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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 2019-07-01 Capital/Financing Update
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
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 loan taken by its subsidiary. It details the guarantee amount, the terms, the board meeting approval, and financial information of the guaranteed party. The document is a formal disclosure of a financing-related guarantee, not a full financial report or audit. It does not contain comprehensive financial statements or management discussion but focuses on a specific capital/financing update related to the guarantee. The document length is short (1855 characters), and it is not a report publication announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-07-01 Chinese
第八届董事会第八十五次会议决议公告
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 multiple agenda items related to the company's financing plans, bond issuance proposals, guarantees, loans, and the scheduling of a shareholders' meeting. The content focuses on board decisions and approvals rather than financial results or detailed financial statements. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a transcript, proxy statement, or dividend notice. It is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length (6334 characters) and detailed content support this classification with high confidence.
2019-07-01 Chinese
被担保人杭州首开润泰置业有限公司最近一期的财务报表
Regulatory Filings
2019-07-01 Chinese
关于召开2019年第二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 second 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. The document length is 3657 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-07-01 Chinese
2018年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2018 annual equity distribution (dividend) by Beijing Capital Development Co., Ltd. It details the dividend per share, relevant dates for dividend distribution, the shareholders' meeting approval date, tax withholding policies, and contact information for inquiries. The document is relatively short (2574 characters) and focuses solely on the dividend distribution details without containing full financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders.
2019-07-01 Chinese
独立董事关于控股股东北京首都开发控股（集团）有限公司向公司提供财务资助事宜的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on a financial assistance transaction between the company's controlling shareholder and the company itself. It discusses the legality, fairness, and procedural compliance of this related-party transaction. There is no indication of this being a full financial report, audit report, or earnings release. It is a governance-related document concerning a specific transaction and compliance with listing rules. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about a related-party transaction and independent director opinion, not a full report or announcement of voting results.
2019-07-01 Chinese

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