Skip to main content
BEIJING CAPITAL DEVELOPMENT CO.,LTD logo

BEIJING CAPITAL DEVELOPMENT CO.,LTD — Investor Relations & Filings

Ticker · 600376 ISIN · CNE000001782 LEI · 3003003ULZB0DPMPJ698 Shanghai Stock Exchange Real estate activities
Open in API
Filings indexed 2,991 across all filing types
Latest filing 2019-03-08 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年第一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 First Extraordinary General Meeting" of Beijing Capital Development Co., Ltd. It details the meeting's basic information, agenda, and specific proposals to be voted on by shareholders. The content includes resolutions on financial assistance, loan guarantees, issuance of perpetual medium-term notes, and debt financing plans. The document is a comprehensive set of meeting materials prepared for the shareholders to review and vote on during the EGM. It is not a report of financial results, audit, or earnings, nor is it a simple announcement or certification. It is clearly a presentation of materials for a shareholders' meeting, which fits the definition of AGM Information (AGM-R), as it is the equivalent for an extraordinary general meeting (EGM) and contains detailed meeting agenda and proposals for shareholder consideration.
2019-03-08 Chinese
关于投资芜湖美和城市更新投资中心合伙企业（有限合伙）的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an investment by Beijing Capital Development Co., Ltd. into a partnership fund focused on urban renewal projects. It details the investment amount, the nature of the investment, the involved parties, and the risks associated. There are no financial statements, quarterly or annual results, or audit information. The document is a formal public announcement about a capital investment decision, not a financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns company fundraising and investment activities.
2019-03-04 Chinese
第八届董事会第七十七次会议决议公告
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 investment decisions, capital increases, loan applications, and authorizations for bond issuance. The content focuses on board meeting proceedings and decisions rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a full annual or interim report, earnings release, or proxy statement. The document is not a short announcement of a report publication but a substantive board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-03-04 Chinese
拟发行债权融资计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to issue two debt financing plans, including details about the issuance size, terms, purposes, and authorization matters. It is a formal disclosure about upcoming financing activities and does not contain actual financial statements or results. The document is relatively short (1787 characters) and focuses on capital raising plans. Therefore, it fits the category of Capital/Financing Update (CAP).
2019-03-04 Chinese
拟发行永续中票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to issue perpetual medium-term notes (永续中票) with details about the issuance scale, purpose, terms, and authorization requests. It includes information about the board meeting approving the proposal and the need for shareholder approval. The content focuses on financing activities and capital raising rather than financial results or reports. The document length is short (1551 characters) and it is clearly an announcement of a financing plan, not a full financial report or detailed presentation. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-03-04 Chinese
对外担保公告
Regulatory Filings 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 guaranteed party, the board meeting resolution approving the guarantee, and financial information about the guaranteed company. The document is a formal disclosure of a financial guarantee and board approval but does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or voting result announcement. The content fits best with a regulatory announcement about a financial guarantee, which is typically classified under Regulatory Filings (RNS) as it does not fit other specific categories and is a formal disclosure to the market.
2019-03-04 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.