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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 2021-05-20 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2020年年度股东大法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of the 2020 Annual General Meeting (AGM) of Beijing Capital Development Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM, confirming compliance with relevant laws and company regulations. The document does not contain financial statements or detailed financial performance data but focuses on the legal aspects of the AGM process and resolutions. Therefore, it is not an Annual Report (10-K) or an Earnings Release (ER), but rather a legal opinion related to the AGM. This type of document is best classified under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions on the meeting's conduct.
2021-05-20 Chinese
首开股份2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" for Beijing Capital Development Co., Ltd. It details the resolutions passed at the 2021 AGM held on May 20, 2021, including voting results on various agenda items such as the 2020 financial statements, board reports, profit distribution plans, internal control reports, social responsibility report, and other corporate matters. The document includes attendance details, voting methods, and legal witness statements. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2021-05-20 Chinese
首开股份2020年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2020 年年度股东大会会议资料" which translates to "2020 Annual General Meeting (AGM) Meeting Materials". It contains detailed information about the AGM including the meeting agenda, voting procedures, shareholder rights, and various reports and proposals to be discussed and approved at the AGM. The document includes references to the 2020 financial statements, audit reports, board reports, social responsibility reports, and other items typically presented at an AGM. The length of the document (15,000 characters) and the detailed content indicate it is the actual meeting materials, not just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R).
2021-05-13 Chinese
首开股份关于召开2020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 2020 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 2020 financial statements, board reports, profit distribution plan, internal control reports, social responsibility report, and other corporate governance matters. It also contains procedural details for shareholders to attend and vote, including proxy forms. The document does not contain the actual financial statements or detailed financial analysis but rather serves as a notice and guide for the upcoming AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM. The document length is about 5,097 characters, which is consistent with a detailed AGM notice rather than a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2021-05-13 Chinese
首开股份第九届董事会第五十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Beijing Capital Development Co., Ltd. It details the board's approval of a guarantee related to financing for a project company. The text includes meeting details, voting results, and explanations of the guarantee and related financing arrangements. There is no financial statement or comprehensive financial data presented. The document is an announcement of a board decision rather than a full management report or financial report. It fits the category of Board/Management Information (MANG) as it relates to board resolutions and decisions.
2021-05-12 Chinese
首开股份关于为无锡泰茂置业有限公司融资提供反担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company Beijing Capital Development Co., Ltd. providing a counter-guarantee for financing to its subsidiary Wuxi Taimo Real Estate Co., Ltd. It details the financing amount, parties involved, board approval, and financial data of the entities concerned. The document is a formal public announcement about a financing guarantee arrangement, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather discloses a capital/financing update related to guarantees and financing support. The document length is 3392 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-05-12 Chinese

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