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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 2017-08-22 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
2017年第五次临时股东大会会议资料
Capital/Financing Update Classification · 95% confidence The document is titled as materials for the 2017 fifth extraordinary general meeting of shareholders of Beijing Capital Development Co., Ltd. It details the meeting logistics, voting methods, and the agenda items, which are all proposals related to the issuance of medium-term notes, short-term financing bonds, and ultra-short-term financing bonds. The document includes the meeting agenda, voting procedures, and authorization requests for management to handle bond issuance details. There is no actual financial data or results reported, nor is this a transcript or presentation. The document is a meeting material for a shareholder meeting focused on capital raising activities through bond issuance. Given the content and context, this fits best under Capital/Financing Update (CAP) as it concerns updates and proposals on financing activities and capital structure changes. The document length is under 5,000 characters but it is not merely an announcement of a report publication; it contains detailed meeting materials and proposals. Therefore, the classification is CAP with high confidence.
2017-08-22 Chinese
关于召开2017年第五次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2017 fifth extraordinary general meeting of shareholders for Beijing Capital Development Co., Ltd. It includes information about the meeting date, location, voting methods (including online voting), agenda items related to issuance of medium-term notes and short-term financing bonds, and procedural details for shareholders. It does not contain financial statements or results but is a notice informing shareholders about the meeting and voting procedures. The document length is 3434 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about a shareholder meeting and related voting matters, not the meeting materials themselves or voting results.
2017-08-22 Chinese
关于召开2017年第五次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice about convening the 2017 fifth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the proxy form and voting on financing proposals. The document does not contain financial statements or results but is an announcement related to a shareholders meeting. It is not a report itself but a meeting notice and related procedural information. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3304 characters, which is relatively short and consistent with a meeting notice rather than a full report. Confidence is high due to clear meeting and voting content.
2017-08-11 Chinese
关于公司拟发行超短期融资券的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Capital Development Co., Ltd. regarding the company's plan to issue short-term financing bonds (超短期融资券). It details the basic transaction information, issuance plan, authorization requests, and the impact on the company. The content focuses on financing activities, including the size, purpose, terms, and authorization for bond issuance. There are no financial statements or detailed financial performance data, nor is it a report or transcript. The document is clearly an update on the company's capital raising activity through bond issuance, which fits the definition of a Capital/Financing Update (CAP). The document length is short (1459 characters), but it contains substantive information about the financing plan, not just a brief announcement of a report publication or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2017-08-11 Chinese
第八届董事会第四十三次会议决议公告
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 multiple agenda items such as capital increases, issuance of medium-term notes, short-term financing bonds, and ultra-short-term financing bonds, as well as authorization for management to handle issuance details. It also announces the convening of a shareholders' meeting to approve these matters. The document includes an attached asset valuation report related to the capital increase. The content is focused on board decisions and financing plans, not a full financial report or earnings release. It is not a simple announcement of a report publication but a substantive board meeting resolution document. Therefore, it fits best under Board/Management Information (MANG) as it details board meeting resolutions and management authorizations related to financing activities.
2017-08-11 Chinese
关于变更保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the sponsor representatives for a company's non-public stock issuance. It details the replacement of one sponsor representative with another and includes a brief biography of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of annual or quarterly reports. This is a regulatory announcement about management of the sponsorship process related to financing activities, but it is not a financing update itself. It is a formal announcement of a change in representatives related to the company's capital issuance process. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2017-08-11 Chinese

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