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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 2014-04-10 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
2013年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the 2013 Annual General Meeting (AGM) of Beijing Capital Development Co., Ltd. It includes the agenda, meeting time, location, and detailed items to be discussed and voted on during the AGM. The items include approval of the 2013 financial statements, board and supervisory reports, annual report, profit distribution plan, internal control reports, social responsibility report, auditor appointment, guarantee fee payment, and related party transactions. The document is clearly a set of materials prepared for the AGM, not the actual annual report or audit report itself. It is also relatively short (3597 characters) and structured as meeting materials rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2014-04-10 Chinese
关于公司实际控制人、股东、关联方及公司承诺履行进展的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Capital Development Co., Ltd. regarding the progress of commitments made by the company's actual controller and related parties, specifically about resolving conflicts of interest and disposal of subsidiaries. It references regulatory guidelines from the China Securities Regulatory Commission and Beijing Securities Regulatory Bureau. The content focuses on updates about compliance with prior commitments, asset restructuring, and related progress. The document length is 2196 characters, which is relatively short and primarily serves as a regulatory compliance announcement rather than a detailed financial report or management discussion. It does not contain financial statements, earnings data, or detailed management analysis. It is not a report itself but an announcement about the status of certain commitments and regulatory compliance. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-04-02 Chinese
关于召开2013年度股东大会通知的补充公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2013 Annual General Meeting (AGM) of Beijing Capital Development Co., Ltd. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report or financial statements but rather serves as a notice and supplementary announcement for the AGM. It includes agenda items such as the 2013 financial report, board reports, profit distribution plan, and social responsibility report, which are to be reviewed and approved at the meeting. Given the content and purpose, this document fits the category of AGM Information (AGM-R).
2014-03-28 Chinese
第七届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Capital Development Co., Ltd. It discusses the approval of the 2013 annual financial statements, the 2013 annual report and summary, the 2013 profit distribution plan, and the 2013 Supervisory Board work report. The document confirms the legality and accuracy of these reports but does not contain the full annual report or detailed financial statements itself. The document length is short (1018 characters) and serves as an official announcement of the Supervisory Board's resolutions rather than the full annual report. Therefore, it fits best as a Regulatory Filing (RNS) rather than the full Annual Report (10-K) or Audit Report (AR).
2014-03-27 Chinese
第七届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 35th meeting of the 7th Board of Directors of Beijing Capital Development Co., Ltd. It includes approval of the 2013 annual financial statements, board work report, annual report and summary, profit distribution plan, internal control self-assessment report, internal control audit report, social responsibility report, and other related matters. The document also mentions the upcoming 2013 annual shareholders meeting and the agenda items to be discussed there. The content is focused on board meeting decisions and approvals rather than the full annual report itself. The document length is 2672 characters, which is relatively short and more consistent with a meeting resolution announcement rather than a full annual report. Therefore, the best classification is Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2014-03-27 Chinese
2013年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year ending December 31, 2013. It is issued by an accounting firm and addresses the effectiveness of internal controls over financial reporting. The content focuses on audit responsibilities, internal control limitations, and an audit opinion on internal control effectiveness. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. The document length is short (870 characters) but contains substantive audit content, not just an announcement or certification. Therefore, it is classified as AR.
2014-03-27 Chinese

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