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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

67

Announcements and Notices-Resignation of CFO_20161102.pdf Download

68

Announcement On The Appointment  Of Chief Financial Officer_20161107.pdf Download

69

Announcements and Notices-Investment in ZhongQi_20161115.pdf Download

70

e_Beijing Digital _Monthly Return_20161130.pdf Download

71

e_Beijing Digital -  monthly return_20161231.pdf Download

72

e_Beijing Digital - Monthly Return_20170131.pdf Download

73

e_Beijing Digital - Monthly Return_20170301.pdf Download

74

Notice of Board Meeting_20170320.pdf Download

75

Announcement of Final Results For the Year Ended Decemeber 31,2016_20170330.pdf Download

76

Re-election and Appointment of the Board of Directors and the Board of Supervisors_20170330.pdf Download

77

e_Beijing Digital - Monthly Return_20170331.pdf Download

78

2016 AGM Proxy Form_20170420.pdf Download

79

2016 AGM Reply Slip_20170420.pdf Download

80

2016 AGM Notice_20170420.pdf Download

81

2016 AGM Circular_20170420.pdf Download

82

e_Beijing Digital-Monthly Return_20170504.pdf Download

83

Announcement on Inside Information_Disposal of Shares by Substantial Shareholders and Change to The Substantial Shareholders_20170510.pdf Download

84

Revised Notice of AGM_20170518.pdf Download

85

Revised Proxy Form For the 2016 Annual Gereral Meeting_20170518.pdf Download

86

Revised Notice of Annual General Meeting For the Year 2016_20170518.pdf Download

87

e_Beijing Digital_Monthly Return_20170602.pdf Download

88

Announcements and Notices—Results of AGMBoard of Directors MeetingBoard of Superviors Meeting_20170606.pdf Download

89

Notice of The First Extraordinary General Meeting In 2017_20170613.pdf Download

90

Proxy Forms for the First Extraordinary General Meeting In 2017_20170613.pdf Download

91

Reply Slip for the First Extraordinary General Meeting In 2017_20170613.pdf Download

92

Circular of the First Extraordinary General Meeting In 2017_20170614.pdf Download

93

e_Beijing Digital -  monthly return_20170703.pdf Download

94

The Announcement For Resignation of Executive Director and Proposed Election of Non-executive Director_20170706.pdf Download

95

Revised Notice of The First Extraordinary General Meeting in 2017_20170712.pdf Download

96

Revised Proxy Form_20170712.pdf Download

97

Announcement -Change of Venue for Holding The First Extraordinary General Meeting in 2017_20170714.pdf Download

98

The Announcement For Poll Voting Results of The 2017 First Extraordinary General Meeting And The Change of Director_20170728.pdf Download

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 Download
104 e_Beijing Digital - Sep 2017 monthly return_20171009.pdf Download
105 e_Beijing Digital_MonthlyReturn_20171101.pdf Download
106 e_Beijing Digital - Nov 2017 monthly return_20171204.pdf Download
107 e_Beijing Digital - Dec 2017 monthly return_20180102.pdf Download
108 e_Beijing Digital - Jan 2018 monthly return_20180201.pdf Download
109 e_Beijing Digital - Feb 2018 monthly return _20180301.pdf
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110 Notice of Board Meeting_20180316.pdf Download
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 Download
114 Proposed Change of Independent Non-Executive Director_20180412.pdf Download
115 2017 AGM Circular_20180420.pdf Download
116 2017 AGM Notice_20180420.pdf Download
117 2017 AGM Proxy Form_20180420.pdf Download
118 2017 AGM Relpy Slip_20180420.pdf Download
119 e_Beijing Digital - Apr 2018 monthly return _20180502.pdf Download
120 Change of Principal Place of Business in Hong Kong_20180531.pdf Download
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 Download
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 Download  
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 Download  
151 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND RESUMPTION OF TRADING_20190329.pdf Download  
152 e_Beijing Digital -March 2019 monthly return_20190404.pdf Download  
153 NOTICE FOR THE 2018 AGM_20190418.pdf Download  
154 CIRCULARS FOR THE 2018 AGM_20190418.pdf Download  
155 PROXY FORM FOR THE 2018 AGM _20190418.pdf Download  
156 REPLY SLIP FOR THE 2018 AGM_20190418.pdf Download  
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 Download  
159 List Of Directors And Their Roles And Functions_20190605.pdf Download  
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 
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 Download 
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 Download 
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 Download 
207 List of Directors and their Role and Function_20200522 Download 
208
e_Beijing Digital - May 2020 monthly return_20200604
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209 e_Beijing Digital - June 2020 monthly return_20200707 Download 
210
INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANY_20200708 Download 
211
Beijing Digital - July 2020 monthly return_20200806 Download 
212
NOTICE OF BOARD MEETING_20200818 Download 
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 Download 
220
e_Beijing Digital - November 2020 monthly return_20201201 Download 
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 Download 
250
JOINT ANNOUNCEMENT-CLOSE OF MANDATORY CONDITIONAL CASH OFFER、RESULTS OF THE OFFERS、PUBLIC FLOAT AND SUSPENSION OF TRADING_20210603 Download 
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 Download 
253
PROPOSED CHANGE OF DIRECTORS、SUPERVISOR AND RESIGNATION OF CHAIRMAN OF THE BOARD、RESIGNATION OF CHAIRMAN OF THE BOARD OF SUPERVISORS_20210604 Download 
254
Circular of annual general meeting for the year 2020_20210609 Download 
255
REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020_20210609 Download 
256
REVISED PROXY FORM_20210609 Download 
257
ANNOUNCEMENT FOR WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULESANDSTATUS ON THE RESTORATION OF THE PUBLIC FLOAT_20210622
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258
CHANGE OF VENUE OF ANNUAL GENERAL MEETING_20210623 Download 
259
POLL VOTING RESULTS OFTHE 2020 ANNUAL GENERAL MEETING AND CHANGE OF THE MEMBERS OF THE BOARD AND THE BOARD OF SUPERVISORS _20210630 Download 
260
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS_20210630 Download 
261
e_Beijing Digital - June 2021 monthly return_20210702 Download 
262
CONTINUING CONNECTED TRANSACTION__ELECTRONIC COMMUNICATION PRODUCT __PURCHASE AND SALES FRAMEWORK AGREEMENT_2021073 Download 
263
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION__FINANCIAL SERVICES AGREEMENT_20210723 Download 
264
ANNOUNCEMENT FOR CLOSURE PERIOD OF REGISTER OF MEMBERS FORTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2021_20210727 Download 
265
e_Beijing Digital - July 2021 monthly return_20210805 Download 
266
RE-DESIGNATION OF DIRECTOR,CHANGE OF PRESIDENTANDAPPOINTMENT OF EXECUTIVE PRESIDENT_20210810 Download 
267
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS_20210810 Download 
268
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS_20210816 Download 
269
DELAY IN PUBLICATION OF 2021 INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2021ANDCONTINUED SUSPENSION OF TRADING_20210819 Download 
270
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021_20210823 Download 
271
CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021_20210823 Download 
272
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021_20210823 Download 
273
ANNOUNCEMENT FOR TERMINATIONS OF TWO CONTINUING CONNECTED TRANSACTIONS_20210831 Download 
274 Monthly Return for August 2021_20210906 Download 
275 POLL VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021 HELD ON 10 SEPTEMBER 2021 AND CHANGE OF DIRECTORS AND ADJUSTMENTS TO MEMBERS OF COMMITTEES UNDER THE BOARD_20210910 Download 
276 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS_20210910 Download