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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 2019-10-08 Proxy Solicitation & In…
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
关于召开2019年第五次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2019 fifth extraordinary general meeting of shareholders for Beijing Capital Development Co., Ltd. It includes information about the meeting date, location, voting methods, agenda items, and instructions for shareholders. It also contains an authorization letter template for proxy voting. The document does not contain financial statements or results but serves as a notice and procedural guide for the shareholders' meeting. It is not a report of voting results, nor a management or financial report. Given the content and purpose, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit their votes for the meeting.
2019-10-08 Chinese
被担保人福州首开瑞泰房地产开发有限公司最近一期的财务报表
Regulatory Filings
2019-09-27 Chinese
第九届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Beijing Capital Development Co., Ltd. It details the board meeting date, attendance, and the approval of various financing guarantee proposals and the scheduling of a shareholders' meeting. There are no financial statements, no detailed financial performance data, nor is this a transcript or presentation. The document is a formal announcement of board decisions, specifically about guarantees and meeting arrangements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is 2575 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2019-09-27 Chinese
关于召开2019年第五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 fifth extraordinary general meeting of shareholders, including 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 shareholder meeting. The document length is 3254 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself, but rather a notification about the meeting and voting procedures. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-09-27 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 external guarantees provided by the company. It details the guarantee amounts, the parties involved, board meeting resolutions approving the guarantees, and financial data of the guaranteed entities. The document is a formal disclosure of a corporate financing-related guarantee event, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the guarantees and board approval. The document fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2019-09-27 Chinese
被担保人福州首开中庚投资有限公司最近一期的财务报表
Regulatory Filings
2019-09-27 Chinese

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