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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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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 |
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259 |
POLL VOTING RESULTS OFTHE 2020 ANNUAL GENERAL MEETING AND CHANGE OF THE MEMBERS OF THE BOARD AND THE BOARD OF SUPERVISORS _20210630 |
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260 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS_20210630 |
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261 |
e_Beijing Digital - June 2021 monthly return_20210702 |
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262 |
CONTINUING CONNECTED TRANSACTION__ELECTRONIC COMMUNICATION PRODUCT __PURCHASE AND SALES FRAMEWORK AGREEMENT_2021073 |
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263 |
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION__FINANCIAL SERVICES AGREEMENT_20210723 |
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264 |
ANNOUNCEMENT FOR CLOSURE PERIOD OF REGISTER OF MEMBERS FORTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2021_20210727 |
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265 |
e_Beijing Digital - July 2021 monthly return_20210805 |
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266 |
RE-DESIGNATION OF DIRECTOR,CHANGE OF PRESIDENTANDAPPOINTMENT OF EXECUTIVE PRESIDENT_20210810 |
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267 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS_20210810 |
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268 |
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS_20210816 |
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269 |
DELAY IN PUBLICATION OF 2021 INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2021ANDCONTINUED SUSPENSION OF TRADING_20210819 |
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270 |
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021_20210823 |
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271 |
CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021_20210823 |
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272 |
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021_20210823 |
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273 |
ANNOUNCEMENT FOR TERMINATIONS OF TWO CONTINUING CONNECTED TRANSACTIONS_20210831 |
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| 274 | Monthly Return for August 2021_20210906 |
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| 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 |
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| 276 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS_20210910 |
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| 277 |
FURTHER DELAY IN PUBLICATION OF 2021 INTERIM RESULTS AND DELAY IN DESPATCH OF 2021 INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021 AND UPDATE ON STATUS ON THE RESTORATION OF PUBLIC FLOAT AND CONTINUED SUSPENSION |
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| 278 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
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| 279 |
ANNOUNCEMENT RESUMPTION GUIDANCE AND GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND UPDATE ON STATUS ON THE RESTORATION OF PUBLIC FLOAT AND CONTINUED |
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| 280 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021.pdf |
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| 281 |
QUARTERLY ANNOUNCEMENT |
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| 282 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
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| 283 |
APPLICATION FOR GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND UPDATE ON STATUS ON THE RESTORATION OF THE PUBLIC FLOAT AND CONTINUED SUSPENSION OF TRADING |
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| 284 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
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| 285 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
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| 286 |
NOTICE OF BOARD MEETING |
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| 287 |
PROFIT WARNING |
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| 288 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
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| 289 |
Interim Report 2021 |
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| 290 |
DELAY IN PUBLICATION OF 2021 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND POSSIBLE DELAY IN DESPATCH OF 2021 ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 AND CONTINUED SUSPENSION OF TRADING |
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| 291 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
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| 292 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section |
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| 293 |
GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND STATUS ON THE RESTORATION OF THE PUBLIC FLOAT AND CONTINUED SUSPENSION OF TRADING |
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| 294 |
NOTICE OF BOARD MEETING |
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| 295 |
PROFIT WARNING |
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| 296 |
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2021 |
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| 297 |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
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| 298 |
PROXY FORM For the 2021 Annual General Meeting to be held on Friday, 17 June 2022 and at any adjournment thereof |
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| 299 |
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
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| 300 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
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| 301 |
2021 Annual Report |
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| 302 |
ANNUAL REPORT FOR THE YEAR 2021 REPORT OF THE BOARD FOR THE YEAR 2021 REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2021 ANNUAL FINANCIAL REPORT FOR THE YEAR 2021 PROFIT DISTRIBUTION PLAN |
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| 303 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
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| 304 |
QUARTERLY ANNOUNCEMENT |
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| 305 |
Articles of Association |
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| 306 |
POLL VOTING RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
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| 307 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
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| 308 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
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| 309 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
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| 310 |
PROPOSED CHANGE OF SUPERVISOR, RESIGNATION OF CHAIRWOMAN OF THE BOARD OF SUPERVISORS, APPOINTMENT OF JOINT COMPANY SECRETARY AND BOARD SECRETARY |
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| 311 |
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022 |
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| 312 |
PROPOSED APPOINTMENT OF SUPERVISOR CONFIRMATION OF THE REMUNERATION OF NEW SUPERVISOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022 |
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| 313 |
PROXY FORM For the First Extraordinary General Meeting in 2022 to be held on Monday, 22 August 2022 and at any adjournment thereof |
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| 314 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
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| 315 |
NOTICE OF BOARD MEETING |
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| 316 |
POLL VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022 HELD ON 22 AUGUST 2022 AND CHANGE OF CHAIRPERSON OF THE BOARD OF SUPERVISORS |
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| 317 |
INSIDE INFORMATION ANTICIPATION OF SUBSTANTIAL DECREASE IN LOSS |
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| 318 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
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| 319 |
QUARTERLY ANNOUNCEMENT |
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| 320 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
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| 321 |
CONTINUING CONNECTED TRANSACTIONS |
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| 322 |
Interim Report 2022 |
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| 323 |
DISCLOSEABLE TRANSACTION DISPOSAL OF 44% EQUITY INTEREST OF THE TARGET COMPANY |
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| 324 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
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| 325 |
INSIDE INFORMATION IN RELATION TO PUBLIC SOLICITATION OF TRANSFEREES FOR POTENTIAL TRANSFER OF CERTAIN SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDER OF THE COMPANY |
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| 326 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
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| 327 |
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO 2023 FRAMEWORK AGREEMENTS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FINANCIAL SERVICES FRAMEWORK AGREEMENT |
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| 328 |
INSIDE INFORMATION ANNOUNCEMENT ON THE PROGRESS OF THE PUBLIC SOLICITATION OF TRANSFEREES FOR PROPOSED TRANSFER OF CERTAIN SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDER OF THE COMPANY |
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| 329 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
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| 330 |
QUARTERLY ANNOUNCEMENT |
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| 331 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
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| 332 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
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| 333 |
QUARTERLY ANNOUNCEMENT |
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| 334 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
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| 335 |
NOTICE OF BOARD MEETING |
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