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Announcements & Circulars
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| 1 |
Announcemets and Notices-No Exercise of Over-Allotment Option_20140724.pdf |
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| 2 |
Announcements and Notices-Stabilizing Actions And End of Stabilization Period_20140730.pdf |
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| 3 |
e_Beijing Digital_MonthlyReturn_20140731.pdf |
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| 4 |
Notice of Board Meeting_20140814.pdf |
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| 5 |
Announcements- Interim Results For The Six Months Ended June 30,2014_20140827.pdf |
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| 6 |
e_Beijing Digital_MonthlyReturn_20140831.pdf |
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| 7 |
e_Beijing Digital_MonthlyReturn_20140930.pdf |
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| 8 |
e_Beijing Digital_MonthlyReturn_20141031.pdf |
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| 9 |
Announcements of the Amendments to the Articles of Association_20141106.pdf |
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| 10 |
e_Beijing Digital_MonthlyReturn_20141131.pdf |
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| 11 |
Announcements and Notices- Change of Principal Place of Business In Hong Kong_20141201.pdf |
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| 12 |
e_Beijing Digital_MonthlyReturn_20141231.pdf |
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| 13 |
e_Beijing Digital_MonthlyReturn_20150131.pdf |
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| 14 |
e_Beijing Digital_MonthlyReturn_20150228.pdf |
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| 15 |
Announcements and Noticesof Change in Directors or of Important Executive Functions or Responsibilities Amendment of Constitutional Documents Issue of Debt Securities_20150325 |
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| 16 |
Announcements of Final Results For The Year Ended December 31,2014_20150325.pdf |
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| 17 |
e_Beijing Digita_MonthlyReturn_20150331.pdf |
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| 18 |
Notice Of Annual General Meeting For The Year 2014_20150417.pdf |
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| 19 |
Proxy Form For The 2014 Annual Meeting_20150417.pdf |
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| 20 |
Reply Slip For THe 2014 Annual Meeting_20150417.pdf |
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| 21 |
The Circular Of Annual Meeting For The Year 2014_20150417.pdf |
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| 22 |
The Announcement Of Change In Information of A Director_20150419.pdf |
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| 23 |
e_Beijing Digital_MonthlyReturn_20150430.pdf |
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| 24 |
Announcement and Notices-Trading Halt_20150522.pdf |
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| 25 |
Announcement and Notice-Inside Information and Resumption of Trading_20150522.pdf |
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| 26 |
e_Beijing Digital_ MonthlyReturn_20150531 |
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| 27 |
EW06188ann.pdf |
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| 28 |
EW06188ann1.pdf |
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| 29 |
e_Beijing Digital MonthlyReturn_20150630.pdf |
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| 30 |
e_Beijing Digital - Monthly Return_20150731.pdf |
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| 31 |
Notice of Board Meeting_20150817.pdf |
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| 32 |
Announcements and Notices- Interim Results For The Six Months Ended June 30,2015 and Inside Information_20150827.pdf |
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| 33 |
e_Beijing Digital _Monthly Return_20150831.pdf |
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| 34 |
Interim Report 2014_20140925.pdf |
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| 35 |
Interim Report 2015_20150917.pdf |
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| 36 |
Announcements and Notices-Inside Information_20151001.pdf |
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| 37 |
e_Beijing Digital - Sep 2015 monthly return.pdf |
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| 38 |
e_Beijing Digital_ Monthly Return_20151031.pdf |
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| 39 |
e_Beijing Digital _Monthly Return_20151130.pdf |
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| 40 |
Trading halt announcement _20151210.pdf |
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| 41 |
Announcements and Notices- Inside Information and Resumption of Trading_20151210.pdf |
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| 42 |
e_Beijing Digital_ Monthly Return_20151231.pdf |
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| 43 |
Announcements and Notices-Inside Information-Strategic Cooperation Agreements With Spice Connect Group_20160111.pdf |
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| 44 |
e_Beijing Digital_ Monthly Return_20160202.pdf |
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| 45 |
e_Beijing Digital_ Monthly Return_20160302.pdf |
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| 46 |
NOTICE OF BOARD MEETING_20160315.pdf |
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| 47 |
Announcements and Notices - [Amendment of Constitutional Documents].pdf |
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| 48 |
[Final Results.pdf |
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| 49 |
EW06188MR_20160406.pdf |
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| 50 |
Announcements and Notices-[Notice of AGM].pdf |
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| 51 |
Annual Report.pdf |
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| 52 |
Circulars-Other.pdf |
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| 53 |
Proxy Forms.pdf |
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| 54 |
e_Beijing Digital - Apr 2016 monthly return_20160503.pdf |
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| 55 |
