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Year archive

Beijing Digital Telecom Co., Ltd. — 2021 filings

All 67 regulatory filings released by Beijing Digital Telecom Co., Ltd. (6188) in 2021, sourced directly from the official regulator.

67 Filings
2021 Period
2021 filings (67)
Filing Released Lang
QUARTERLY ANNOUNCEMENT
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
ANNOUNCEMENT RESUMPTION GUIDANCE AND GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND UPDATE ON STATUS ON THE RESTORATION OF PUBLIC FLOAT AND CONTINUED
Regulatory Filings
2021-11-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
FURTHER DELAY IN PUBLICATION OF 2021 INTERIM RESULTS AND DELAY IN DESPATCH OF 2021 INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021 AND UPDATE ON STATUS ON THE RESTORATION OF PUBLIC FLOAT AND CONT
Regulatory Filings
2021-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-09-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-09-10 English
POLL VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021 HELD ON 10 SEPTEMBER 2021 AND CHANGE OF DIRECTORS AND ADJUSTMENTS TO MEMBERS OF COMMITTEES UNDER THE BOARD
Regulatory Filings
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
TERMINATIONS OF (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO FINANCIAL SERVICES AGREEMENT AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO ELECTRONIC COMMUNICATION
Regulatory Filings
2021-08-31 English
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION - FINANCIAL SERVICES AGREEMENT CONTINUING CONNECTED TRANSACTION - ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENT PROPOSE
Regulatory Filings
2021-08-23 English
PROXY FORM For the First Extraordinary General Meeting in 2021 to be held on Friday, 10 September 2021 and at any adjournment thereof
Regulatory Filings
2021-08-23 English
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION - FINANCIAL SERVICES AGREEMENT CONTINUING CONNECTED TRANSACTION - ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENT PROPOSE
Regulatory Filings
2021-08-23 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021
Regulatory Filings
2021-08-23 English
DELAY IN PUBLICATION OF 2021 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-08-19 English
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS
Regulatory Filings
2021-08-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-08-10 English
RE-DESIGNATION OF DIRECTOR, CHANGE OF PRESIDENT AND APPOINTMENT OF EXECUTIVE PRESIDENT
Regulatory Filings
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
ANNOUNCEMENT - CLOSURE PERIOD OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021
Regulatory Filings
2021-07-27 English
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2021-07-23 English
CONTINUING CONNECTED TRANSACTION ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENT
Regulatory Filings
2021-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-06-30 English
POLL VOTING RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021, AND CHANGE OF DIRECTORS, SUPERVISORS, CHAIRPERSON OF THE BOARD AND CHAIRPERSON OF THE BOARD OF SUPERVISORS AND ADJUSTMENTS
Regulatory Filings
2021-06-30 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-06-23 English
ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND STATUS ON THE RESTORATION OF THE PUBLIC FLOAT
Regulatory Filings
2021-06-22 English
For the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021 and at any adjournment thereof
Regulatory Filings
2021-06-09 English
REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020
Regulatory Filings
2021-06-09 English
CIRCULAR OF ANNUAL GENERAL MEETING FOR THE YEAR 2020
Regulatory Filings
2021-06-09 English
PROPOSED CHANGE OF DIRECTORS, PROPOSED CHANGE OF SUPERVISOR, RESIGNATION OF CHAIRMAN OF THE BOARD AND RESIGNATION OF CHAIRMAN OF THE BOARD OF SUPERVISORS
Regulatory Filings
2021-06-04 English
CONNECTED TRANSACTION ACQUISITION OF 25% OF THE EQUITY INTERESTS IN SHANGHAI SUBSIDIARIES
Regulatory Filings
2021-06-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Regulatory Filings
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-04 English
JOINT ANNOUNCEMENT (I) CLOSE OF MANDATORY CONDITIONAL CASH OFFER FOR ALL THE ISSUED DOMESTIC SHARES OF BEIJING DIGITAL TELECOM CO., LTD. (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ZHU
Regulatory Filings
2021-06-04 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2021-06-04 English
Proxy Form for the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021 and at any adjournment thereof
Regulatory Filings
2021-05-31 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020
Regulatory Filings
2021-05-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-05-21 English
ANNOUNCEMENT - RESIGNATION OF DIRECTOR
Regulatory Filings
2021-05-21 English
(I) Mandatory Conditional Cash Offer by Zhuhai Huafa Industrial Investment Holding Co., Ltd* for all the issued Domestic Shares&#x3b; (ii) Mandatory Conditional Cash Offer by Guotai Junan Securities (
Regulatory Filings
2021-05-20 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CLOSURE PERIOD OF REGISTER OF MEMBERS
Regulatory Filings
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-06 English
COMPOSITE DOCUMENT IN RELATION TO (I) MANDATORY CONDITIONAL CASH OFFER BY ZHUHAI HUAFA INDUSTRIAL INVESTMENT HOLDING CO., LTD* FOR ALL THE ISSUED DOMESTIC SHARES&#x3b; AND (II) MANDATORY CONDITIONAL C
Regulatory Filings
2021-04-29 English
WHITE FORM OF ACCEPTANCE AND TRANSFER OF H SHARE(S) OF RMB1 EACH IN THE ISSUED SHARE CAPITAL OF BEIJING DIGITAL TELECOM CO., LTD.
Regulatory Filings
2021-04-29 English
GREEN FORM OF ACCEPTANCE AND TRANSFER OF DOMESTIC SHARE(S) OF RMB1 EACH IN THE ISSUED SHARE CAPITAL OF BEIJING DIGITAL TELECOM CO., LTD.
Regulatory Filings
2021-04-29 English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO (I) MANDATORY CONDITIONAL CASH OFFER BY ZHUHAI HUAFA INDUSTRIAL INVESTMENT HOLDING CO., LTD* FOR ALL THE ISSUED DOMESTIC SHARES&#x3b;
Regulatory Filings
2021-04-29 English
2020 Annual Report
Regulatory Filings
2021-04-29 English
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT
Regulatory Filings
2021-04-16 English
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN BEIJING DIGITAL (SPAIN)
Regulatory Filings
2021-04-09 English
JOINT ANNOUNCEMENT - (I) COMPLETION OF THE SALE AND PURCHASE OF DOMESTIC SHARES&#x3b; (II) MANDATORY CONDITIONAL CASH OFFER BY ZHUHAI HUAFA INDUSTRIAL INVESTMENT HOLDING CO., LTD* FOR ALL THE ISSUED D
Regulatory Filings
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-31 English
ANNOUNCEMENT IN RELATION TO THE FINANCIAL INFORMATION OF THE COMPANY
Regulatory Filings
2021-03-30 English
JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO (I) POSSIBLE MANDATORY CONDITIONAL CASH OFFER BY ZHUHAI HUAFA INDUSTRIAL INVESTMENT HOLDING CO., LTD* FOR ALL THE ISSUED DOMESTIC SHARES&#x3b; AND (I
Regulatory Filings
2021-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-04 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2021-02-25 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT
Regulatory Filings
2021-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-02-02 English
JOINT ANNOUNCEMENT: (1) THE SHARE PURCHASE AGREEMENT IN RELATION TO CERTAIN DOMESTIC SHARES&#x3b; (2) THE CONCERT PARTY AGREEMENT.&#x3b; (3) POSSIBLE MANDATORY CONDITIONAL CASH OFFER BY ZHUHAI HUAFA I
Regulatory Filings
2021-02-01 English
TRADING HALT
Regulatory Filings
2021-02-01 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-02-01 English
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Regulatory Filings
2021-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-07 English
PROFIT WARNING
Regulatory Filings
2021-01-06 English