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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 2019-12-23 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
2019年第七次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2019 Seventh Extraordinary General Meeting of Shareholders of Beijing Capital Development Co., Ltd. It contains detailed information about the meeting agenda, voting procedures, and specific proposals related to the issuance of medium-term notes and ultra-short-term financing bonds. The content is focused on the meeting logistics and agenda items rather than the results or minutes of the meeting. The document length is 3391 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. It is not a report of voting results, nor a regulatory filing or announcement of a report publication. Therefore, the correct classification is AGM Information (AGM-R).
2019-12-23 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 an external guarantee provided by the company for a subsidiary's loan application. It details the guarantee amount, the parties involved, the board meeting approval, and financial information of the guaranteed party. The document is a formal disclosure about a financing guarantee, not a financial report, earnings release, or management discussion. It does not contain financial statements or comprehensive financial analysis but focuses on the guarantee and related board resolutions. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2019-12-23 Chinese
被担保人福州祯泰置业有限公司最近一期的财务报表
Regulatory Filings
2019-12-23 Chinese
关于召开2019年第七次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 seventh extraordinary general meeting of shareholders for Beijing Capital Development Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as issuance of medium-term notes and short-term financing bonds), and procedural instructions for shareholders. It does not contain financial statements or detailed financial data, but rather serves as an announcement to shareholders about the meeting and voting process. The document length is 3349 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-12-13 Chinese
第九届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Beijing Capital Development Co., Ltd. It includes information about company decisions such as liquidation of a subsidiary, approval of financing plans, establishment of a new company, and scheduling of a shareholders' meeting. The content focuses on board meeting decisions and approvals rather than financial results, audit opinions, or regulatory filings. 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 voting results announcement. The document is clearly a Board/Management Information announcement about board meeting resolutions and management decisions. The document length is 3531 characters, which is consistent with a board meeting announcement rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2019-12-13 Chinese
2019年11月份销售及取得房地产项目情况简报
Capital/Financing Update Classification · 95% confidence The document is a sales and real estate project update for November 2019 by Beijing Capital Development Co., Ltd. It contains monthly sales figures, land acquisition details, and equity investment information. The document is short (986 characters) and provides operational updates rather than comprehensive financial statements or detailed financial analysis. It does not present quarterly or annual financial results, nor is it an announcement of a report publication. It is not a regulatory filing, audit report, or management discussion. The content fits best with a Capital/Financing Update (CAP) as it includes information on land acquisitions and equity investments, which relate to capital activities and financing updates.
2019-12-09 Chinese

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