e_Beijing Digital_Monthly Return_20160531.pdf |
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| 56 |
Poll voting results of the 2015 annual general meeting held on 6 June 2016_20160606.pdf |
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| 57 |
Voluntary Announcement-Business Update_20160615.pdf |
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| 58 |
e_Beijing Digital_Monthly Return_20160705.pdf |
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| 59 |
Announcement and Notices-Inside Information-Equity Transfer Agreement_20160712.pdf |
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| 60 |
e_Beijing Digital MonthlyReturn_20160801.pdf |
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| 61 |
Announcements and Notices -Date of Board Meeting_20160818.pdf |
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| 62 |
Announcement of Interim Results For The Six Months Ended 30 June，2016_20160830.pdf |
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| 63 |
e_Beijing Digital_MonthlyReturn_20160831.pdf |
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| 64 |
Interim Report 2016_20160926.pdf |
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| 65 |
e_Beijing Digital_Monthly Return_20160930.pdf |
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66 |
e_Beijing Digital - Oct 2016 monthly return.pdf | Download |
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67 |
Announcements and Notices-Resignation of CFO_20161102.pdf | Download |
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68 |
Announcement On The Appointment Of Chief Financial Officer_20161107.pdf | Download |
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69 |
Announcements and Notices-Investment in ZhongQi_20161115.pdf | Download |
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70 |
e_Beijing Digital _Monthly Return_20161130.pdf | Download |
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71 |
e_Beijing Digital - monthly return_20161231.pdf | Download |
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72 |
e_Beijing Digital - Monthly Return_20170131.pdf | Download |
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73 |
e_Beijing Digital - Monthly Return_20170301.pdf | Download |
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74 |
Notice of Board Meeting_20170320.pdf | Download |
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75 |
Announcement of Final Results For the Year Ended Decemeber 31,2016_20170330.pdf | Download |
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76 |
Re-election and Appointment of the Board of Directors and the Board of Supervisors_20170330.pdf | Download |
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77 |
e_Beijing Digital - Monthly Return_20170331.pdf | Download |
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78 |
2016 AGM Proxy Form_20170420.pdf | Download |
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79 |
2016 AGM Reply Slip_20170420.pdf | Download |
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80 |
2016 AGM Notice_20170420.pdf | Download |
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81 |
2016 AGM Circular_20170420.pdf | Download |
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82 |
e_Beijing Digital-Monthly Return_20170504.pdf | Download |
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83 |
Announcement on Inside Information_Disposal of Shares by Substantial Shareholders and Change to The Substantial Shareholders_20170510.pdf | Download |
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84 |
Revised Notice of AGM_20170518.pdf | Download |
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85 |
Revised Proxy Form For the 2016 Annual Gereral Meeting_20170518.pdf | Download |
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86 |
Revised Notice of Annual General Meeting For the Year 2016_20170518.pdf | Download |
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87 |
e_Beijing Digital_Monthly Return_20170602.pdf | Download |
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88 |
Announcements and Notices—Results of AGMBoard of Directors MeetingBoard of Superviors Meeting_20170606.pdf | Download |
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89 |
Notice of The First Extraordinary General Meeting In 2017_20170613.pdf | Download |
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90 |
Proxy Forms for the First Extraordinary General Meeting In 2017_20170613.pdf | Download |
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91 |
Reply Slip for the First Extraordinary General Meeting In 2017_20170613.pdf | Download |
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92 |
Circular of the First Extraordinary General Meeting In 2017_20170614.pdf | Download |
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93 |
e_Beijing Digital - monthly return_20170703.pdf | Download |
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94 |
The Announcement For Resignation of Executive Director and Proposed Election of Non-executive Director_20170706.pdf | Download |
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95 |
Revised Notice of The First Extraordinary General Meeting in 2017_20170712.pdf | Download |
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96 |
Revised Proxy Form_20170712.pdf | Download |
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97 |
Announcement -Change of Venue for Holding The First Extraordinary General Meeting in 2017_20170714.pdf | Download |
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98 |
The Announcement For Poll Voting Results of The 2017 First Extraordinary General Meeting And The Change of Director_20170728.pdf | Download |
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99 |
List of Directors and Their Roles and Functions_20170728.pdf | Download |
| 100 | e_Beijing Digital_MonthlyReturn_20170803.pdf | Download |
| 101 | Notice of Board Meeting_20170818.pdf | Download |
| 102 |
Announcement of Interim Results For the Six Months Ended June 30, 2017_20170830.pdf |
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| 103 | e_Beijing Digital - Aug 2017 monthly return_20170906.pdf |
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| 104 | e_Beijing Digital - Sep 2017 monthly return_20171009.pdf |
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| 105 | e_Beijing Digital_MonthlyReturn_20171101.pdf |
