Year archive

Beijing Digital Telecom Co., Ltd. — 2017 filings

All 39 regulatory filings released by Beijing Digital Telecom Co., Ltd. (6188) in 2017, sourced directly from the official regulator.

39 Filings

2017 Period

2017 filings (39)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 Regulatory Filings	2017-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-09	English
Interim Report 2017 Regulatory Filings	2017-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-06	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2017 Regulatory Filings	2017-08-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-07-28	English
POLL VOTING RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2017 AND THE CHANGE OF DIRECTOR Regulatory Filings	2017-07-28	English
CHANGE OF VENUE FOR HOLDING THE FIRST EXTRAORDINARY GENERAL MEETING IN 2017 Regulatory Filings	2017-07-14	English
REVISED PROXY FORM For the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017 and at any adjournment thereof Regulatory Filings	2017-07-12	English
REVISED NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2017 Regulatory Filings	2017-07-12	English
ELECTION OF NON-EXECUTIVE DIRECTOR AND REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-07-12	English
RESIGNATION OF EXECUTIVE DIRECTOR AND PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2017-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-03	English
THE GRANT TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING TO DISPOSE THE BANK CREDIT AND GUARANTEE ISSUES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-06-14	English
Reply Slip for the First Extraordinary General Meeting in 2017, to be held on Friday, 28 July 2017 and at any adjournment thereof Regulatory Filings	2017-06-13	English
Proxy Form For the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017 and at any adjournment thereof Regulatory Filings	2017-06-13	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2017 Regulatory Filings	2017-06-13	English
POLL VOTING RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2017 AND THE APPOINTMENT OF DIRECTORS, SUPERVISORS, CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMEN OF THE BOARD OF DIRECT Regulatory Filings	2017-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-02	English
REVISED PROXY FORM For the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017 and at any adjournment thereof Regulatory Filings	2017-05-18	English
REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016 Regulatory Filings	2017-05-18	English
AUTHORISATION OF THE BOARD TO FIX THE DIRECTORS' FEES AUTHORISATION OF THE BOARD OF SUPERVISORS TO FIX THE SUPERVISORS' FEES AND REVISED NOTICE OF AGM Regulatory Filings	2017-05-18	English
ANNOUNCEMENT ON INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE TO THE SUBSTANTIAL SHAREHOLDERS Regulatory Filings	2017-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-04	English
Reply Slip for the 2016 Annual General Meeting, to be held on Tuesday, 6 June 2017 and at any adjournment thereof Regulatory Filings	2017-04-20	English
Proxy Form for the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017 and at any adjournment thereof Regulatory Filings	2017-04-20	English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016 Regulatory Filings	2017-04-20	English
CIRCULAR OF 2016 ANNUAL GENERAL MEETING Regulatory Filings	2017-04-20	English
2016 Annual Report Regulatory Filings	2017-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-05	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016 Regulatory Filings	2017-03-31	English
RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS Regulatory Filings	2017-03-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-03	English

Filings by year

2026 12 filings
2025 44 filings
2024 48 filings
2023 50 filings
2022 50 filings
2021 67 filings
2020 51 filings
2019 43 filings
2018 33 filings
2017 39 filings
2016 31 filings
2015 37 filings
2014 27 filings