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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 2023-04-28 Regulatory Filings
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2022年度内部控制审计报告
Regulatory Filings
2023-04-28 Chinese
首开股份第九届董事会第一百一十次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 110th meeting of the 9th Board of Directors of Beijing Capital Development Co., Ltd. It includes approvals of the 2022 annual financial statements, board work report, annual report and summary, profit distribution plan, internal control evaluation and audit reports, social responsibility report, and other related matters. It also mentions the upcoming 2022 annual shareholders meeting to approve these items. The document contains substantive financial data and detailed management decisions for the fiscal year 2022, indicating it is a comprehensive financial and management report rather than a brief announcement or a simple notice. The presence of the full financial year period and detailed financial and operational information aligns with the characteristics of an Annual Report (10-K).
2023-04-28 Chinese
首开股份关于召开2023年第五次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 fifth 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 (including online voting), agenda items to be voted on, shareholder eligibility, registration procedures, and an attached proxy authorization form. The document does not contain financial statements or results but serves as a notice and procedural guide for the shareholders' meeting. It is not a report of voting results, nor a management or financial report. It is a formal announcement related to the shareholder meeting itself, specifically a notice of the meeting and voting procedures. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is substantive and not merely a brief announcement or report publication notice. Hence, the classification is PSI with high confidence.
2023-04-25 Chinese
首开股份2023年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Fifth Extraordinary General Meeting of Shareholders" of Beijing Capital Development Co., Ltd. It contains detailed agenda items, meeting procedures, and proposals for shareholder approval, specifically regarding the issuance of corporate bonds to professional investors. The content includes meeting logistics, voting methods, and detailed descriptions of the bond issuance proposals to be discussed and approved at the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not a report itself but materials for a shareholder meeting, and it is not an announcement of voting results or a proxy solicitation. The length is under 5,000 characters but contains substantive meeting materials, not just a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-25 Chinese
首开股份关于召开2023年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 fifth extraordinary general meeting of shareholders (临时股东大会) for Beijing Capital Development Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain financial statements or detailed financial analysis but is an announcement informing shareholders about the meeting and voting procedures. The document length is 3501 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-04-17 Chinese
首开股份第九届董事会第一百零九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Beijing Capital Development Co., Ltd. It includes election of board committee members, approval of bond issuance plans, internal audit work plan, and scheduling of a shareholders meeting. The content focuses on board decisions and management-level approvals rather than financial results or full reports. It is not a full annual or interim report, nor an earnings release. It is not a proxy statement or voting results announcement. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is about 4305 characters, which is consistent with a detailed board meeting announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-04-17 Chinese

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