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Year archive

Beijing Digital Telecom Co., Ltd. — 2025 filings

All 44 regulatory filings released by Beijing Digital Telecom Co., Ltd. (6188) in 2025, sourced directly from the official regulator.

44 Filings
2025 Period
2025 filings (44)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Terms of Reference and Procedures of the Audit Committee
Governance Information
2025-10-21 English
RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS
Governance Information
2025-10-21 English
RULES OF PROCEDURES FOR THE GENERAL MEETINGS
Governance Information
2025-10-21 English
Articles of Association
Governance Information
2025-10-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-10-21 English
POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 OCTOBER 2025 AND CHANGE OF DIRECTORS AND CHANGE IN MEMBERS OF THE STRATEGY COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2025-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-09-30 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2025
Proxy Solicitation & Information Statement
2025-09-29 English
PROXY FORM For the First Extraordinary General Meeting in 2025 to be held on Tuesday, 21 October 2025 or at any adjournment thereof
Proxy Solicitation & Information Statement
2025-09-29 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-29 English
PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORD
Proxy Solicitation & Information Statement
2025-09-29 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED ELECTION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-09-19 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-09-19 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT&#x3b; AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2025-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-27 English
PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS AND THE PROCEDURAL RULES
Governance Information
2025-08-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Capital/Financing Update
2025-08-22 English
INSIDE INFORMATION ANTICIPATION OF INCREASE IN LOSS
Regulatory Filings
2025-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
POLL VOTING RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 21 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Notification Letter and Reply Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-04-29 English
PROXY FORM For the 2024 Annual General Meeting to be held on Wednesday, 21 May 2025 or at any adjournment thereof
Proxy Solicitation & Information Statement
2025-04-29 English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
ANNUAL REPORT FOR THE YEAR 2024 REPORT OF THE BOARD FOR THE YEAR 2024 REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2024 ANNUAL FINANCIAL REPORT FOR THE YEAR 2024 PROFIT DISTRIBUTION PLAN FOR THE YE
Proxy Solicitation & Information Statement
2025-04-29 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-29 English
2024 Annual Report
Annual Report FY 2024
2025-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-02 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-26 English
INSIDE INFORMATION
Earnings Release FY 2024
2025-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF 2025 STRUCTURED DEPOSIT PRODUCTS
Regulatory Filings
2025-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
CHANGE OF EXECUTIVE PRESIDENT
Board/Management Information
2025-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English