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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 2017-08-03 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 July 2017
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 31/07/2017. The content focuses on changes in share capital and securities movements rather than financial performance, management commentary, or regulatory certifications. The document length is 14,681 characters, indicating it is a substantive report rather than a brief announcement. This type of document corresponds to a regular update on share capital movements, which fits the category of Share Issue/Capital Change (SHA).
2017-08-03 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 is focused on governance structure and board composition rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, meeting minutes, or voting results. This aligns with the definition 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 relatively short and purely informational about the board, fitting the MANG category with high confidence.
2017-07-28 English
POLL VOTING RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2017 AND THE CHANGE OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Beijing Digital Telecom Co., Ltd. regarding the poll voting results of the 2017 first extraordinary general meeting (EGM) held on 28 July 2017. It details the voting outcomes on ordinary resolutions and reports a change in the company's board of directors, specifically the resignation of an executive director and the appointment of a new non-executive director. The content focuses on shareholder voting results and board changes rather than financial performance or detailed reports. The document is not a full financial report, earnings release, or presentation but an official announcement of voting results and director changes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) and also includes elements of Board/Management Information (MANG) due to the director change. However, since the primary focus is on the voting results of the EGM, the most appropriate classification is DVA.
2017-07-28 English
CHANGE OF VENUE FOR HOLDING THE FIRST EXTRAORDINARY GENERAL MEETING IN 2017
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Digital Telecom Co., Ltd. regarding a change of venue for the first extraordinary general meeting (EGM) in 2017. It references previous circulars and notices related to the EGM but does not contain any financial data, voting results, or detailed meeting materials. The document is short (2052 characters) and serves to inform shareholders and the public about a logistical change for the meeting venue. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like voting results or meeting materials.
2017-07-14 English
REVISED PROXY FORM For the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017 and at any adjournment thereof
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the First Extraordinary General Meeting (EGM) in 2017 of Beijing Digital Telecom Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the meeting, including election of a non-executive director and approval of bank credit and guarantee issues. The document is not a report or announcement of financial results but a voting proxy form related to a shareholder meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-07-12 English
REVISED NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a revised notice for the first extraordinary general meeting (EGM) of Beijing Digital Telecom Co., Ltd. It includes details about the meeting date, location, agenda items (such as approval of bank credit and guarantee issues and election of a non-executive director), instructions for shareholders on attendance and proxy voting, and other procedural notes. There is no financial data, earnings information, or detailed report content. The document serves as a formal announcement to shareholders about the meeting and related voting matters. Therefore, it fits the category of a notice for a shareholder meeting rather than a report or financial filing. Given the content and purpose, the most appropriate classification is "Declaration of Voting Results & Voting Rights Announcements (DVA)" or possibly "Proxy Solicitation & Information Statement (PSI)". However, since this is a notice of the meeting itself (not the voting results or proxy materials), it aligns best with the category for meeting notices and related voting announcements. The closest category is DVA, which covers official results and voting rights announcements related to shareholder meetings. Confidence is high due to clear meeting notice content and absence of other report types.
2017-07-12 English

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