Year archive

Beijing 51WORLD Digital Twin Technology Co., Ltd. — 2026 filings

All 40 regulatory filings released by Beijing 51WORLD Digital Twin Technology Co., Ltd. (6651) in 2026, sourced directly from the official regulator.

40 Filings

2026 Period

2026 filings (40)

Filing	Released	Lang
FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE, 2026 Proxy Solicitation & Information Statement	2026-05-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2026-05-28	English
CIRCULAR FOR THE ANNUAL GENERAL MEETING AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-05-28	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 Regulatory Filings	2026-05-07	English
GRANT OF RESTRICTED SHARE UNITS PURSUANT TO THE RSU SCHEME Regulatory Filings	2026-04-28	English
2025 Annual Report Annual Report FY 2025	2026-04-24	English
POLL RESULTS OF THE 2026 SECOND EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON APRIL 21, 2026 Declaration of Voting Results & Voting Rights Announcements	2026-04-21	English
Next Day Disclosure Return Share Issue/Capital Change	2026-04-13	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY SHAREHOLDERS' MEETING Proxy Solicitation & Information Statement	2026-04-09	English
REVISED FORM OF PROXY FOR USE AT THE 2026 SECOND EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON TUESDAY, APRIL 21, 2026 Proxy Solicitation & Information Statement	2026-04-09	English
ANNOUNCEMENT ON ADDITIONAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY SHAREHOLDERS' MEETING Proxy Solicitation & Information Statement	2026-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 Regulatory Filings	2026-04-02	English
Documents on Display Governance Information	2026-03-29	English
FORM OF PROXY FOR USE AT THE 2026 SECOND EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON TUESDAY, APRIL 21, 2026 Proxy Solicitation & Information Statement	2026-03-29	English
NOTICE OF EXTRAORDINARY SHAREHOLDERS' MEETING Proxy Solicitation & Information Statement	2026-03-29	English
PROPOSED ADOPTION OF THE RSU SCHEME AND NOTICE OF EXTRAORDINARY SHAREHOLDERS' MEETING Proxy Solicitation & Information Statement	2026-03-29	English
PROPOSED ADOPTION OF THE RSU SCHEME Share Issue/Capital Change	2026-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 Earnings Release FY 2025	2026-03-25	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2026-03-24	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2026-03-18	English
DATE OF BOARD MEETING Report Publication Announcement	2026-03-13	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2026-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026 Share Issue/Capital Change	2026-03-04	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2026-02-23	English
Terms of Reference of the Audit Committee Governance Information	2026-02-13	English
Articles of Association Governance Information	2026-02-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2026-02-13	English
POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 13, 2026 Declaration of Voting Results & Voting Rights Announcements	2026-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026 Share Issue/Capital Change	2026-02-04	English
Notification Letter to Non-registered Holders of H Shares and Request Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2026-01-29	English
Notification Letter to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2026-01-29	English
FORM OF PROXY FOR USE AT THE 2026 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, FEBRUARY 13, 2026 Proxy Solicitation & Information Statement	2026-01-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2026-01-29	English
PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS ATTACHMENTS; PROPOSED ELECTION OF DIRECTORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETI Proxy Solicitation & Information Statement	2026-01-29	English
(I) PROPOSED CHANGE OF DIRECTORS; AND (II) PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS ATTACHMENTS Board/Management Information	2026-01-29	English
ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS AGM Information	2026-01-26	English
END OF STABILIZATION PERIOD, NO STABILIZING ACTION AND LAPSE OF THE OVER-ALLOTMENT OPTION Regulatory Filings	2026-01-22	English
Articles of Association Audit Report / Information FY 2025	2026-01-09	English
Articles of Association Governance Information	2026-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025 Regulatory Filings	2026-01-07	English