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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 2014-02-13 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 by Beijing Capital Development Co., Ltd. regarding an external guarantee provided by the company for a loan taken by its wholly-owned 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 financing-related guarantee, 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 under 5,000 characters and is a standalone announcement, not a report publication or certification. Therefore, the appropriate classification is CAP with high confidence.
2014-02-13 Chinese
2014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 2014 second extraordinary shareholders meeting of Beijing Capital Development Co., Ltd. It includes meeting agenda, details of a proposed acquisition of a 51% stake in Zhejiang Meidu Real Estate Co., Ltd., valuation report summary, and voting procedures. The content is focused on the meeting materials for a shareholders meeting, including proposals to be voted on, rather than the actual voting results or a full annual or interim report. The document length is about 2300 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no indication that this is a report publication announcement or a regulatory filing. The document is not a proxy solicitation but rather the meeting materials themselves. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2014-02-13 Chinese
第七届董事会第三十二次会议决议公告
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 meeting date, attendance, and the approval of a loan guarantee proposal by the board. There is no financial report, earnings data, or detailed financial statements. The content focuses on board decisions and corporate governance matters related to loan guarantees. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2014-02-13 Chinese
召开2014年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the convening of the 2014 second extraordinary general meeting of shareholders of Beijing Capital Development Co., Ltd. It includes details about the meeting date, agenda items (notably the acquisition of a 51% stake in Zhejiang Meidu Real Estate Co., Ltd.), voting instructions, and proxy authorization form. The document is an announcement inviting shareholders to attend and vote at the meeting, rather than the actual meeting minutes, voting results, or detailed reports. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2014-01-27 Chinese
关于控股股东增持公司股份的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the increase in shareholding by the controlling shareholder of the company. It details the number of shares bought, the percentage of total shares held before and after the transaction, and the future plan for further share purchases. There is no financial report, earnings data, or management discussion. The document is a notification of a major shareholding change, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, confirming it is not a full report or other type of filing.
2014-01-27 Chinese
2014年第一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 first extraordinary general meeting) of Beijing Capital Development Co., Ltd. It details the legality and compliance of the meeting process and results but does not itself contain financial data or the actual meeting minutes or voting results announcement. The document is a legal opinion on the shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official confirmation and validation of the shareholders' meeting and its voting process. The document length is short (1544 characters), but it contains substantive legal opinion on the meeting, not just an announcement of a report. Therefore, the best fit is DVA.
2014-01-23 Chinese

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