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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 2022-10-28 Declaration of Voting R…
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年第六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 convening, procedures, attendance, and voting results of the 2022 sixth extraordinary general meeting (临时股东大会) of Beijing Capital Development Co., Ltd. It details the meeting's call, attendance, voting procedures, and results, and concludes on the legality and validity of the meeting and its resolutions. It does not contain financial statements or management discussion, nor is it a report of financial results or governance rules. It is a legal opinion related to a shareholders' meeting, specifically an extraordinary general meeting, and the content focuses on the meeting's procedural legality and voting outcomes. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and related legal opinions on the meeting's conduct. The document length is about 4939 characters, which is substantial and contains detailed voting results and legal opinions, not just an announcement of a report publication. Therefore, the classification is DVA with high confidence.
2022-10-28 Chinese
首开股份关于变更公司住所并修订《公司章程》《股东大会议事规则》及《董事会议事规则》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Beijing Capital Development Co., Ltd. regarding changes to the company's domicile and revisions to the Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules. It includes extensive legal and procedural text about corporate governance, shareholder meeting procedures, board responsibilities, and compliance with relevant laws and stock exchange regulations. The content is focused on governance structure and procedural rules rather than financial results or audit opinions. It is not a financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive governance-related document. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail support this classification with high confidence.
2022-10-28 Chinese
首开股份关于召开2022年半年度及三季度业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming investor performance explanation meeting (业绩说明会) for the 2022 half-year and third quarter results. It provides the meeting time, location, participation method, and contact information. It does not contain actual financial data or detailed financial analysis but rather informs investors about the event where such information will be discussed. The document length is short (1457 characters) and it is clearly an announcement of a meeting rather than the meeting transcript or a financial report. Therefore, it fits best into the category of Investor Presentation (IP), as it is a detailed presentation for investors focusing on financials, strategy, and market position, albeit in announcement form for the meeting. However, since it is only announcing the meeting and not the presentation itself, and given the short length, it is more appropriate to classify it as Regulatory Filings (RNS) because it is a general regulatory announcement about the meeting and does not contain the actual presentation or transcript. The document is not a report publication announcement (RPA) because it does not mention the report being attached or published, only the meeting to discuss it. Hence, the best classification is Regulatory Filings (RNS).
2022-10-24 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 financial assistance (a loan) from the controlling shareholder to the company. It includes specifics about the loan amount, terms, interest rates, approval procedures, and compliance with regulatory requirements. The document is titled as an "关联交易公告" (Related Party Transaction Announcement) and does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, earnings release, or audit report. It is a regulatory announcement about a financing-related transaction between related parties, which fits best under Capital/Financing Update (CAP). The document length is 2656 characters, which is relatively short but contains substantive transaction details rather than just a notice of report publication or certification. Therefore, the classification is CAP with high confidence.
2022-10-21 Chinese
首开股份第九届董事会第九十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 93rd meeting of the 9th Board of Directors of Beijing Capital Development Co., Ltd. It details the meeting date, voting results, and specific agenda items such as approval of a financial assistance extension from the controlling shareholder and the scheduling of an extraordinary general meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and meeting arrangements. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-10-21 Chinese
首开股份2022年第六次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2022 sixth extraordinary shareholders meeting (临时股东大会会议资料) of Beijing Capital Development Co., Ltd. It includes details about the meeting agenda, voting procedures, and a specific proposal regarding financial assistance to a related company. The content is focused on the meeting logistics and agenda items rather than the results of voting or the meeting itself. The document length is 2439 characters, which is relatively short and consistent with meeting materials rather than a full report. It is not a voting results announcement (DVA) because it does not provide final voting outcomes. It is not a proxy solicitation (PSI) because it does not solicit votes but provides meeting information. It is not an annual or interim report, earnings release, or other financial report. The document fits best as AGM Information (AGM-R) since it is the presentation and materials shared for a shareholders meeting, specifically an extraordinary general meeting.
2022-10-21 Chinese

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