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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 2020-04-07 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 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereof
AGM Information Classification · 100% confidence The document is a 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 various resolutions at the AGM, including approval of the annual report, board reports, financial report, profit distribution, auditor appointment, and board member appointments. 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.
2020-04-07 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2019
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for the year 2019 of Beijing Digital Telecom Co., Ltd. It includes details about the date, time, venue, agenda items such as approval of the annual report, board reports, financial report, profit distribution plan, appointment of auditors, and election of board members. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements themselves. It also contains procedural information about proxy appointments and shareholder rights. Therefore, this document fits the category of AGM Information (AGM-R) as it is the notice and materials related to the AGM, not the report or results of the meeting.
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
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 31/03/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content focuses on share capital changes, share options, and related securities movements, with no financial performance data, earnings, or management discussion. It is a detailed regulatory disclosure about share capital and securities movements rather than a financial report or announcement of voting results. Therefore, it fits best under 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.
2020-04-06 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a board meeting scheduled to consider and approve the audited annual results for the year ended 31 December 2019. It is a short announcement (1390 characters) indicating the timing and purpose of the meeting but does not contain the actual annual report or financial data. It is not the report itself but an announcement related to the report's approval and publication. According to the 'Menu vs Meal' rule, such a notice is classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not contain substantive financial information or the report itself.
2020-04-03 English
RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election and appointment of the board of directors and the board of supervisors of Beijing Digital Telecom Co., Ltd. It details the candidates for the new board, their biographical information, and the upcoming Annual General Meeting (AGM) where these appointments will be voted on. The content focuses on board and management changes, including committee appointments, and does not contain financial statements or earnings data. It is not a full annual report, audit report, or earnings release. The document is not a proxy solicitation or voting results announcement but rather an official announcement of board/management changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-03-31 English
ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report Classification · 95% confidence The document is an announcement of unaudited final results for the year ended 31 December 2019 by Beijing Digital Telecom Co., Ltd. It contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and changes in equity. The document explicitly states it is unaudited and includes comprehensive financial data for the full fiscal year. This matches the characteristics of an Interim / Quarterly Report (IR) because it is a comprehensive financial report for a period shorter than a full fiscal year (in this case, the annual results are unaudited and thus not a full audited Annual Report 10-K). The document is not a mere announcement or publication notice, nor is it a certification or regulatory filing. Therefore, the best fitting category is Interim / Quarterly Report (IR). FY 2019
2020-03-31 English

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