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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 2020-11-23 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
关于修订公司《章程》及《董事会议事规则》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding revisions to the company's Articles of Association and Board Meeting Rules. It details changes in board composition, management roles, and disclosure practices. The document is a formal announcement of proposed governance changes to be submitted for shareholder approval. It does not contain financial statements, audit information, or detailed financial data. It is not a full report but an announcement of governance-related amendments. Therefore, it fits best under Board/Management Information (MANG) as it concerns changes in board and management structure and rules.
2020-11-23 Chinese
第九届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Beijing Capital Development Co., Ltd. It includes information about amendments to the company's articles of association and board meeting rules, nomination of director candidates, and the scheduling of a shareholders' meeting. It contains detailed descriptions of board and management changes, including director nominations and qualifications, as well as procedural details for the upcoming shareholders' meeting. There are no financial statements or financial performance data present, so it is not an annual or interim report. It is not a call transcript, earnings release, or capital update. The document focuses on board and management matters, specifically changes and nominations related to the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (9216 characters) and content confirm it is a full announcement, not a brief notice or report publication announcement.
2020-11-23 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "北京首都开发股份有限公司董事会议事规则" which translates to "Beijing Capital Development Co., Ltd. Board Meeting Rules." The content extensively details the rules, procedures, duties, qualifications, and responsibilities of the company's board of directors, including sections on independent directors, board secretary, board powers, meeting procedures, voting, and record-keeping. There is no indication that this is a report of financial results, audit, or an announcement of voting results. Instead, it is a governance document outlining internal rules and governance practices of the board. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full governance document, not a brief announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2020-11-23 Chinese
章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing Capital Development Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board and management roles, share issuance and transfer, shareholder meetings, voting procedures, and other governance matters. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is a report of financial performance, an earnings release, or a meeting presentation. It is a governance document outlining the company's internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR).
2020-11-23 Chinese
被担保人常熟耀泰房地产有限公司最近一期的财务报表
Regulatory Filings
2020-11-16 Chinese
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Capital Development Co., Ltd. regarding external guarantees provided by the company for its subsidiaries. It details the guarantee amounts, the parties involved, the board meeting resolutions approving the guarantees, and financial information of the subsidiaries. The document is a formal disclosure of a corporate financing-related guarantee event, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the guarantee arrangements and board approvals. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees and loans.
2020-11-16 Chinese

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