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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 2019-04-17 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
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for the year 2018 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 directors, and auditor re-appointment. The document is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. The length of the document (11,695 characters) and its content indicate it is a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-17 English
CIRCULAR OF 2018 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Beijing Digital Telecom Co., Ltd. dated April 18, 2019, containing detailed information about the Annual General Meeting (AGM) scheduled for June 5, 2019. It includes a notice of the AGM, a letter from the Board of Directors, and references to the Annual Report for the year 2018, the Report of the Board, the Report of the Board of Supervisors, the Annual Financial Report, the Profit Distribution Plan, and other AGM agenda items such as appointment of directors and auditor re-appointment. The document explicitly states that the AGM notice is on pages 10 to 14 and that the annual report and related reports are dispatched with the circular. The document is lengthy (15,000 characters) and contains substantive information to enable shareholders to consider and vote on resolutions at the AGM. This is not merely an announcement of a report or a proxy solicitation but a circular containing AGM information and materials. Therefore, the document best fits the category of AGM Information (AGM-R).
2019-04-17 English
2018 Annual Report
Annual Report Classification · 95% confidence The document contains a detailed table of contents typical of a comprehensive yearly corporate report, including sections such as Company Profile, Chairman's Statement, Management Discussion & Analysis, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and detailed consolidated financial statements with notes. The presence of an Independent Auditor's Report and extensive financial statements indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. The content and structure align with the definition of an Annual Report (10-K). FY 2018
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings 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 31/03/2019. The content focuses on changes in share capital and securities issued during the month, including confirmations related to these movements. This type of document is a regulatory filing that reports changes in share capital and securities movements to the stock exchange, typically required on a monthly basis. It is not an annual or quarterly financial report, nor is it an earnings release, management report, or any other specific report type. It is also not a short announcement but a detailed regulatory return. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) which usually covers announcements of new share issues or capital changes but not detailed monthly returns. The document length and detail confirm it is a full regulatory filing rather than a brief announcement or report publication notice.
2019-04-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 95% confidence The document is a short notice from an exchange regarding the resumption of trading for a specific stock. It does not contain financial statements, management reports, or other substantive disclosures, but rather serves as a regulatory notification regarding market status. As it does not fit into specific categories like M&A or share issues, it falls under the general regulatory filing category.
2019-03-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND RESUMPTION OF TRADING
Annual Report Classification · 100% confidence The document is an announcement of the final audited consolidated financial results for the year ended 31 December 2018 by Beijing Digital Telecom Co., Ltd. It includes detailed financial statements such as the consolidated statement of profit or loss, comprehensive income, statement of financial position, and notes to the consolidated financial statements. The presence of full financial data, comprehensive income statements, balance sheets, and detailed accounting policy notes indicates this is a full annual report. The document is not a brief announcement or a certification letter but contains substantive financial data and analysis for the full fiscal year. Therefore, it fits the definition of an Annual Report (10-K equivalent). FY 2018
2019-03-29 English

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