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Telecom Digital Holdings Limited — Investor Relations & Filings

Ticker · 6033 ISIN · KYG8741M1197 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 337 across all filing types
Latest filing 2021-09-03 Regulatory Filings
Country HK Hong Kong
Listing HKEX 6033

About Telecom Digital Holdings Limited

http://www.tdhl.cc

Telecom Digital Holdings Limited is an investment holding company primarily engaged in diversified telecommunications and related services. The group operates the mobile communication service brand SUN Mobile, providing voice and data services. It also functions as an Apple Authorized Service Provider, offering hardware repair and maintenance for devices including iPhone and Mac. Expanding into financial technology, the company, through its licensed subsidiary Telecom Digital Securities Limited, provides securities trading services, real-time streaming quotation platforms, and professional mobile applications for stock and futures trading. Additionally, TDHL manages an e-commerce platform for retail goods and develops specialized information applications for real-time sports data and betting integration.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically focusing on authorized and issued shares of Telecom Digital Holdings Limited for the month ended 31 August 2021. It includes data on share capital, issued shares, and confirms no changes in share options, warrants, convertibles, or other agreements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, consistent with a routine regulatory filing about share capital and share movements. It is not a full financial report, earnings release, or management discussion. It is also not an announcement of a report publication but a direct regulatory filing. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 4417 characters, which is relatively short but contains substantive data on share capital movements, fitting the RNS category rather than a report publication announcement (RPA).
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report detailing movements in authorised/registered share capital and issued shares for Telecom Digital Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes specific data on share capital, issued shares, and confirms no changes in share options, warrants, convertibles, or other agreements. The document is a regulatory submission related to share capital movements rather than a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data. The content aligns with announcements of share capital changes or share issue-related disclosures. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is 4412 characters, which is substantive for this type of filing. Confidence is high due to clear focus on share capital and issued shares movements.
2021-08-05 English
Poll Results of Annual General Meeting held on 29 July 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 29 July 2021. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and granting of mandates. The document does not contain the full financial statements or detailed reports but summarizes the voting results. It explicitly states it is an announcement of the poll results of the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,418 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2021-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
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, share options, warrants, convertibles, and other share-related transactions for the month ended 30/06/2021. The content is focused on share capital changes and securities movements rather than financial performance, management discussion, or earnings. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for listed companies. It is not an annual or quarterly report, earnings release, or management discussion. It is also not a proxy, AGM material, or legal proceeding. The document is a regulatory announcement of share capital movements and securities issued or outstanding, fitting the category of Share Issue/Capital Change (SHA).
2021-07-06 English
Annual Report 2020/21
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020/21' for Telecom Digital Holdings Limited and includes detailed sections typical of an annual report: Chairman's Statement, CEO Review, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements with notes. The document length is substantial (15,000 characters) and contains comprehensive financial data and analysis for the fiscal year ended 31 March 2021. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a certification, and the content is not limited to a specific aspect like audit or governance alone. Therefore, the correct classification is Annual Report (10-K). FY 2021
2021-07-05 English
Form of Proxy for the Annual General Meeting to be held on 29 July 2021
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Telecom Digital Holdings Limited scheduled for 29 July 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to the conduct of the AGM rather than the presentation of financial results or detailed reports. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM to facilitate shareholder voting and participation.
2021-06-29 English

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