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

Ticker · 6188 LEI · 529900MNU579NNGKCA80 HKEX Wholesale and retail trade
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Filings indexed 530 across all filing types
Latest filing 2025-10-21 Governance 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
Articles of Association
Governance Information Classification · 1% confidence The text is the company’s Articles of Association (corporate charter) setting out organizational structure, shareholder rights, board of directors, management and governance provisions. This is not an announcement of a report but the internal governance rules of the company. Thus it fits the Governance Information category (Code: CGR).
2025-10-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document provides a static list of the board of directors, their roles and functions, and committee memberships as of a specific date. There is no mention of changes, appointments, or resignations—just the governance structure and composition of the Board and its committees. This aligns with ‘Governance Information’ (CGR), which covers details of internal rules, board structure, and governance practices.
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 Classification · 1% confidence The document is an official announcement of the poll voting results at an Extraordinary General Meeting (EGM), detailing the resolutions passed by way of poll, the number and percentage of votes for/against/abstained, followed by notification of changes in the Board (resignation and appointment of Directors and committee membership). This fits squarely into the category for "Declaration of Voting Results & Voting Rights Announcements" (DVA), as it provides the official shareholder vote outcomes at a general meeting. While it also includes the director changes, those follow as consequences of the EGM resolutions. Therefore, the appropriate classification is DVA.
2025-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings Classification · 1% confidence The document is HKEX form FF301, a routine monthly return of movements in authorised and issued share capital (including treasury shares and other securities) submitted under Chapter 19B of the Exchange Listing Rules. It is a regulatory compliance filing rather than an earnings release, management presentation, or report publication announcement. It does not announce new capital issuance events (no change in share numbers) but provides required regulatory disclosure. It best fits the general “Regulatory Filings” category for miscellaneous compliance submissions.
2025-09-30 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a statutory notice of an extraordinary general meeting (EGM) detailing resolutions to be voted on, proxy appointment procedures, and meeting logistics. It is sent to shareholders to provide information and solicit votes for the meeting, which aligns with the definition of a Proxy Solicitation & Information Statement. It is not a presentation (AGM-R), not a results announcement (DVA), and not a dividend or financial report. Therefore, the appropriate classification is PSI.
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 Classification · 1% confidence The document is a proxy form for shareholders to appoint a proxy and vote at the First Extraordinary General Meeting on 21 October 2025. It includes detailed instructions on how to complete and return the proxy, lists resolutions to be voted on, and refers to the meeting notice and circular. This is clearly a solicitation of shareholder votes and proxy information, matching the “Proxy Solicitation & Information Statement” category (Code: PSI).
2025-09-29 English

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