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| 106 | e_Beijing Digital - Nov 2017 monthly return_20171204.pdf |
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| 107 | e_Beijing Digital - Dec 2017 monthly return_20180102.pdf |
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| 108 | e_Beijing Digital - Jan 2018 monthly return_20180201.pdf |
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| 109 |
e_Beijing Digital - Feb 2018 monthly return _20180301.pdf |
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| 110 | Notice of Board Meeting_20180316.pdf |
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| 111 |
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR_20180328.pdf |
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| 112 |
Announcement of Final Results For the Year Ended Decemeber 31,2017_20170328.pdf |
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| 113 | e_Beijing Digital - Mar 2018 monthly return_20180404.pdf |
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| 114 | Proposed Change of Independent Non-Executive Director_20180412.pdf |
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| 115 | 2017 AGM Circular_20180420.pdf |
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| 116 | 2017 AGM Notice_20180420.pdf |
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| 117 | 2017 AGM Proxy Form_20180420.pdf |
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| 118 | 2017 AGM Relpy Slip_20180420.pdf |
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| 119 | e_Beijing Digital - Apr 2018 monthly return _20180502.pdf |
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| 120 | Change of Principal Place of Business in Hong Kong_20180531.pdf |
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| 121 |
e_Beijing Digital - May 2018 monthly return_20180606.pdf |
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| 122 |
Poll Voting Results of The 2017 Annual General Meeting And Change of Directors And Members of The Board Committees_20180607.pdf |
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| 123 |
List of Directors and Their Roles and Functions_20180607.pdf |
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| 124 |
e_Beijing Digital - June 2018 monthly return_20180705.pdf |
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| 125 | CHANGE OF GENERAL MANAGER_20180713.pdf |
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| 126 |
e_Beijing Digital - July 2018 monthly return_20180802.pdf |
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| 127 |
Notice of Board Meeting_20180816.pdf |
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128 |
Change of Joint Company Secretary and Authorised Representative_20180829.pdf |
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129 |
Announcement of Interim Results for the Six Months Ended 30 June 2018_20180830.pdf |
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130 |
e_Beijing Digital - August 2018 monthly return_20180903.pdf |
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131 |
Monthly Return for Septemper 2018_20181002.pdf |
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132 |
e_Beijing Digital -October 2018 monthly return_20181106.pdf |
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133 |
e_Beijing Digital -November 2018 monthly return_20181204.pdf |
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134 |
Terms of Reference of the Audit Committee（Revision）_20181206.pdf |
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135 |
Terms of Reference of the Nomination Committee（Revision）_20181206.pdf |
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136 |
Change of Principal Place of Business in Hong Kong_20181212.pdf |
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137 |
Connected Transaction-Disposal Of 70% Of The Equity Interests In ShenZhen Digitone_20181231.pdf |
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138 |
e_Beijing Digital-December 2018 monthly return_20190107.pdf |
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139 |
Non-Public Issuance Of Corporate Bonds And Public Issuance Of Corparate Bonds_20190131.pdf |
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140 |
Notice Of The First Extraordinary General Meeting In 2019_20190131.pdf |
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141 |
Proxy Form for the First Extraordinary General Meeting in 2019_20190131.pdf |
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142 |
Reply Slip for the First Extraordinary General Meeting in 2019_20190131.pdf |
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| 143 |
e_Beijing Digital -January 2019 monthly return_20190201.pdf |
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| 144 |
Circular of the First Extraordinary General Meeting of 2019_20190201.pdf |
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| 145 |
e_Beijing Digital-Feb 2019 monthly return_20190306.pdf |
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| 146 |
Notice of Board Meeting_20190318.pdf |
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| 147 | POLL VOTING RESULTS OF THE 2019 FIRST EGM_20190318.pdf |
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148 |
ANNOUNCEMENT IN RELATION TO THE FINANCIAL INFORMATION OF THE COMPANY_20190326.pdf |
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149 |
PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR_20190328.pdf |
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| 150 | TRADING HAlT_20190329.pdf |
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| 151 | ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND RESUMPTION OF TRADING_20190329.pdf |
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| 152 | e_Beijing Digital -March 2019 monthly return_20190404.pdf |
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| 153 | NOTICE FOR THE 2018 AGM_20190418.pdf |
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| 154 | CIRCULARS FOR THE 2018 AGM_20190418.pdf |
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| 155 | PROXY FORM FOR THE 2018 AGM _20190418.pdf |
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| 156 | REPLY SLIP FOR THE 2018 AGM_20190418.pdf |
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157 |
e_Beijing Digital -April 2019 monthly return_20190507.pdf |
