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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 2020-09-28 Regulatory Filings
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
2020年第三次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the procedures and resolutions of the 2020 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 financial performance data, nor is it a report of financial results. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's legality. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholder meeting, not the meeting materials themselves (AGM-R) or voting results announcement (DVA). The document length is about 4752 characters, which is substantial but the content is legal opinion, not a report or announcement of results alone.
2020-09-28 Chinese
2020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 shareholders' meeting (临时股东大会决议公告) held on September 28, 2020. It details the meeting attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the announcement of voting results and meeting decisions rather than the full meeting materials or presentations. The document length is 2040 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-09-28 Chinese
被担保人北京致泰房地产开发有限公司最近一期的财务报表
Regulatory Filings
2020-09-27 Chinese
对外担保公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an external guarantee provided by the company for a subsidiary's loan application. It includes details about the guarantee amount, the guaranteed party, board approval, and financial status of the guaranteed company. It is not a full financial report, audit report, or earnings release. It is a formal disclosure of a specific corporate action (external guarantee) approved by the board. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a corporate guarantee and does not match other more specific categories like capital updates or management changes.
2020-09-27 Chinese
第九届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Beijing Capital Development Co., Ltd. It details the approval of a guarantee for a loan application by a jointly established project company. The text includes meeting attendance, voting results, and specifics of the guarantee arrangement. There is no financial statement, earnings data, or detailed report content. The document is an announcement of a board decision, specifically about a guarantee approval, which fits the category of Board/Management Information (MANG). The document length is short (1305 characters), and it is not a report or presentation but a formal announcement of a board resolution.
2020-09-27 Chinese
2020年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 Third Extraordinary General Meeting of Shareholders" of Beijing Capital Development Co., Ltd. It contains detailed information about the meeting agenda, voting procedures, and specific proposals to be discussed and voted on during the meeting. The content includes meeting logistics, shareholder rights, and detailed descriptions of the proposals to be considered, which are typical of materials provided to shareholders before or during a general meeting. The document length is 3614 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial statement or comprehensive financial analysis present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting result announcement (DVA) because it does not provide the results of the vote, only the meeting materials. It is not a Proxy Solicitation (PSI) because it does not explicitly solicit votes but rather provides meeting information and agenda. Therefore, the document best fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2020-09-21 Chinese

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