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Beijing Digital Telecom Co., Ltd. — Investor Relations & Filings

Ticker · 6188 ISIN · CNE100001ST5 LEI · 529900MNU579NNGKCA80 HKEX Wholesale and retail trade
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Filings indexed 532 across all filing types
Latest filing 2021-09-10 Board/Management Inform…
Country CN China
Listing HKEX 6188

About Beijing Digital Telecom Co., Ltd.

http://www.dixintong.com

Beijing Digital Telecom Co., Ltd. is a prominent telecommunication reseller and distributor focused on the retail of mobile devices, accessories, and intelligent technology terminals. The company operates a comprehensive O2O (Online-to-Offline) retail ecosystem, linking its digital storefront with a vast network of approximately 3,000 physical chain stores across the country. Its product portfolio encompasses mainstream mobile phones from major global and domestic manufacturers (e.g., Apple, Huawei, Samsung, Xiaomi), smart wearables, VR devices, and digital accessories. Core services include device sales, contract fulfillment, installment payment options, and provision of related after-sales support and nationwide warranty services, capitalizing on its established retail infrastructure.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is an announcement related to the company's board structure and management. There is no financial data, no report content, and no mention of meetings or voting results. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
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
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Digital Telecom Co., Ltd. regarding the poll voting results of the first extraordinary general meeting (EGM) held on 10 September 2021. It details the voting outcomes on various resolutions, including the appointment of new non-executive directors and the resignation of existing directors. It also includes adjustments to the members of the committees under the board. The content focuses on changes in the company's board of directors and committee memberships, which aligns with the category for announcements about changes in the company's board or senior management. The document is not a full report, financial statement, or earnings release, but rather a formal announcement of voting results and management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (9451 characters) supports that it is a detailed announcement rather than a brief notice or a full report.
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Major Shareholding Notification Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, for Beijing Digital Telecom Co., Ltd. It includes detailed tables on share capital, issued shares, and confirmations related to securities issuance. The document is submitted to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. The content focuses on share capital movements and confirmations, which aligns with a Major Shareholding Notification or similar capital movement report. Given the detailed share capital and issuance data, and the monthly frequency, this fits best under Major Shareholding Notification (MRQ) rather than other categories like Share Issue/Capital Change (SHA) because it is a regulatory return on share movements rather than a new share issue announcement. Therefore, the most appropriate classification is MRQ with high confidence.
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 Classification · 95% confidence The document is an announcement from Beijing Digital Telecom Co., Ltd. regarding the termination of major and continuing connected transactions related to financial services and electronic communication product purchase agreements. It also mentions the withdrawal of two proposed resolutions to an Extraordinary General Meeting (EGM) and the proposed appointment of non-executive directors. The content focuses on corporate actions and changes related to board proposals and shareholder meeting resolutions, rather than financial results, audit reports, or detailed financial data. The document is relatively short (5047 characters) and serves as an official announcement of corporate decisions and meeting-related updates. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
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
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Beijing Digital Telecom Co., Ltd. regarding a major transaction and continuing connected transactions, including a Financial Services Agreement and an Electronic Communication Product Purchase and Sales Framework Agreement. It also includes a proposed appointment of non-executive directors and a notice of the first extraordinary general meeting (EGM) in 2021. The document contains detailed information such as letters from the board, independent board committee, independent financial adviser, financial information of the group, statutory and general information, biographies of director candidates, and the notice of the EGM itself. The presence of a notice of an extraordinary general meeting and detailed explanatory materials aimed at shareholders to inform and solicit votes for resolutions at the EGM clearly identifies this document as a circular related to a shareholders' meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is not an annual report, earnings release, or other financial report, but rather a comprehensive circular for an EGM including transaction details and director appointments. Therefore, the correct classification is PSI with high confidence.
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
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the First Extraordinary General Meeting in 2021 of Beijing Digital Telecom Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the meeting, including appointment of non-executive directors and approval of transactions. This type of document is used to solicit shareholder votes and provide information necessary for voting at a general meeting. It is not a report of voting results, nor is it a presentation or financial report. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 5526 characters, which is consistent with a detailed proxy form rather than a brief announcement or full report.
2021-08-23 English

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