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| 158 | Poll Voting Results Of The 2018 Annual General Meeting And Change Of Director And Members Of The Board Committees_20190605.pdf |
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| 159 | List Of Directors And Their Roles And Functions_20190605.pdf |
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| 160 | e_Beijing Digital - May 2019 monthly return_20190606.pdf | Download |
| 161 | Connected Transaction-Acquisition Of 15% Of The Equity Interests In China Ocean Intelligent_20190628.pdf | Download |
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162 |
e_Beijing Digital - June 2019 monthly return_20190705 |
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163 |
Connected Transaction Disposal of 25% of The Equity Interests In ShangHai Subsidiaries_20190715.pdf |
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164 |
Isuue of New H Shares Under General Mandate_20190726 |
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165 |
Formation of A Joint Venture_20190726 |
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166 |
Beijing Digital _July 2019 monthly return_20190802 |
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167 |
NOTICE OF BOARD MEETING_20190819 |
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168 |
Supplementary notice related transactions sell 25 per cent of the shares of Shanghai subsidiaries_20190830 |
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169 |
Beijing Digital _August 2019 monthly return_20190904 |
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170 |
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERS_20190916 |
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171 |
Beijing Digital _September 2019 monthly return_20190930.pdf |
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172 |
Beijing Digital _October 2019 monthly return_20191106 |
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173 |
APPROVAL BY THE CSRC ON THE ADDITIONAL ISSUE OF H SHARES_20191119 |
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174 |
Beijing Digital _ November 2019 monthly return_20191205 |
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175 |
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER_20191218.pdf |
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176 |
Beijing Digital - December 2019 monthly return_20200107 |
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177 |
Completion of Issue of New H Shares And Amendment of Constitutional Documents_20200108 |
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178 |
Next Day Disclosure Return_20200108 |
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179 |
Beijing Digital - January 2020 monthly return_20200205 |
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180 |
PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION_0227.pdf |
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181 |
CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020_0227.pdf |
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182 |
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020_20200227.pdf |
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183 |
NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020_20200227.pdf |
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184 |
Proxy Form for the First Extraordinary General Meeting in 2020 and any adjournment thereof_20200227.pdf |
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185 |
Proxy Form for the First H Shareholders Class Meeting in 2020 and any adjournment thereof_20200227.pdf |
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186 |
Reply Slip for the First Extraordinary General Meeting in 2020and any adjournment_20200227.pdf |
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187 |
Reply Slip for the First H Shareholders Class Meeting in 2020 and any adjournment thereof_20200227.pdf |
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188 |
Beijing Digital Telecom Co., Ltd._20200228 |
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189 |
e_Beijing Digital -Feb 2020monthly return_20200305 |
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190 |
NOTICE OF BOARD MEETING_20200318 |
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191 |
ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019_20200331 |
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192 |
ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS_20200331 |
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193 |
NOTICE OF BOARD MEETING_20200403 |
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194 |
e_Beijing Digital - March 2020 monthly return_20200406 |
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195 |
CIRCULARS FOR THE 2019 AGM_20200407 |
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196 |
PROXY FORM FOR THE 2019 AGM_20200407 |
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197 |
REPLY SLIP FOR THE 2019 AGM_20200407 |
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198 |
ANNOUNCEMENT ON COMPLETION OF REDEMPTION OF THE 2017 CORPORATE BONDS (TRANCHE I)_20200407 |
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199 |
Resul of the first extraordinary general meeting of shareholders and class general meeting of shareholders in 2020_20200415 |
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200 |
PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION_20200420 |
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201 |
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019_20200420 |
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202 |
Circular of Annual General Meeting for the year 2019_20200427 |
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203 |
Revised Notice of Annual General Meeting for the year 2019 _20200427 |
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204 |
Revised Proxy form for the 2019 Annual General Meeting and at any adjournment thereof_20200427 |
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205 |
Beijing Digital - April 2020 monthly return_20200507 |
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| 206 | POLL VOTING RESULTS OF THE 2019 ANNUAL GENERAL MEETING_20200522 |
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| 207 | List of Directors and their Role and Function_20200522 |
