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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 2023-06-09 Governance 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
首开股份关于修订公司《章程》《董事会议事规则》及《监事会议事规则》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (章程), Board Meeting Rules (董事会议事规则), and Supervisory Meeting Rules (监事会议事规则). It details changes in the number of board members and supervisors and the corresponding rules. The document is a formal announcement of governance-related changes and does not contain financial statements, audit information, or other report types. It is not a full report but a regulatory announcement about governance documents. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance rules, confirming this classification.
2023-06-09 Chinese
首开股份关于召开2023年第六次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2023 sixth extraordinary general meeting of shareholders (临时股东大会) for Beijing Capital Development Co., Ltd. It includes information about the meeting date, voting methods, agenda items including amendments to company bylaws and election of directors and supervisors, voting instructions, and proxy forms. The content is focused on the announcement and procedural details of a shareholders meeting rather than the meeting materials or results. There is no indication that this is a report of voting results or a management report, nor is it a proxy solicitation or remuneration report. The document is a formal announcement of the meeting itself, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but here it is a notice of the meeting. It is not an AGM Information presentation either, as it is not a presentation or materials shared during the AGM. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement about the shareholder meeting, since it does not fit other more specific categories and is not a report or results announcement. The document length is over 5,000 characters, so it is not a brief report publication announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-06-09 Chinese
首开股份关于聘任高级顾问暨关联交易的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of senior advisors and related party transactions involving former senior executives who resigned due to retirement. It details the board meeting approval, the nature of the related party transaction, and the terms of the advisory agreements. There is no financial report, earnings data, or regulatory certification. The content focuses on management changes and related party transactions, specifically the appointment of former executives as senior advisors. This fits the category of Board/Management Information (MANG), as it announces changes in senior management roles and related transactions.
2023-06-09 Chinese
首开股份章程
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., revised in June 2023. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an announcement or a summary; it is the full text of the company's bylaws. Therefore, the document fits the category of Governance Information (CGR).
2023-06-09 Chinese
首开股份对外担保公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Capital Development Co., Ltd. regarding external guarantees provided by the company for its wholly-owned subsidiaries. It details the guarantee amounts, the parties involved, board approval, and the status of guarantees including no overdue guarantees. The document is a formal disclosure of a financing guarantee arrangement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on the guarantee announcement. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about company guarantees and financing arrangements without being a full financial report or other specific filing type.
2023-06-09 Chinese
首开股份2023年5月份销售情况简报
Interim / Quarterly Report Classification · 90% confidence The document is a monthly sales update for May 2023 from Beijing Capital Development Co., Ltd. It provides specific sales figures and comparisons to previous periods but does not contain comprehensive financial statements or detailed analysis typical of interim or annual reports. The document is short (504 characters) and serves as a brief operational update rather than a full financial report. It is not an announcement of a report publication but a standalone sales summary. Therefore, it fits best under the category of Interim / Quarterly Report (IR), as it provides substantive financial data for a period shorter than a fiscal year.
2023-06-06 Chinese

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