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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 2023-08-30 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
Revision of Annual Cap for Continuing Connected Transactions with Sun Asia Group
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the revision of the annual cap for continuing connected transactions between Telecom Digital Holdings Limited and Sun Asia Group. It details the nature of the transactions, the revised annual cap amount, and the implications under the Listing Rules. The document is an announcement of a change in transaction limits and does not contain financial statements, audit information, or detailed financial results. It is not a full report but a regulatory announcement related to connected transactions and compliance with listing rules. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-08-30 English
First Quarter Dividend for the year ending 31 March 2024
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about a first quarter dividend for the financial year ending 31 March 2024. It includes dividend amount, record date, payment date, ex-dividend date, and share registrar details. The document length is 3492 characters, which is relatively short and focused solely on dividend details. There is no financial statement or comprehensive report content. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts and payment details to shareholders.
2023-08-17 English
Poll Results of Annual General Meeting held on 17 August 2023
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 17 August 2023. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 6120 characters, which is sufficient for a detailed voting result announcement but does not constitute a full report like an Annual Report or Interim Report. Therefore, the correct classification is DVA with high confidence.
2023-08-17 English
Discloseable Transaction in relation to Disposal of Property
Capital/Financing Update Classification · 95% confidence The document is an announcement by Telecom Digital Holdings Limited regarding a discloseable transaction involving the disposal of a property. It details the terms of the sale, parties involved, consideration, financial effects, and compliance with listing rules. The document is a formal announcement of a transaction rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on the transaction specifics and regulatory implications. This fits the category of a Capital/Financing Update (CAP), as it relates to a significant transaction affecting the company's assets and capital structure.
2023-08-08 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from Telecom Digital Holdings Limited regarding the scheduling of a board meeting to approve the dividend for the first quarter ended 30 June 2023 and the closure of the register of members. It does not contain any financial statements or detailed financial data. The length is only 1423 characters, which is quite short and typical for an announcement. It is not a full report but an announcement about an upcoming board meeting and potential dividend declaration. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than a Dividend Notice (DIV) because it does not specify the dividend amount or payment details yet.
2023-08-07 English
Continuing Connected Transactions - Surrender Agreement
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a Surrender Agreement related to continuing connected transactions between Telecom Digital Holdings Limited and its connected persons under the Listing Rules of the Hong Kong Stock Exchange. It details the surrender of a leased premise, revised annual caps for transactions, and compliance with Listing Rules, specifically Rule 14A.35. The document is structured as a formal announcement with detailed transactional information but does not contain financial statements or results. It is not a full financial report, earnings release, or management discussion. It is also not a proxy, AGM material, or legal proceeding. The document fits the profile of a regulatory announcement about connected transactions and compliance with listing rules, which is typical for Regulatory Filings (RNS). The length and detail confirm it is not a brief report publication announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-08-04 English

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