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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（李大进）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Beijing Capital Development Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, committee participation, independent opinions on various company matters, communication with internal audit and accounting firms, and overall evaluation and suggestions for the year 2023. The content is a detailed report on the independent director's duties and observations for the year, not a general annual report or financial statement. It is not a short announcement or certification but a substantive report on governance and director activities. This fits best under Board/Management Information (MANG), which covers announcements and reports related to board or senior management activities and changes. The document does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement, call transcript, or other categories. Therefore, the classification is MANG with high confidence.
2024-04-19 Chinese
首开股份独立董事2023年度述职报告（白涛）
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 the director's basic information, attendance at board and shareholder meetings, committee work, independent opinions on various company matters, communication with auditors, and overall evaluation and suggestions. The content focuses on the director's duties and activities over the year, which aligns with a Management Report or similar detailed governance-related reporting. It is not a full Annual Report (10-K), nor is it an announcement or certification. It is not a proxy statement, voting result, or remuneration report. The document is comprehensive and substantive, not a brief announcement or presentation. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements of changes or reports related to board members and senior management activities, including independent director reports.
2024-04-19 Chinese
首开股份第十届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 10th Board of Directors of Beijing Capital Development Co., Ltd. It includes approvals of the 2023 annual financial statements, board work report, annual report and summary, profit distribution plan, internal control evaluation and audit reports, ESG report, asset impairment provisions, and various authorizations related to guarantees, financing, and financial assistance. The document references the 2023 annual report and other related announcements but does not contain the full annual report itself. It is a formal board meeting resolution announcement that will be submitted to the shareholders' meeting for approval. The document length is about 5,055 characters, which is relatively short and consistent with a meeting resolution announcement rather than the full annual report. Therefore, this document is best classified as a Board/Management Information filing (MANG), as it announces board meeting decisions and management resolutions rather than the full annual report or other report types.
2024-04-19 Chinese
首开股份2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of Beijing Capital Development Co., Ltd. It contains detailed financial data for the year 2023, including comprehensive accounting data, business overview, segment performance, shareholder information, bond details, and management commentary on the company's performance and outlook. The length of the document (over 14,000 characters) and the presence of extensive financial and operational data indicate it is a full annual report rather than a brief announcement or summary. The document also includes audit opinions and detailed financial metrics, which are typical components of an Annual Report (10-K equivalent). Therefore, the document fits the definition of an Annual Report (10-K).
2024-04-19 Chinese
首开股份第十届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Capital Development Co., Ltd. regarding the approval of the 2023 annual financial statements, annual report, profit distribution plan, asset impairment provisions, and the Supervisory Board's work report. It references the 2023 annual report and audit report but does not contain the full annual report or detailed financial statements itself. The document is relatively short (1694 characters) and serves as an official announcement of the Supervisory Board's meeting decisions and approvals, including references to other announcements for detailed information. Therefore, it is not the full Annual Report (10-K) but rather an official announcement related to the annual report and financial results. Given the nature and length, this fits best under Regulatory Filings (RNS) as a formal disclosure of supervisory board resolutions and approvals related to the annual report and financial statements.
2024-04-19 Chinese
首开股份董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Beijing Capital Development Co., Ltd. for the year 2023. It describes the committee's composition, meetings, oversight of external and internal audits, review of financial reports, internal control evaluations, and overall performance. The content focuses on the audit committee's duties and activities related to auditing and internal controls rather than the full annual financial report or standalone audit opinion. The document is not a full Annual Report (10-K) nor a standalone Audit Report (AR) but rather a committee report on its audit-related responsibilities and activities. This fits best under the category of Audit Report / Information (AR), which includes audit reports and related information from internal committees about audit activities and results, excluding full annual reports. The document length is under 5,000 characters but contains substantive content, so it is not merely an announcement or certification. Therefore, the classification is AR with high confidence.
2024-04-19 Chinese

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