forms. There are no financial statements or financial performance data presented. The document is an announcement informing shareholders about the meeting and how to participate and vote on specific proposals. It is not a report of voting results, nor a full annual or interim report, nor a transcript or presentation. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2014-06-05 Chinese
第七届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Beijing Capital Development Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and plans to convene a shareholders meeting. The content focuses on board decisions, including changes related to controlling shareholders and loan guarantees, and the scheduling of a shareholders meeting. There are no financial statements, earnings data, or audit information presented. The document is not a full report but an official announcement of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2518 characters, which is consistent with a meeting resolution announcement rather than a full report.
2014-06-05 Chinese
关于控股股东增持公司股份达到1%的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a short announcement regarding the increase in shareholding by the controlling shareholder, Beijing Capital Development Holding (Group) Co., Ltd., reaching an additional 1% of the company's issued shares. It details the share purchase transactions, cumulative holdings, and future plans for further share acquisition. The document does not contain financial statements or detailed financial analysis but is a notification of a change in major shareholding levels. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short (1090 characters), consistent with a brief announcement rather than a full report.
2014-05-21 Chinese

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