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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 2012-09-14 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年第三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 2012 third extraordinary general meeting of shareholders of Beijing Capital Development Co., Ltd. It includes details about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but rather the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1795 characters), and it is not merely announcing the publication of a report but is itself the voting results announcement. Therefore, the correct classification is DVA with high confidence.
2012-09-14 Chinese
2012年第三次临时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 specific shareholders' meeting (the 2012 third extraordinary general meeting) of Beijing Capital Development Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company regulations. The document is not the meeting materials themselves, nor is it a report of financial results or an announcement of voting results. Instead, it is a legal opinion related to the shareholders' meeting. Given the content and nature, this fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is short (1695 characters), but it is not merely an announcement or a certification; it is a substantive legal opinion on the AGM proceedings. Therefore, the classification is AGM-R with high confidence.
2012-09-14 Chinese
股东大会议事规则（2012年8月）
Governance Information Classification · 100% confidence The document is titled "北京首都开发股份有限公司股东大会议事规则" which translates to "Beijing Capital Development Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the process for proposals, voting procedures, meeting notices, and resolutions. It is a governance document outlining internal rules for shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial statements or audit information, nor is it a transcript or presentation. It is a detailed governance framework document, fitting the description of Governance Information (CGR). The document length (9845 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance rules document.
2012-09-12 Chinese
公司章程（2012年8月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing Capital Development Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, meeting procedures, and other governance matters. It is a comprehensive governance document that outlines the internal rules and regulations of the company. There is no indication that this is an announcement, a financial report, or a meeting transcript. The content matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2012-09-12 Chinese
2012年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2012 third extraordinary shareholders meeting of Beijing Capital Development Co., Ltd. It contains agenda items for shareholder approval, including a profit distribution plan and proposals related to the issuance of non-public directed debt financing instruments. The document records the resolutions passed by the board and requests shareholder authorization for the board to handle related matters. The content is clearly meeting materials prepared for a shareholders meeting, focusing on agenda proposals and voting items rather than the meeting results or voting outcomes themselves. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. Given the nature of the document as meeting agenda materials, it fits best under AGM Information (AGM-R). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear meeting agenda and proposal content.
2012-09-07 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 an announcement regarding the increase in shareholding by the company's controlling shareholder. It details the number of shares bought, the percentage of total shares held before and after the transaction, the purpose of the increase, and future plans for further share purchases. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2012-08-30 Chinese

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