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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 2022-12-14 Proxy Solicitation & In…
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
首开股份关于召开2022年第九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 2022 ninth 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 procedural instructions for shareholders. There is no financial data, earnings information, or management discussion. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting minutes or voting results. It is also relatively short (3446 characters) and serves as a notification rather than a report. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-12-14 Chinese
首开股份关于公司独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director due to term expiration and the subsequent impact on the board's composition. It references compliance with regulatory rules about board composition and the process for appointing a replacement. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-12-14 Chinese
首开股份2022年第八次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures and qualifications related to the 2022 eighth 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 the legal compliance of the meeting process and voting results. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legitimacy of the shareholder meeting procedures.
2022-12-14 Chinese
关于北京城市开发集团有限责任公司拟非公开协议转让涉及的位于北京市西城区复兴门外大街8号及迤北房地产资产评估报告
Regulatory Filings
2022-12-14 Chinese
首开股份关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction involving the transfer of a real estate asset between subsidiaries of the same controlling shareholder. It includes information about the transaction price, asset valuation, approval procedures, and related party details. The document is not a financial report, earnings release, or management discussion but rather a formal disclosure of a related-party transaction. It does not announce voting results or changes in management, nor is it a regulatory certification or legal proceeding update. The content fits the category of a Capital/Financing Update (CAP) because it concerns a significant asset transfer and financing arrangement within the company group. The document length and detail confirm it is the announcement itself, not a brief notice or report publication announcement.
2022-12-14 Chinese
首开股份独立董事关于公司拟转让复兴商业城项目的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of Beijing Capital Development Co., Ltd. regarding the company's proposed transfer of the Fuxing Commercial City project. It discusses the legality, fairness, and procedural compliance of a related-party transaction involving asset transfer. The document does not contain financial statements or detailed financial results but is a formal opinion on a corporate transaction. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement related to corporate governance and related-party transactions, not a full report or financial statement.
2022-12-14 Chinese

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