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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 2019-11-11 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
第九届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Beijing Capital Development Co., Ltd. It details the meeting date, attendance, and specific decisions made regarding capital changes, guarantees, and the scheduling of a shareholders meeting. There are no financial statements or detailed financial performance data presented. The document is a corporate governance announcement about board decisions and meeting outcomes, not a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3073 characters, which is consistent with a detailed announcement but not a full report.
2019-11-11 Chinese
被担保人北京祐泰通达房地产开发有限公司最近一期的财务报表
Regulatory Filings
2019-11-11 Chinese
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Capital Development Co., Ltd. regarding an external guarantee provided by the company for a loan application by its wholly-owned subsidiary. It details the guarantee amount, the board meeting approval, the financial status of the guaranteed company, and cumulative guarantees. The document is a formal disclosure of a financing-related guarantee, not a financial report, audit, or management discussion. It does not contain financial statements or earnings data but is an update on a capital/financing activity (loan guarantee). Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive content about the guarantee, not just a brief announcement or report publication notice.
2019-11-11 Chinese
被担保人厦门同珵置业有限公司最近一期的财务报表
Regulatory Filings
2019-11-11 Chinese
关于召开2019年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2019 sixth extraordinary general meeting of shareholders for Beijing Capital Development Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice with agenda and voting instructions, which aligns with PSI rather than DVA or AGM-R (which is for AGM materials).
2019-11-11 Chinese
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an external guarantee provided by Beijing Capital Development Co., Ltd. It details the guarantee amount, the parties involved, the terms of the guarantee and counter-guarantee, and the board's approval of the guarantee. It includes financial figures of the guaranteed company and confirms no overdue guarantees exist. The document is a formal disclosure of a corporate guarantee transaction, not a financial report, earnings release, or management discussion. It is not a report publication announcement or certification. The content fits best under a regulatory announcement category related to financing or capital structure updates, specifically about guarantees. Given the nature of the document as an update on a financing-related guarantee, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive details about the guarantee, so it is not merely an announcement of a report publication (RPA).
2019-11-11 Chinese

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