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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 2015-04-16 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
Reply Slip for the 2014 Annual General Meeting, to be held on Tuesday, 2 June 2015 and at any adjournment thereof
AGM Information Classification · 95% confidence The document is a reply slip for the 2014 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 related to the logistics and participation in the AGM rather than the presentation materials or minutes of the meeting. Therefore, it fits best under the category of AGM Information (AGM-R), which includes materials shared during the AGM such as attendance confirmations and related documents. The document length is short and it does not contain financial data or voting results, so it is not a voting results announcement or an annual report.
2015-04-16 English
Proxy Form for the 2014 Annual General Meeting to be held on Tuesday, 2 June 2015 and at any adjournment thereof
AGM Information Classification · 100% confidence The document is a proxy form for the 2014 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, appointment of directors, and other corporate matters. The presence of voting instructions and proxy appointment details clearly identifies this as materials related to the AGM. It is not the annual report itself, nor a voting results announcement, but the proxy form used for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or certification but a substantive proxy form for the AGM.
2015-04-16 English
CIRCULAR OF 2014 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Beijing Digital Telecom Co., Ltd. dated 17 April 2015. It includes multiple agenda items for the upcoming Annual General Meeting (AGM) scheduled for 2 June 2015. The circular references the Annual Report for the year 2014, the Report of the Board for 2014, the Report of the Supervisory Committee for 2014, and the Audited Financial Statements for 2014, but it states that these reports are dispatched separately and are to be approved at the AGM. The document also includes notices of changes in directors and other corporate governance matters. The document is lengthy (15,000 characters) and contains detailed information about the AGM, including proxy forms and voting instructions. This type of document is a circular providing information and materials for the AGM, including the notice of the meeting and related resolutions. It is not the Annual Report itself, nor is it a simple announcement of report publication. Therefore, the document fits the category of AGM Information (AGM-R).
2015-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2015, submitted 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 transactions. The content focuses on changes in share capital and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements for a listed issuer, typical of a regulatory compliance report rather than a financial report or announcement of a report. The document length is over 14,000 characters, indicating it is a substantive filing, not a brief announcement. 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) or Transaction in Own Shares (POS), since it covers a broad range of share capital movements and is a monthly return to the exchange.
2015-04-01 English
CHANGE OF DIRECTORS&#x3b; AMENDMENT TO THE ARTICLES OF ASSOCIATION&#x3b; AND ISSUE OF CORPORATE BONDS
Board/Management Information Classification · 95% confidence The document is an announcement from Beijing Digital Telecom Co., Ltd. regarding multiple corporate governance and financing matters. It includes details about changes in directors (resignations and appointments), an amendment to the Articles of Association, and a proposed issue of corporate bonds. The document references a Board Meeting decision and proposals to be approved at the upcoming Annual General Meeting (AGM). It is not a full report but an announcement of these corporate actions and proposals to shareholders. The document is lengthy (15,000 characters) but primarily serves as a formal announcement of board changes, amendments, and financing plans rather than a detailed financial report or regulatory filing. The key focus is on changes in the board and senior management, which aligns with the category for Board/Management Information (MANG). The inclusion of bond issuance proposals does not shift the classification since the document is an announcement rather than a detailed financing update or capital structure report. Therefore, the best classification is MANG (Board/Management Information).
2015-03-25 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2014
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2014' and contains detailed consolidated financial statements including profit or loss, financial position, and notes to the financial statements. It covers the full fiscal year ending December 31, 2014, and includes comprehensive financial data and analysis. The length of the document is 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes audited consolidated results, detailed financial statements, accounting policies, and notes, which are typical of an Annual Report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-03-25 English

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