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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 2022-06-21 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2022年第四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 Fourth Extraordinary General Meeting of Shareholders" of Beijing Capital Development Co., Ltd. It contains detailed information about the meeting agenda, voting procedures, and specific proposals to be discussed and voted on during the meeting, including financial assistance, bond issuance plans, and authorizations. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them of the issues to be discussed and decided. It is not a report of the meeting results, nor a financial report or earnings release. The document is not a proxy solicitation or voting results announcement but rather the informational materials for the shareholders' meeting itself. Therefore, it fits the category of AGM Information (AGM-R). The document length (5466 characters) supports it being a full meeting material rather than a brief announcement.
2022-06-21 Chinese
首开股份关于召开2022年第四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 2022 fourth extraordinary general meeting of shareholders by Beijing Capital Development Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed, voting procedures, attendance registration, and other logistical details. It also contains an authorization letter template for proxy voting. The document does not contain financial statements or results but is clearly an announcement related to a shareholders' meeting. It is not a full report like an Annual Report or Interim Report, nor is it a voting results declaration. It is a notice about the meeting itself, which fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting.
2022-06-21 Chinese
首开股份第九届董事会第八十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Beijing Capital Development Co., Ltd. It includes approvals related to the issuance of asset-backed securities and company bonds, authorization for bond issuance, and scheduling of a shareholders' meeting to approve these matters. The content focuses on board decisions and authorizations rather than financial results or reports. It is not a full financial report, earnings release, or audit report. It is not a proxy statement or voting results announcement. The document is a formal announcement of board resolutions and management decisions, fitting the category of Board/Management Information (MANG). The document length is 4346 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2022-06-09 Chinese
首开股份关于召开2022年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and an attached proxy authorization form. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3719 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R) rather than an actual report or voting results announcement.
2022-06-09 Chinese
首开股份2022年5月份销售及取得房地产项目情况简报
Capital/Financing Update Classification · 85% confidence The document is a sales and real estate project update for May 2022 from Beijing Capital Development Co., Ltd. It provides specific sales figures, contract areas, and recent land acquisition details. The content is a brief operational update focusing on sales performance and land reserves, not a full financial report or earnings release. It is not an announcement of a report publication, nor a certification or legal proceeding. The document is too short and focused on sales data to be an Interim/Quarterly Report or Annual Report. It fits best as a Capital/Financing Update (CAP) because it includes information on land acquisition (a capital asset) and sales performance relevant to financing and capital activities.
2022-06-09 Chinese
首开股份关于面向专业投资者公开发行公司债券预案的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's plan to publicly issue corporate bonds to professional investors. It includes comprehensive information about the bond issuance terms, conditions, authorization requests to the shareholders' meeting, and detailed financial data including audited financial statements for the past three years. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or summary. It is not a full annual report but focuses on a capital raising activity through bond issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-06-09 Chinese

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