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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 2021-12-06 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年第八次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 eighth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes an authorization proxy form for shareholders to delegate voting rights. There is no financial data, earnings, or report content. The document is an announcement related to a shareholder meeting rather than the meeting materials or results. It fits the category of AGM Information (AGM-R) as it provides information about the Annual/Extraordinary General Meeting and related procedures.
2021-12-06 Chinese
首开股份被担保人北京祥鼎置业有限公司最近一期的财务报表
Regulatory Filings
2021-12-06 Chinese
首开股份被担保人无锡润泰置业有限公司最近一期的财务报表
Regulatory Filings
2021-12-06 Chinese
首开股份第九届董事会第六十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a specific board meeting of Beijing Capital Development Co., Ltd. It includes information about loan guarantees, asset-backed securities issuance, and the scheduling of a shareholders' meeting. The content focuses on board decisions and approvals rather than financial results, audit opinions, or regulatory certifications. There is no indication that this is a full annual or interim report, earnings release, or audit report. The document is not a proxy solicitation or voting results announcement but rather a formal disclosure of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2021-12-06 Chinese
首开股份2021年第七次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures and resolutions of the 2021 seventh 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 results. This type of document is a legal opinion related to a shareholders' meeting, which is not a full annual or interim report, nor an earnings release or management report. It is not a proxy solicitation or voting results announcement but a legal opinion letter. Given the filing categories, the closest match is Regulatory Filings (RNS) as it is a regulatory disclosure document that does not fit other specific categories like AGM Information or Declaration of Voting Results. The document length is about 4769 characters, which is substantial but the content is legal opinion, not the report itself. Therefore, the best classification is Regulatory Filings (RNS).
2021-12-02 Chinese
首开股份2021年第七次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 Seventh Extraordinary General Meeting of Shareholders of Beijing Capital Development Co., Ltd. It includes information about the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the official voting results and procedural compliance of the shareholder meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or investor presentation. The document is clearly an official declaration of voting results from a shareholder meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2103 characters, which is consistent with a detailed voting results announcement rather than a full report.
2021-12-02 Chinese

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