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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 2024-03-19 AGM Information
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2024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 "2024 Third Extraordinary General Meeting of Shareholders" of Beijing Capital Development Co., Ltd. It includes detailed information about the meeting agenda, voting procedures, meeting date and location, and the specific proposal to be discussed (issuance of medium-term notes). The content is focused on the meeting logistics and agenda rather than the results or minutes of the meeting. The document length is 1945 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. It is not a voting result announcement (DVA) because it does not provide voting outcomes. It is not a report publication announcement (RPA) because it contains substantive meeting materials, not just a notice of report availability. Therefore, the correct classification is AGM Information (AGM-R).
2024-03-19 Chinese
首开股份2024年第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures, attendance, and voting results of the 2024 second extraordinary general meeting (临时股东大会) of Beijing Capital Development Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on legal compliance and validation of the shareholder meeting process and voting outcomes. This type of document is a legal opinion related to a shareholders' meeting, not a full annual or interim report, earnings release, or proxy statement. It is not a simple announcement but a formal legal opinion letter. Given the content and nature, it fits best under Regulatory Filings (RNS) as it is a compliance/legal filing that does not fit other categories like AGM Information or Declaration of Voting Results, which are more about the meeting materials or voting results announcements themselves. The document length is about 5295 characters, which is substantial and contains detailed legal opinion text, not just a brief announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-03-19 Chinese
首开股份关于召开2024年第二次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 second extraordinary general meeting of shareholders, including information on the meeting date, voting methods, agenda items, and proxy authorization. It does not contain financial statements or results but rather logistical and procedural details for the shareholders' meeting. This fits the description of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a meeting notice. However, since it is a notice about the meeting itself and voting procedures rather than the results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholder meeting and voting process. The document length is under 5,000 characters and it is not a report or transcript but an official meeting notice and proxy form. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-03-12 Chinese
首开股份2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 Second Extraordinary General Meeting of Shareholders" of Beijing Capital Development Co., Ltd. It contains detailed information about the meeting agenda, voting procedures, meeting date and location, and specific proposals to be discussed and voted on during the meeting. The content is focused on the meeting logistics and agenda rather than financial results or reports. The document length is 2760 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2024-03-12 Chinese
首开股份第十届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board meeting of Beijing Capital Development Co., Ltd. It details the board's approval of a proposal to issue medium-term notes and the scheduling of a shareholders' meeting to approve this issuance. The content focuses on board decisions and meeting arrangements rather than presenting financial data or detailed reports. The document length is short (1313 characters) and it serves as a notice of board resolutions and upcoming shareholder meeting, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2024-03-08 Chinese
首开股份关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2024 third extraordinary general meeting of shareholders for Beijing Capital Development Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as the proposal to issue medium-term notes), registration procedures, and proxy authorization forms. There is no financial data, earnings, or management discussion. It is not a report but a formal announcement of a shareholders' meeting and related voting information. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-03-08 Chinese

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