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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 2013-05-03 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
2012年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a shareholder meeting resolution announcement for the 2012 Annual General Meeting (AGM) of Beijing Capital Development Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2012 annual report, financial statements, profit distribution plan, and auditor appointment. The document includes voting percentages and confirms the legality and procedural compliance of the meeting. It is a formal announcement of the voting results from the AGM, not the full AGM materials or the annual report itself. The document length is under 5,000 characters and focuses on the resolutions passed and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-05-03 Chinese
2012年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures and legality of a company's 2012 Annual General Meeting (AGM). It details the convening, attendance, agenda items, voting procedures, and results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and conduct of the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is short (2111 characters), but it is not merely an announcement of a report; it is a legal opinion related to the AGM itself. Therefore, the correct classification is AGM Information (AGM-R).
2013-05-03 Chinese
2013年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2013 年第一季度报告" which translates to "2013 First Quarter Report." It contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2013. The report includes unaudited financial data, management's discussion of financial performance, and other relevant financial metrics for the quarter. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a comprehensive quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2013
2013-04-24 Chinese
2012年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2012 Annual General Meeting (AGM) of Beijing Capital Development Co., Ltd. It contains a detailed agenda of meeting proposals including the review of the 2012 board work report, supervisory board report, financial statements, annual report and summary, profit distribution plan, auditor appointment, and other corporate governance matters. The document includes voting results for each agenda item and references to reports disclosed on the stock exchange website. The content is typical of AGM meeting materials, providing shareholders with information to be discussed and voted on at the AGM. It is not the annual report itself, nor a brief announcement or certification. The length (6571 characters) and detailed agenda confirm it is the meeting materials for the AGM, matching the definition of AGM Information (AGM-R).
2013-04-22 Chinese
第七届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 14th meeting of the 7th Board of Directors of Beijing Capital Development Co., Ltd. It details amendments to the company's articles of association, specifically authorizing the chairman to approve certain land bidding activities. The document includes voting results and procedural compliance statements. It is not a full annual report, financial statement, or earnings release. It is not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2013-04-19 Chinese
2013年3月份销售情况简报
Capital/Financing Update Classification · 90% confidence The document is a brief sales update for March 2013 and the first quarter of 2013, providing signed contract area and amount figures with year-over-year growth percentages. It is a short announcement with no detailed financial statements or comprehensive analysis. It does not present quarterly or annual financial results, nor is it a full report. The document is an update on sales performance, which fits best under Capital/Financing Update (CAP) as it relates to business activity and financial metrics relevant to investors but is not a formal earnings release or interim report. The document length is very short (398 characters), indicating it is a brief announcement rather than a full report.
2013-04-11 Chinese

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