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Year archive

Beijing Digital Telecom Co., Ltd. — 2018 filings

All 33 regulatory filings released by Beijing Digital Telecom Co., Ltd. (6188) in 2018, sourced directly from the official regulator.

33 Filings
2018 Period
2018 filings (33)
Filing Released Lang
CONNECTED TRANSACTION DISPOSAL OF 70% OF THE EQUITY INTERESTS IN SHENZHEN DIGITONE
Regulatory Filings
2018-12-31 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-12-12 English
Terms of Reference of the Nomination Committee
Regulatory Filings
2018-12-06 English
Terms of Reference of the Audit Committee
Regulatory Filings
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Interim Report 2018
Regulatory Filings
2018-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-30 English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2018-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
CHANGE OF GENERAL MANAGER
Regulatory Filings
2018-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2018-06-07 English
POLL VOTING RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 7 JUNE 2018 AND CHANGE OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
Regulatory Filings
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-06 English
Change of Principal Place of Business in Hong Kong
Regulatory Filings
2018-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Reply Slip for the 2017 Annual General Meeting, to be held on Thursday, 7 June 2018 and at any adjournment thereof
Regulatory Filings
2018-04-20 English
Proxy Form for the 2017 Annual General Meeting to be held on Thursday, 7 June 2018 and at any adjournment thereof
Regulatory Filings
2018-04-20 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017
Regulatory Filings
2018-04-20 English
CIRCULAR OF 2017 ANNUAL GENERAL MEETING
Regulatory Filings
2018-04-20 English
2017 Annual Report
Regulatory Filings
2018-04-20 English
PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017
Regulatory Filings
2018-03-28 English
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2018-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Regulatory Filings
2018-01-02 English