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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 2024-04-19 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
首开股份独立董事2023年度述职报告（孙茂竹）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Beijing Capital Development Co., Ltd. for the year 2023. It includes comprehensive information about the director's duties, attendance at board and shareholder meetings, committee work, independent opinions on various company matters, communication with internal audit and accounting firms, and interactions with shareholders. The report also discusses internal control evaluations, appointment of auditors and financial officers, and governance matters. The length of the document (6984 characters) and the depth of content indicate it is a substantive report rather than a brief announcement or certification. The content aligns with a Management Report or detailed governance-related report by a board member, focusing on management and board activities rather than financial statements or audit results alone. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-19 Chinese
首开股份关于提请股东大会对公司担保事项进行授权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Beijing Capital Development Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to approve new guarantee matters for the company and its subsidiaries. It includes specifics about guarantee amounts, authorization scope, risk warnings, internal decision procedures, and detailed tables of guaranteed entities and their financial data. The document is an official announcement related to corporate governance and financing activities, specifically about guarantees and authorizations for such financial commitments. It is not a full financial report, audit report, or earnings release. It is not a simple notice or a brief summary but a comprehensive announcement about capital/financing updates requiring shareholder approval. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (8908 characters) and content support this classification with high confidence.
2024-04-19 Chinese
首开股份独立董事管理办法
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Management Measures' for Beijing Capital Development Co., Ltd. It outlines the qualifications, duties, appointment, rights, responsibilities, and protections of independent directors within the company. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission and the Shanghai Stock Exchange, and company bylaws. The content is focused on governance structure and practices rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or meeting results, nor is it a brief announcement or presentation. This document fits the definition of a Governance Information report, detailing the company's internal rules, board structure, and governance practices.
2024-04-19 Chinese
首开股份2023年年度报告
Annual Report Classification · 100% confidence The document is titled '2023 年年度报告' which translates to '2023 Annual Report'. It contains detailed financial data, management discussion and analysis, company governance, environmental and social responsibility, shareholder information, and audited financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes signatures from the company's legal representatives and auditors, and detailed financial metrics for the fiscal year 2023. The presence of comprehensive financial statements and extensive company information confirms this is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K).
2024-04-19 Chinese
首开股份2023年度审计报告
Regulatory Filings
2024-04-19 Chinese
首开股份2023年年度报告（修订版）
Annual Report Classification · 100% confidence The document is titled '2023 年年度报告' which translates to '2023 Annual Report'. It contains detailed financial data, management discussion and analysis, company governance, environmental and social responsibility, and audited financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes signatures from the company's legal representatives and auditors, and detailed financial tables for the fiscal year 2023. The presence of comprehensive financial data and the full scope of company information confirms this is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K).
2024-04-19 Chinese

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