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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 2018-08-23 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
第八届董事会第六十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 66th meeting of the 8th Board of Directors of Beijing Capital Development Co., Ltd. It includes approvals of capital increases, acquisitions, loan guarantees, and other corporate actions. It also contains summaries of asset valuation reports related to acquisitions. The document is not a full annual or interim financial report, nor is it a transcript, audit report, or earnings release. It is a formal announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is substantial and contains detailed corporate governance decisions, consistent with MANG filings.
2018-08-23 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 board meeting resolution approving the guarantee, and financial information about the guaranteed party. The document is a formal disclosure of a financial guarantee and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor is it a call transcript or earnings release. It is also not a report publication announcement or certification. The content fits best into a regulatory announcement category related to financing activities but is specifically about a guarantee. Since there is no specific category for guarantee announcements, the closest fitting category is Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes, including guarantees related to loans.
2018-08-23 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
2018-08-23 Chinese
独立董事关于对外担保的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Beijing Capital Development Co., Ltd. regarding an external guarantee for a loan application by a subsidiary. It references company laws, governance codes, and internal company regulations. The content focuses on the independent directors' review and approval of a guarantee proposal, which is a form of board/management information related to corporate governance and decision-making. The document is not a full financial report, audit report, or regulatory filing, nor is it an announcement of voting results or a proxy statement. It is a management/board-related document concerning a specific corporate action (external guarantee approval). Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content related to board decisions, not just an announcement or certification.
2018-08-23 Chinese
2018年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 third extraordinary shareholders' meeting of Beijing Capital Development Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including issuance of asset-backed notes and debt financing plans, election of a director, and legal witness statements. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, audit report, or remuneration report. It clearly reports the voting results and resolutions from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and resolutions, so it is not merely a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2018-08-08 Chinese
2018年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the procedures and resolutions of the 2018 third extraordinary general meeting of shareholders of Beijing Capital Development Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or detailed financial performance data but focuses on the legal validation of the shareholders' meeting process and outcomes. This type of document is not an annual report, earnings release, or management report but rather a legal opinion related to a shareholders' meeting. It is not a simple announcement but a detailed legal opinion letter. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and legal validation of the meeting and resolutions.
2018-08-08 Chinese

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