Skip to main content
BEIJING CAPITAL DEVELOPMENT CO.,LTD logo

BEIJING CAPITAL DEVELOPMENT CO.,LTD — Investor Relations & Filings

Ticker · 600376 ISIN · CNE000001782 LEI · 3003003ULZB0DPMPJ698 Shanghai Stock Exchange Real estate activities
Open in API
Filings indexed 2,991 across all filing types
Latest filing 2013-12-06 Declaration of Voting R…
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 formal announcement of the resolutions passed at the 2013 fourth extraordinary general meeting of shareholders of Beijing Capital Development Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1881 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2013-12-06 Chinese
2013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 2013 Fourth Extraordinary General Meeting of Shareholders of Beijing Capital Development Co., Ltd. It contains detailed agenda items for shareholder approval, including loan guarantees and a cooperation framework agreement involving equity acquisition. The content is focused on proposals and resolutions to be discussed and approved at a shareholders meeting, rather than a full financial report or earnings release. The document length is short (1309 characters) and it is clearly meeting materials rather than a report or announcement of results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2013-11-29 Chinese
关于缴纳土地增值税的澄清公告
Regulatory Filings Classification · 95% confidence The document is a clarification announcement from Beijing Capital Development Co., Ltd. regarding media reports about alleged unpaid land value-added tax. It contains a statement from the company's board clarifying the situation and reassuring investors. The document is short (647 characters) and serves as a public announcement to clarify misinformation rather than a detailed financial report or regulatory filing. It does not contain financial statements, audit information, or management discussion. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement clarifying a public issue.
2013-11-25 Chinese
召开2013年第四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 2013 fourth extraordinary general meeting of shareholders of Beijing Capital Development Co., Ltd. It includes details about the meeting date, agenda items to be voted on, attendance instructions, and a proxy authorization form. There is no financial data, earnings information, or detailed report content. It is an announcement related to a shareholder meeting rather than the meeting materials or results. 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.
2013-11-20 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related party transaction (关联交易公告) involving the company Beijing Capital Development Co., Ltd. It describes the signing of a cooperation framework agreement, the nature of the transaction, the parties involved, pricing policies, and approvals by the board and independent directors. The document is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about a specific transaction. It does not contain financial statements or quarterly/yearly results. The document length is 2683 characters, which is relatively short and typical for a regulatory announcement. The content fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2013-11-20 Chinese
第七届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 28th meeting of the 7th Board of Directors of Beijing Capital Development Co., Ltd. It details the meeting date, attendance, and the specific decisions made, including loan guarantees, a cooperation framework agreement for a share acquisition, and the scheduling of a shareholders' meeting. The content focuses on board meeting decisions and related corporate governance matters rather than presenting financial statements, audit results, or detailed financial reports. The document length is 2285 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2013-11-20 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.