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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 2012-11-30 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
第七届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the company's board of directors meeting. It details the approval of a guarantee for a loan application by a subsidiary, including voting results and compliance with legal requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and management actions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2012-11-30 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a resolution announcement from the Supervisory Board of Beijing Capital Development Co., Ltd. regarding the election of the chairman of the seventh Supervisory Board. It is a formal announcement of a board/management change, specifically about the election of a board chairman. There is no financial data, no report publication, no voting results from a general meeting, and no other report types mentioned. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a formal announcement of a board change, not a report or financial statement.
2012-11-22 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the seventh board of directors of Beijing Capital Development Co., Ltd. It details the election and appointment of the chairman, vice chairman, board committees, general manager, deputy general managers, and other senior management positions. It also includes information about extending the validity period of a company bond issuance resolution and authorizing the board to handle related matters. The document is primarily about changes in the company's board and senior management, with no financial statements or detailed financial data presented. The document length is 2804 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2012-11-22 Chinese
2012年第四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 2012 fourth extraordinary general meeting) of Beijing Capital Development Co., Ltd. It details the legality and compliance of the meeting process but does not contain financial data or results. The document is not a report of the meeting itself but a legal opinion on the meeting's conduct. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official confirmation of shareholder meeting procedures and outcomes. The document length is short (1631 characters), but it contains substantive legal opinion rather than just an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is DVA with high confidence.
2012-11-22 Chinese
2012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 detailed announcement of the resolutions passed at the 2012 fourth extraordinary general meeting of shareholders of Beijing Capital Development Co., Ltd. It includes information about the meeting date, attendance, voting results on board and supervisory board elections, and other proposals. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or a remuneration report. The document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results, not just a brief notice or a report publication announcement. Therefore, the best classification is DVA with high confidence.
2012-11-22 Chinese
2012年第四次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2012 Fourth Extraordinary General Meeting of Shareholders of Beijing Capital Development Co., Ltd. It contains detailed agenda items for the meeting, including election of board members, independent directors, and supervisors, as well as approval of a loan guarantee. The document includes biographies of candidates for board and supervisory positions. There is no financial data or financial statements present. The content is clearly related to the meeting materials provided to shareholders for voting and information purposes at a general meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2012-11-19 Chinese

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