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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 2022-05-05 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
首开股份关于召开2021年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 Annual General Meeting (AGM) of Beijing Capital Development Co., Ltd. It includes the date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, such as the 2021 annual financial report, board and supervisory reports, profit distribution plan, internal control reports, social responsibility report, and appointment of auditors for 2022. It also contains procedural details for shareholders, registration methods, and an authorization proxy form for voting. The document does not contain the actual annual report or financial statements but is a notice and instructions related to the AGM. The document length is 4679 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices related to it.
2022-05-05 Chinese
首开股份2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the first quarter of 2022. The report explicitly states it is unaudited and covers the period January to March 2022. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, which matches the definition of an Interim / Quarterly Report. The document length is substantial (over 13,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, it fits the category of an Interim / Quarterly Report (IR). Q1 2022
2022-04-29 Chinese
首开股份第九届董事会第八十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Beijing Capital Development Co., Ltd. It reports the approval of the company's 2022 first quarter report by the board of directors. The document is short (656 characters) and primarily announces the passing of the quarterly report rather than containing the report itself or detailed financial data. It does not contain actual financial statements or substantive analysis, only the resolution to approve the report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement related to corporate governance and reporting but does not constitute the full interim/quarterly report itself.
2022-04-29 Chinese
首开股份2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from a company's extraordinary shareholders meeting held on April 22, 2022. It details the meeting attendance, voting results on a financing guarantee proposal, and legal witness statements confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but reports the official voting results and meeting outcomes. It is not a full report like an annual or interim report, nor is it a proxy solicitation or management report. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting results of a shareholders meeting.
2022-04-22 Chinese
首开股份2022年第三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, attendance, and voting results of the 2022 third 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 shareholders' meeting process and voting outcomes. This type of document is a legal opinion related to a shareholders' meeting and the voting results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4761 characters, and it is not merely an announcement of a report but a substantive legal opinion on the meeting and voting results. Therefore, the best classification is DVA with high confidence.
2022-04-22 Chinese
首开股份关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2021 annual performance explanation meeting (业绩说明会) to be held on April 28, 2022. It includes information on the meeting time, location, format (online interaction), participants, and how investors can participate and ask questions. The document references that the 2021 annual report has already been published on April 16, 2022, and this meeting is to explain and discuss the results. The document does not contain actual financial statements or detailed financial analysis but serves as a notice for an investor presentation event focused on financial results and company performance. Given the nature of the document as a meeting announcement for discussing financial results and the interactive format, it fits best under Investor Presentation (IP). The document length is short (1451 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is Investor Presentation (IP) with high confidence.
2022-04-20 Chinese

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