Skip to main content
Telecom Digital Holdings Limited logo

Telecom Digital Holdings Limited — Investor Relations & Filings

Ticker · 6033 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 336 across all filing types
Latest filing 2025-08-15 Proxy Solicitation & In…
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
Form of Proxy for the Annual General Meeting to be held on Thursday, 25 September 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ for the company’s upcoming Annual General Meeting, setting out resolutions, voting instructions, and proxy appointment details. This is not the AGM’s presentation materials (AGM-R) nor the AGM minutes/results (DVA), but rather the solicitation of votes and proxy information provided to shareholders in advance. Hence it matches the Proxy Solicitation & Information Statement category (PSI).
2025-08-15 English
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-Election of Directors, Amendments to Memorandum and Articles of Association and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular to convene the Annual General Meeting, including the notice of meeting, explanatory statements on resolutions (issue and repurchase mandates, re-election of directors, amendments to the memorandum and articles), and proxy form instructions. It is not the annual report itself, but rather a solicitation of proxies and information for shareholder voting, which matches the Proxy Solicitation & Information Statement category (PSI).
2025-08-15 English
Proposed Amendments to the Memorandum and Articles of Association
Governance Information Classification · 1% confidence The document is an announcement under the Hong Kong Listing Rules (Rule 13.51(1)) regarding proposed amendments to the company’s constitutional documents (the Memorandum and Articles of Association). It is not the full text of an annual or interim report, ESG report, or proxy statement; rather, it relates directly to governance and internal rules changes. Therefore, it fits the Governance Information category.
2025-08-15 English
Continuing Connected Transactions Surrender Agreement
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement concerning a continuing connected transaction (the Surrender Agreement) under Chapter 14A of the Listing Rules, with details of related‐party leasing arrangements, annual caps, and listing rules implications. It is not an earnings release, annual report, capital raising update, or other specialized filing, but a regulatory announcement of a related‐party transaction. This falls into the fallback category “Regulatory Filings (RNS).”
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a standard Hong Kong Exchange (HKEX) Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” showing movements in authorised share capital, issued shares, warrants, convertibles, etc., for the month ended 31 July 2025. It is a routine regulatory submission under Listing Rule Chapter 19B rather than a full financial report, earnings release, management discussion, or specific capital raising announcement. It does not present financial results, a shareholder vote, a dividend declaration, or an M&A event. Therefore it falls under the general “Regulatory Filings” category (RNS) as the appropriate fallback for miscellaneous compliance filings to the exchange.
2025-08-01 English
Discloseable and Connected Transaction in relation to Acquisition of the Target Company
M&A Activity Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement disclosing the terms of a connected transaction involving the acquisition of a target company (“Sale and Purchase Agreement”), including consideration, conditions precedent, listing rule implications, independent board committee, despatch of circular, etc. This is a corporate M&A transaction announcement under Chapter 14/14A of the HK Listing Rules. It is not a full annual/interim report or earnings release, not a regulatory notice of delisting or dividend, and it is not merely a report publication announcement. It directly relates to a merger/acquisition activity and hence falls under M&A Activity (Code: TAR).
2025-07-29 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.