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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 2018-04-13 Management Reports
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
独立董事2017年度述职报告
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Report" for Beijing Capital Development Co., Ltd. It details the activities, attendance, and evaluations of independent directors over the 2017 fiscal year. It includes information on board meetings, committee meetings, related party transactions, external guarantees, fundraising usage, senior management remuneration, and internal control evaluations. The document is comprehensive and covers the independent directors' duties and oversight for the year, which aligns with a Management Reports (MDA) filing type. It is not an Annual Report (10-K) because it focuses specifically on independent directors' duties and oversight rather than full company financials. It is not a Board/Management Information (MANG) filing because it is a detailed report rather than a simple announcement of board changes. The length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the best classification is Management Reports (MDA).
2018-04-13 Chinese
2017年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) regarding the 2017 annual status of funds raised (募集资金) by Beijing Capital Development Co., Ltd. It is a specialized report on the storage and use of raised funds for the year 2017, including detailed financial figures, bank account balances, and audit opinions from an accounting firm. The document references compliance with Shanghai Stock Exchange regulations on raised funds management and includes a special verification report by an accounting firm. It is not a full annual report (10-K), nor an earnings release or management discussion. It is a standalone audit/assurance report focused on the raised funds usage and storage, which fits the definition of an Audit Report / Information (AR). The document length is substantial and contains detailed financial data and audit opinions, not merely an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2018-04-13 Chinese
2017年度内部控制审计报告
Regulatory Filings
2018-04-13 Chinese
中信证券关于首开股份2017年度募集资金存放与使用情况之专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2017 annual special audit opinion on the deposit and use of funds raised by Beijing Capital Development Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, management, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and compliance with listing rules. It is a comprehensive report on the use of raised funds for a specific fiscal year (2017), including audit opinions and detailed tables of fund usage. This matches the characteristics of an Audit Report / Information (AR) filing, as it is a standalone audit-related report focusing on the use and management of raised funds, not a full annual report or a simple announcement. The document length (6523 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2017
2018-04-13 Chinese
第八届董事会第六十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 60th meeting of the 8th Board of Directors of Beijing Capital Development Co., Ltd. It includes approval of the 2017 annual financial statements, board work report, annual report and summary, profit distribution plan, internal control evaluation and audit reports, social responsibility report, and other financial and operational matters. The document also mentions the audit firm and audit report numbers, and details about capital increases and loans. The document is not the full annual report itself but a board meeting resolution announcement that approves these reports and plans. It also includes information about the upcoming 2017 annual general meeting. The length is 8708 characters, which is substantial but the content is focused on board meeting resolutions rather than the full annual report. Therefore, this document fits best as a Board/Management Information (MANG) filing, as it announces board decisions and approvals related to the annual report and other corporate matters.
2018-04-13 Chinese
非经常性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation regarding non-operating fund occupation and other related party fund transactions of Beijing Capital Development Co., Ltd. It includes tables summarizing the 2017 fiscal year related party transactions and non-operating fund usage. The document references an audit firm and mentions the audit report number, indicating it is related to audit findings or explanations. It is not a full annual report or interim report, nor is it a simple announcement or certification. The content focuses on audit-related explanations and detailed financial data about related party transactions, which aligns with an Audit Report / Information filing. The document length is substantial (15,000 characters), and it contains substantive financial data and audit commentary, not just a notice or announcement. Therefore, the best classification is Audit Report / Information (AR).
2018-04-13 Chinese

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