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Digital China Holdings Limited — Investor Relations & Filings

Ticker · 861 ISIN · BMG2759B1072 LEI · 529900I1QWBV75VEW226 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,440 across all filing types
Latest filing 2026-05-22 Report Publication Anno…
Country BM Bermuda
Listing HKEX 861

About Digital China Holdings Limited

http://www.dcholdings.com

Digital China Holdings Limited is a provider of integrated information technology (IT) services and a digital transformation partner for government and enterprise customers. The company operates under the strategic framework of "Data Cloud Integration," focusing on advanced technologies such as big data, Internet of Things (IoT), and Artificial Intelligence (AI). Its core offerings include proprietary solutions deployed across government sectors, technology parks, and large enterprises. Key products cover the entire data lifecycle—from collection and storage to analysis and application—including specialized platforms like Data Hub, Data Consolidation (智數中台), and Digital Twin (智數孿生). The company leverages its extensive ecosystem resources to deliver comprehensive systems integration and customized solutions.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDES AND REQUEST FORM - PUBLICATION OF CIRCULAR & NOTICE OF SGM
Report Publication Announcement Classification · 88% confidence The document is a notification letter to non-registered shareholders informing them that the Special General Meeting (SGM) circular and notice are now available on the company’s and the stock exchange’s websites and includes a request form for printed copies. It does not contain the circular’s substantive content or financial statements itself, but simply announces the publication of corporate communications and how to access or request them. This matches the definition of a Report Publication Announcement (RPA).
2026-05-22 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDES AND CHANGE REQUEST FORM - PUBLICATION OF CIRCULAR & NOTICE OF SGM
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders informing them that the Special General Meeting (SGM) circular, notice of SGM and proxy form have been published online and that printed copies are available or enclosed. It does not itself contain the circular or meeting materials, but merely announces their publication and delivery options. Under the “menu vs meal” rule, this is a Report Publication Announcement rather than the actual meeting circular (PSI).
2026-05-22 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATIONS
Regulatory Filings Classification · 88% confidence The document is a shareholder letter dated 26 May 2026 informing shareholders of their election options for receipt of future corporate communications (annual reports, interim reports, notices, circulars, proxy forms, etc.). It is an administrative notice under listing rules (Rules 2.07A and 2.07B of the HKEX Listing Rules) and includes a reply form. It does not contain any financial statements, voting results, meeting materials, or solicitation of proxies, nor is it a full report. It is a general regulatory announcement regarding shareholder communications and therefore falls under the fallback category “Regulatory Filings” (RNS).
2026-05-22 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a "Form of Proxy for Special General Meeting," instructing shareholders on appointing proxies and voting on resolutions. It is clearly part of the proxy solicitation materials, requesting votes for a shareholder meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of a Special General Meeting (SGM) of Digital China Holdings Limited, providing shareholders with the meeting agenda (a special resolution to amend the bye-laws), details on voting, proxy appointment, record dates, and logistics for e-voting. It is not the actual meeting minutes or results, nor a report of financial performance. Instead, it is information sent to shareholders to request their votes and outline meeting procedures. This falls squarely under Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
REQUISITION FROM SHAREHOLDER IN RELATION TO PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a detailed shareholder circular for convening and providing information on a Special General Meeting, including proposed resolutions, explanatory statements, voting procedures, and form of proxy. It is clearly a proxy solicitation/information statement sent to shareholders to solicit votes. This aligns with the Proxy Solicitation & Information Statement (PSI) category.
2026-05-22 English

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