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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 2019-07-16 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
被担保人宁波龙禧房地产发展有限公司最近一期的财务报表
Regulatory Filings
2019-07-16 Chinese
第八届董事会第八十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 86th meeting of the 8th Board of Directors of Beijing Capital Development Co., Ltd. It includes information about board member nominations, independent director candidate qualifications and declarations, amendments to the company's articles of association and board rules, approval of loan applications and guarantees, and the scheduling of a shareholders' meeting. The content focuses on board and management changes, nominations, and governance matters rather than financial results or audit opinions. There is no indication that this is an annual report, earnings release, audit report, or other financial report. The document is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement with detailed governance and management information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (15,000 characters) and detailed content support this classification with high confidence.
2019-07-16 Chinese
第八届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 21st meeting of the 8th Supervisory Board of Beijing Capital Development Co., Ltd. It discusses the election and nomination of candidates for the 9th Supervisory Board. The document includes candidate resumes and states that the proposal requires approval at the shareholders' meeting. There is no financial data, no audit or annual report content, no earnings information, and no mention of regulatory filings or legal proceedings. The document is a formal announcement related to board/management changes, specifically the nomination and election of supervisory board members. Therefore, it fits best under Board/Management Information (MANG). The document length is short but contains substantive content about board changes, not just a brief announcement or report publication notice.
2019-07-16 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 performance, audit results, or announcements. There is no indication of financial statements, audit reports, earnings data, or meeting results. The document is a comprehensive governance document outlining the company's bylaws and internal governance practices. Therefore, it fits the category of Governance Information (CGR).
2019-07-16 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 to Ningbo Longxi Real Estate Development Co., Ltd. It details the guarantee amount, terms, board approval, and financial status of the guaranteed party. The document is a formal disclosure of a guarantee arrangement, including board resolutions and financial data of the guaranteed company, but it is not a financial report, earnings release, or management discussion. It is not a full annual or interim report, nor a call transcript or presentation. The content fits the category of a regulatory announcement about a capital or financing update, specifically about a guarantee related to financing. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2255 characters, which is consistent with an announcement rather than a full report.
2019-07-16 Chinese
关于召开2019年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 third extraordinary general meeting of shareholders for Beijing Capital Development Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and instructions for shareholders. The content focuses on the announcement and procedural details of the shareholder meeting rather than the meeting materials or results. There is no indication that this is a report of voting results or a proxy solicitation document. The document is not a financial report, audit, or earnings release. It is a formal announcement of the meeting itself, which fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting details, supporting this classification with high confidence.
2019-07-16 Chinese

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