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208 |
e_Beijing Digital - May 2020 monthly return_20200604 |
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| 209 | e_Beijing Digital - June 2020 monthly return_20200707 |
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210 |
INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANY_20200708 |
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211 |
Beijing Digital - July 2020 monthly return_20200806 |
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212 |
NOTICE OF BOARD MEETING_20200818 |
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213 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020_20200828 |
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214 |
INSIDE INFORMATION ANNOUNCEMENT-WITHDRAWAL OF THE APPLICATION OF THE H SHARE FULL CIRCULATION PROGRAMME_20200901 |
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215 |
Beijing Digital - August 2020 monthly return_20200904 |
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216 |
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER_20200918.pdf |
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217 |
Beijing Digital - September 2020 monthly return_20201008 |
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218 |
e_Beijing Digital - October 2020 monthly return_20201103 |
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| 219 | RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN AUTHORIZED REPRESENTATIVE_20201109 |
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220 |
e_Beijing Digital - November 2020 monthly return_20201201 |
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221 |
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER_20201231 |
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222 |
PROFIT WARNING_20210106 |
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223 |
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER_20210128 |
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224 |
TRADING HALT_20210201 |
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225 |
JOINT ANNOUNCEMENT_20210201 |
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226 |
e_Beijing Digital - January 2021 monthly return_20210204 |
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227 |
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT_20210222 |
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228 |
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER_20210225 |
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229 |
e_Beijing Digital - February 2021 monthly return_20210304 |
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230 |
NOTICE OF BOARD MEETING_20210319 |
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231 |
JOINT ANNOUNCEMENT-MONTHLY UPDATE IN RELATION_20210323 |
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232 |
ANNOUNCEMENT IN RELATION TO THE FINANCIAL INFORMATION OF THE COMPANY_20210331 |
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233 |
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020_20210331 |
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234 |
e_Beijing Digital - March 2021 monthly return_20210407 |
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235 |
JOINT ANNOUNCEMENT_[COMPLETION OF THE SALE AND PURCHASE OF DOMESTIC SHARES OF BEIJING DIGITAL TELECOM CO., LTD.][MANDATORY CONDITIONAL GENERAL CASH OFFER]_20210407 |
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236 |
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN BEIJING DIGITAL (SPAIN)_20210409 |
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237 |
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT_20210416 |
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238 |
JOINT ANNOUNCEMENT-DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFER_20210429 |
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239 |
COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFER_20210429 |
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240 |
WHITE FORM OF ACCEPTANCE AND TRANSFER OF H SHARE(S)_20210429 |
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241 |
GREEN FORM OF ACCEPTANCE AND TRANSFER OF DOMESTIC SHARE(S)_20210429 |
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242 |
DOCUMENTS ON DISPLAY IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFER_20210430 |
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243 |
e_Beijing Digital - April 2021 monthly return_20210506 |
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244 |
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CLOSURE PERIOD OF REGISTER OF MEMBERS_20210507 |
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245 |
JOINT ANNOUNCEMENT-OFFERS HAVE BECOME UNCONDITIONAL IN ALL RESPECTS_20210520 |
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246 |
Change in Directors or of Important Executive Functions or Responsibilities_202105211 |
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247 |
List of Directors and their Role and Function_20210521 |
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248 |
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020_20210531 |
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249 |
PROXY FORM For the 2020 Annual General Meeting and at any adjournment thereof_20210531 |
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250 |
JOINT ANNOUNCEMENT-CLOSE OF MANDATORY CONDITIONAL CASH OFFER、RESULTS OF THE OFFERS、PUBLIC FLOAT AND SUSPENSION OF TRADING_20210603 |
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251 |
CHANGE OF COMPANY SECRETARYAND AUTHORISED REPRESENTATIVES_20210604 |
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252 |
CONNECTED TRANSACTIONACQUISITION OF 25% OF THE EQUITY INTERESTS IN SHANGHAI SUBSIDIARIES_20210604 |
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253 |
PROPOSED CHANGE OF DIRECTORS、SUPERVISOR AND RESIGNATION OF CHAIRMAN OF THE BOARD、RESIGNATION OF CHAIRMAN OF THE BOARD OF SUPERVISORS_20210604 |
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254 |
Circular of annual general meeting for the year 2020_20210609 |
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255 |
REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020_20210609 |
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256 |
REVISED PROXY FORM_20210609 |
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