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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 2020-06-04 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/05/2020. The content focuses on share capital changes, issuance, and related corporate actions. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory disclosure about share capital movements, which aligns with announcements regarding share issues or capital changes. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, confirming it is not a mere announcement of a report but the report itself on share capital movements.
2020-06-04 English
Articles of Association
Governance Information Classification · 100% confidence The document is titled 'Articles of Association' for Beijing Digital Telecom Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share capital, and other corporate governance matters. The content is a legal and regulatory framework document governing the company's organization and operations, not a financial report or announcement. It does not contain financial statements, earnings data, or meeting results. This type of document fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2020-05-22 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, including committee memberships. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. Therefore, it 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 announcement of voting results.
2020-05-22 English
POLL VOTING RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 22 MAY 2020, AND APPOINTMENTS OF DIRECTORS, SUPERVISORS, CHAIRMAN, VICE CHAIRMAN, CHAIRMAN OF THE BOARD OF SUPERVISORS AND MEMBERS OF COM
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll voting results of the 2019 Annual General Meeting (AGM) held on 22 May 2020 by Beijing Digital Telecom Co., Ltd. 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 directors and supervisors. The document also includes the appointment of members of the board and supervisors, and special resolutions passed. The content is focused on the results of shareholder votes and appointments made at the AGM, rather than the full annual report or financial statements themselves. The document is lengthy (15,000 characters) and contains detailed voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full Annual Report (10-K), nor a Management Report (MDA), nor a Board/Management Information announcement (MANG) alone, but specifically the official voting results from the AGM. Therefore, the correct classification is DVA with high confidence.
2020-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2020. The content focuses on share capital changes, share issuance, and related movements rather than financial performance, earnings, or management commentary. There is no indication that this is a full annual or interim report, earnings release, or management discussion. The document is a regulatory filing reporting share capital movements as required by the exchange. It is not a report publication announcement or certification. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (15,000 characters) supports it being a substantive filing rather than a brief announcement.
2020-05-07 English
Revised Proxy form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereof
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a revised proxy form for the 2019 Annual General Meeting (AGM) of Beijing Digital Telecom Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details on how to complete and submit the form, and references to voting on resolutions including board appointments. There are no financial statements or detailed financial data present, and the document is focused on proxy voting procedures for the AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2020-04-27 English

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