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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 2017-05-18 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
REVISED PROXY FORM For the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017 and at any adjournment thereof
AGM Information Classification · 95% confidence The document is a Revised Proxy Form for the 2016 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, appointment of directors, and other AGM-related matters. The content is clearly related to the AGM process and proxy voting, not the actual annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed proxy voting instructions, confirming it is not a brief announcement or a certification. Hence, the classification is AGM Information (AGM-R) with high confidence.
2017-05-18 English
REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016
AGM Information Classification · 100% confidence The document is a revised notice of the Annual General Meeting (AGM) for the year 2016 of Beijing Digital Telecom Co., Ltd. It includes details about the meeting date, location, agenda items such as approval of the annual report, board reports, financial report, re-appointment of auditors, and authorizations related to share issuance. The document is a notice announcing the AGM and the resolutions to be considered, not the actual annual report or financial statements themselves. It is also longer than 5,000 characters but primarily serves as a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2017-05-18 English
AUTHORISATION OF THE BOARD TO FIX THE DIRECTORS' FEES AUTHORISATION OF THE BOARD OF SUPERVISORS TO FIX THE SUPERVISORS' FEES AND REVISED NOTICE OF AGM
AGM Information Classification · 100% confidence The document is a supplementary circular related to the Annual General Meeting (AGM) of Beijing Digital Telecom Co., Ltd. It includes a revised notice of the AGM, details about authorisation of the board to fix directors' and supervisors' fees, and instructions for shareholders regarding proxy forms and attendance. The document references the original circular and the AGM for the year 2016. It is not the actual annual report or financial statements but rather a meeting notice and related shareholder communication. The content fits the definition of AGM Information (AGM-R), as it contains materials shared for the AGM, including the revised notice and proxy information.
2017-05-18 English
ANNOUNCEMENT ON INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE TO THE SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the disposal of shares by substantial shareholders and the resulting change in substantial shareholders. It details the sale of shares by two original substantial shareholders to a new substantial shareholder, including share quantities, percentages, and transaction completion date. The document is relatively short (3235 characters) and serves as a regulatory announcement of a change in significant share ownership rather than a detailed report or financial statement. It fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2017-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2017, submitted to 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. The content focuses on changes in share capital and securities movements during a specific month. There is no indication of financial performance data, management discussion, earnings, or audit information. The document is a regulatory filing reporting share capital movements for a monthly period, which aligns with a capital or financing update rather than a full financial report or announcement of voting results. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial (over 14,000 characters), indicating it is the report itself, not just an announcement.
2017-05-04 English
Reply Slip for the 2016 Annual General Meeting, to be held on Tuesday, 6 June 2017 and at any adjournment thereof
AGM Information Classification · 95% confidence The document is a reply slip for the 2016 Annual General Meeting (AGM) of Beijing Digital Telecom Co., Ltd. It is a form for shareholders to confirm attendance or appoint a proxy for the AGM. The content is administrative and related to the logistics of the AGM rather than the AGM materials or presentations themselves. It does not contain financial data, management discussion, or voting results. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including related administrative documents like reply slips.
2017-04-20 English

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