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Year archive

Beijing Digital Telecom Co., Ltd. — 2020 filings

All 51 regulatory filings released by Beijing Digital Telecom Co., Ltd. (6188) in 2020, sourced directly from the official regulator.

51 Filings
2020 Period
2020 filings (51)
Filing Released Lang
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Regulatory Filings
2020-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN AUTHORIZED REPRESENTATIVE
Regulatory Filings
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-08 English
Interim Report 2020
Regulatory Filings
2020-09-22 English
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Regulatory Filings
2020-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-04 English
INSIDE INFORMATION ANNOUNCEMENT WITHDRAWAL OF THE APPLICATION OF THE H SHARE FULL CIRCULATION PROGRAMME
Regulatory Filings
2020-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-06 English
INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANY
Regulatory Filings
2020-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-04 English
Articles of Association
Regulatory Filings
2020-05-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2020-05-22 English
POLL VOTING RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 22 MAY 2020, AND APPOINTMENTS OF DIRECTORS, SUPERVISORS, CHAIRMAN, VICE CHAIRMAN, CHAIRMAN OF THE BOARD OF SUPERVISORS AND MEMBERS OF COM
Regulatory Filings
2020-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-07 English
Revised Proxy form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereof
Regulatory Filings
2020-04-27 English
Revised Notice of Annual General Meeting for the year 2019
Regulatory Filings
2020-04-27 English
Circular of Annual General Meeting for the year 2019
Regulatory Filings
2020-04-27 English
2019 Annual Report
Regulatory Filings
2020-04-27 English
PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-04-21 English
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-04-21 English
Articles of Association
Regulatory Filings
2020-04-15 English
POLL VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020, THE FIRST DOMESTIC SHAREHOLDERS CLASS MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020 HELD ON 15 APRIL 2020
Regulatory Filings
2020-04-15 English
ANNOUNCEMENT ON COMPLETION OF REDEMPTION OF THE 2017 CORPORATE BONDS (TRANCHE I)
Regulatory Filings
2020-04-07 English
Reply Slip for the 2019 Annual General Meeting, to be held on Friday, 22 May 2020 and at any adjournment thereof
Regulatory Filings
2020-04-07 English
Proxy Form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereof
Regulatory Filings
2020-04-07 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2019
Regulatory Filings
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-03 English
RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS
Regulatory Filings
2020-03-31 English
ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-05 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-02-28 English
Reply Slip for the First H Shareholders Class Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereof
Regulatory Filings
2020-02-27 English
Reply Slip for the First Extraordinary General Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereof
Regulatory Filings
2020-02-27 English
Proxy Form for the First H Shareholders Class Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereof
Regulatory Filings
2020-02-27 English
Proxy Form for the First Extraordinary General Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereof
Regulatory Filings
2020-02-27 English
NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020
Regulatory Filings
2020-02-27 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020
Regulatory Filings
2020-02-27 English
CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020
Regulatory Filings
2020-02-27 English
PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-05 English
Articles of Association
Regulatory Filings
2020-01-08 English
Next Day Disclosure Return
Regulatory Filings
2020-01-08 English
COMPLETION OF ISSUE OF NEW H SHARES UNDER GENERAL MANDATE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-07 English