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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 2021-02-01 Board/Management Inform…
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
首开股份第九届董事会第四十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 44th meeting of the 9th Board of Directors of Beijing Capital Development Co., Ltd. It includes information about board meeting procedures, voting results, and specific corporate actions such as approval of related party transactions, financial assistance from the controlling shareholder, and guarantees for loans. The content focuses on board decisions and corporate governance matters rather than financial statements or earnings data. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a call transcript, nor is it a proxy solicitation or AGM materials. It is clearly a board/management information announcement about board meeting resolutions and related corporate governance actions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5097 characters) and detailed content support this classification with high confidence.
2021-02-01 Chinese
首开股份独立董事关于北京首开中晟置业有限责任公司协议转让北京首开天恒文化发展有限公司33%股权的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a related-party transaction involving the transfer of equity in a subsidiary company. It discusses the legality, fairness, and procedural compliance of the transaction, referencing board meeting procedures and regulatory compliance. The document does not contain financial statements or results, nor is it an announcement of a report publication. It is a governance-related document focused on board-level approval and opinions on a corporate transaction. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management related to company affairs.
2021-02-01 Chinese
首开股份被担保人太原首润房地产开发有限公司最近一期的财务报表
Regulatory Filings
2021-02-01 Chinese
首开股份关于北京首开中晟置业有限责任公司协议转让北京首开天恒文化发展有限公司33%股权的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving the transfer of equity in a subsidiary company. It details the transaction parties, the approval process by the board, financial and asset evaluation, and compliance with regulatory requirements. There is no indication that this is a full financial report, audit report, or earnings release. It is not a call transcript, AGM material, or management report. The document is a formal announcement of a corporate transaction, specifically a related party transaction, which fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure about a corporate event that does not fit other specific categories.
2021-02-01 Chinese
首开股份被担保人北京怡城置业有限公司最近一期的财务报表
Regulatory Filings
2021-02-01 Chinese
关于召开2021年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2021 first extraordinary general meeting (临时股东大会) of Beijing Capital Development Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed, voting procedures, and instructions for shareholders. 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 report of voting results, nor a proxy solicitation, but a notice about the meeting itself and how shareholders can participate. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4013 characters, which is consistent with a detailed meeting notice rather than a full report or transcript. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2021-01-26 Chinese

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