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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 2021-07-23 Regulatory Filings
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
CONTINUING CONNECTED TRANSACTION ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a continuing connected transaction involving an Electronic Communication Product Purchase and Sales Framework Agreement. It discusses the terms of the agreement, the approval process including an extraordinary general meeting, the pricing policy, historical transaction amounts, and the proposed annual cap. The document references compliance with the Listing Rules and the need for independent shareholders' approval. It is not a financial report, earnings release, or management discussion but rather a regulatory announcement about a significant transaction requiring shareholder approval. The content fits the category of a Regulatory Filing (RNS) as it is a formal announcement of a connected transaction and related corporate governance matters, not a full report or financial statement.
2021-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/06/2021. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and related capital structure details, without financial performance data, earnings, or management commentary. It is not an annual or interim report, earnings release, or management discussion. The document is a regulatory announcement about share capital movements and share issuance activities, fitting the category of Share Issue/Capital Change (SHA). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report publication.
2021-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a governance-related disclosure about the company's board structure and committee composition. There is no financial data, no mention of annual or interim reports, no voting results, no legal proceedings, or other types of filings. The content fits the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board composition and committee roles, matching the MANG category.
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
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Beijing Digital Telecom Co., Ltd. regarding the poll voting results of the 2020 Annual General Meeting (AGM) held on 30 June 2021. It details the voting outcomes on various resolutions including approval of the annual report, board reports, financial report, profit distribution plan, auditor re-appointment, and appointments of new directors and supervisors. It also announces changes in directors and supervisors following the AGM. The content focuses on the official results of shareholder votes and changes in board and supervisory personnel. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA) because it provides official voting results from the AGM and changes in board members. The document is lengthy and contains detailed voting results, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2021-06-30 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is an announcement regarding a change of venue for the Annual General Meeting (AGM) of Beijing Digital Telecom Co., Ltd. It references the Circular, Revised Notice, and Revised Proxy Form related to the AGM but does not contain the AGM materials themselves. The document is short (2380 characters) and serves as a notification about the meeting logistics rather than providing the AGM presentation or materials. Therefore, it is best classified as an AGM Information announcement, specifically about the AGM meeting details rather than the full AGM materials.
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 Classification · 95% confidence The document is an announcement from Beijing Digital Telecom Co., Ltd. regarding a waiver from strict compliance with a listing rule related to the public float of the company's shares. It references previous announcements about offers and shareholding changes, discusses the current public float status, and outlines plans to restore the public float. The document is an official announcement about regulatory compliance and shareholding structure, not a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. The content fits best under a Regulatory Filing (RNS) as it is a regulatory announcement about compliance with listing rules and shareholding status, without being a full report or a voting result announcement. The document length is just under 5,000 characters, and it is a standalone announcement rather than a report publication or certification. Therefore, the appropriate classification is Regulatory Filings (RNS).
2021-06-22 English

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