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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 2021-05-31 AGM Information
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
Proxy Form for the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021 and at any adjournment thereof
AGM Information Classification · 100% confidence The document is a proxy form for the 2020 Annual General Meeting (AGM) of Beijing Digital Telecom Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the annual report, board reports, financial report, profit distribution plan, and auditor re-appointment. The document is not the annual report itself but a form related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2021-05-31 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for the year 2020 of Beijing Digital Telecom Co., Ltd. It includes details about the meeting date, location, agenda items such as approval of the annual report, board reports, financial report, profit distribution plan, and re-appointment of the external auditor. It also contains resolutions related to share allotment mandates. The document is clearly a meeting notice rather than the actual annual report or financial statements. It is over 10,000 characters but does not contain financial data or detailed reports itself, only the notice and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2021-05-31 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 does not contain financial data, audit results, or meeting minutes, but rather focuses on board composition and governance structure. This matches 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 purely informational about board members, not a report or announcement of voting results or remuneration. Therefore, the appropriate classification is MANG with high confidence.
2021-05-21 English
ANNOUNCEMENT - RESIGNATION OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Digital Telecom Co., Ltd. regarding the resignation of an executive director, Ms. Liu Wencui. It references prior announcements related to a composite offer and takeover but focuses solely on the resignation of a board member. There are no financial statements, earnings data, or detailed management discussion. The document is short (2878 characters) and serves as a formal notification of a board change. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG).
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 (
M&A Activity Classification · 100% confidence The document is a joint announcement related to a mandatory conditional cash offer for all issued shares of Beijing Digital Telecom Co., Ltd. It details the status of the offer becoming unconditional, acceptance levels, settlement procedures, and clarifications about directors. The document references the Takeovers Code and includes information about the offer period and acceptance deadlines. It is not a full financial report, audit, or earnings release, but rather an official announcement concerning a takeover offer and its progress. This fits the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2021-05-20 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CLOSURE PERIOD OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Digital Telecom Co., Ltd. regarding a change in the date of the Annual General Meeting (AGM) and the closure period of the register of members. It references a previously announced audited final results report but does not contain any financial data or detailed report content itself. The document is short (2945 characters) and serves to inform shareholders about scheduling changes related to the AGM, not the AGM materials or results. Therefore, it is an announcement related to AGM logistics rather than the AGM information or annual report itself. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2021-05-07 English

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