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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 2017-12-28 Governance 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
关于修订公司《章程》及《董事会议事规则》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding revisions to the company's Articles of Association (章程) and the Rules of Procedure for the Board of Directors (董事会议事规则). It details specific changes to governance documents and mentions that these revisions will be submitted to the shareholders' meeting for approval. The content focuses on governance structure and internal rules rather than financial results or other report types. The document is relatively short (2219 characters) and is clearly an announcement of changes to governance documents, not the documents themselves or a full report. Therefore, it fits best under Governance Information (CGR).
2017-12-28 Chinese
第八届董事会第五十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Beijing Capital Development Co., Ltd. It includes amendments to the company's articles of association and board meeting rules, approval of capital increase in a subsidiary, and financing proposals. The document contains no financial statements or comprehensive financial data but focuses on board decisions and governance changes. It is not an annual or interim report, nor an earnings release or audit report. The content aligns with announcements related to board or management information, specifically changes or decisions made by the board. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length and detail support a high confidence level.
2017-12-28 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "北京首都开发股份有限公司董事会议事规则" which translates to "Beijing Capital Development Co., Ltd. Board Meeting Rules." The content extensively details the rules, procedures, duties, qualifications, and responsibilities of the company's board of directors, independent directors, and the board secretary. It includes sections on board composition, meeting procedures, voting, and decision-making authority. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related document outlining internal rules and governance practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication announcement.
2017-12-28 Chinese
中信证券股份有限公司关于公司2017年度非公开发行持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (on-site inspection report) by the sponsor (中信证券股份有限公司) regarding the continuous supervision work for a non-public issuance by 北京首都开发股份有限公司 for the year 2017. It details the sponsor's inspection of governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status. The document is a detailed report of the sponsor's supervisory activities and findings, not an annual or interim financial report, nor an announcement or certification. It is a standalone audit or inspection report related to regulatory compliance and supervision, fitting the category of Audit Report / Information (AR). The document length is 2705 characters, which is relatively short but contains substantive content and findings, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2017
2017-12-19 Chinese
重大事项提示性公告
Regulatory Filings Classification · 95% confidence The document is a '重大事项提示性公告' (Major Matters Reminder Announcement) from Beijing Capital Development Co., Ltd. It discusses a significant event related to the company's controlling shareholder's plan to conduct a public tender for consulting services on the integration of the main business listing institution. The document highlights uncertainties and risks related to the approval and implementation of the integration plan. It does not contain financial statements, detailed financial data, or results. It is an announcement informing investors about a significant corporate event and associated risks, rather than a full report or detailed financial disclosure. The document length is short (1481 characters), and it serves as a regulatory announcement of a material event. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-12-13 Chinese
2017年11月份销售及取得房地产项目情况简报
Regulatory Filings Classification · 90% confidence The document is a sales and real estate project update for November 2017 by Beijing Capital Development Co., Ltd. It contains monthly sales figures, contract areas, and amounts, as well as information about new land reserves and project authorizations. The document is short (707 characters) and provides a brief operational update rather than comprehensive financial statements or detailed analysis. It does not present quarterly or annual financial results, nor is it a regulatory certification or announcement of a report publication. It is a periodic operational update focusing on sales and project status, which fits best under the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-12-11 Chinese

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