공고 • Jul 14
Beijing Digital Telecom Co., Ltd. Announces Suspension of Mr. Liu Donghai as Executive Director, Effective 13 July 2026 Beijing Digital Telecom Co., Ltd. announced that the board of directors of the Company would like to inform the shareholders and potential investors of the Company that on 11 July 2026, they were informed by Zhuhai Huafa Group Company Limited ("Zhuhai Huafa"), the controlling shareholder of the Company, that they have received a notice from the Doumen District Supervisory Commission of Zhuhai of The People's Republic of China (the "Commission") informing Zhuhai Huafa that Mr. LIU Donghai an executive Director, has been detained by the Commission and a formal investigation has been commenced by the Commission against Mr. Liu in connection with suspected violations of law (the "Incident"). In light of the Incident, the Board has resolved on 13 July 2026 to suspend all operational, administrative and executive duties and powers of Mr. Liu in the Company with immediate effect. 공고 • Jun 09
Beijing Digital Telecom Co., Ltd., Annual General Meeting, Jun 30, 2026 Beijing Digital Telecom Co., Ltd., Annual General Meeting, Jun 30, 2026, at 10:00 China Standard Time. Location: 46th floor, south tower, lize soho, building 1, no. 20 courtyard, lize road, lize financial business district, fengtai district, beijing China Board Change • May 20
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 8 experienced directors. 3 highly experienced directors. 3 independent directors (6 non-independent directors). Independent Non-Executive Director Chun Fai Cai was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공고 • Mar 19
Beijing Digital Telecom Co., Ltd. to Report Fiscal Year 2025 Results on Mar 31, 2026 Beijing Digital Telecom Co., Ltd. announced that they will report fiscal year 2025 results on Mar 31, 2026 공고 • Aug 15
Beijing Digital Telecom Co., Ltd. to Report First Half, 2025 Results on Aug 27, 2025 Beijing Digital Telecom Co., Ltd. announced that they will report first half, 2025 results on Aug 27, 2025 공고 • Apr 29
Beijing Digital Telecom Co., Ltd., Annual General Meeting, May 21, 2025 Beijing Digital Telecom Co., Ltd., Annual General Meeting, May 21, 2025, at 10:30 China Standard Time. Location: 46th floor, south tower, lize soho, building 1, no. 20, lize road, lize financial business district, fengtai district, beijing China 공고 • Mar 14
Beijing Digital Telecom Co., Ltd. to Report Fiscal Year 2024 Results on Mar 26, 2025 Beijing Digital Telecom Co., Ltd. announced that they will report fiscal year 2024 results on Mar 26, 2025 공고 • Jan 25
Beijing Digital Telecom Co., Ltd. Announces Change of Executive President The board of directors of Beijing Digital Telecom Co., Ltd. announced that Mr. Liu Donghai has resigned as the executive president of the Company with effect from 24 January 2025 due to his personal reasons. Upon his resignation from the above position, Mr. Liu will continue to act as an executive Director and will be appointed to serve as a special advisor of the Company. The Board further announced that Mr. Liu Liang has been appointed as the executive president of the Company for a term of three years commencing from 24 January 2025. Mr. Liu Liang, aged 45, has been the general executive vice president of the Company since March 2022. He is mainly responsible for assisting the president of the Company in the implementation of specific operation management of the Group. Since February 2022, Mr. Liu Liang has served as an operation management expert at the Strategic Operation and Science and Innovation Management Center of Zhuhai Huafa Group Company Limited,a controlling shareholder of the Company. From February 2001 to February 2022, Mr. Liu Liang served in various management positions at Telling Telecommunication Holding Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 000829). Mr. Liu Liang obtained a bachelor 's degree in human resources management from Beijing Jiaotong University in June 2017. New Risk • Nov 14
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 11% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (11% average weekly change). Earnings have declined by 13% per year over the past 5 years. Minor Risk Shareholders have been diluted in the past year (13% increase in shares outstanding). Reported Earnings • Sep 29
First half 2024 earnings released: CN¥0.033 loss per share (vs CN¥0.036 loss in 1H 2023) First half 2024 results: CN¥0.033 loss per share. Revenue: CN¥9.54b (up 4.2% from 1H 2023). Net loss: CN¥29.3m (loss widened 11% from 1H 2023). Reported Earnings • Aug 26
First half 2024 earnings released: CN¥0.033 loss per share (vs CN¥0.036 loss in 1H 2023) First half 2024 results: CN¥0.033 loss per share. Revenue: CN¥9.54b (up 4.2% from 1H 2023). Net loss: CN¥29.3m (loss widened 11% from 1H 2023). 공고 • Aug 14
Beijing Digital Telecom Co., Ltd. to Report First Half, 2024 Results on Aug 23, 2024 Beijing Digital Telecom Co., Ltd. announced that they will report first half, 2024 results on Aug 23, 2024 공고 • May 01
Beijing Digital Telecom Co., Ltd., Annual General Meeting, May 22, 2024 Beijing Digital Telecom Co., Ltd., Annual General Meeting, May 22, 2024, at 10:30 China Standard Time. Location: 46th Floor, South Tower, Lize SOHO, Building 1, No. 20, Lize Road, Lize Financial Business District, Fengtai District, Beijing, Fengtai District Beijing Province China Agenda: To consider the proposed amendments to the Articles of Association ; to consider and approve the Supplemental Agreement and the transaction for the Deposit Services contemplated thereunder including the Revised Deposit Caps ; to consider and approve the Photovoltaic Equipment and Components Purchase and Sales Framework Agreement No. 2 and the transaction contemplated thereunder including the proposed cap ;to consider and approve the annual report of the Company for the year 2023;to consider and approve the report of the Board for the year 2023; and to consider other matters if any. Reported Earnings • Mar 28
Full year 2023 earnings released: CN¥0.84 loss per share (vs CN¥0.38 loss in FY 2022) Full year 2023 results: CN¥0.84 loss per share (further deteriorated from CN¥0.38 loss in FY 2022). Revenue: CN¥17.1b (up 27% from FY 2022). Net loss: CN¥630.0m (loss widened 129% from FY 2022). Over the last 3 years on average, earnings per share has increased by 58% per year but the company’s share price has fallen by 16% per year, which means it is significantly lagging earnings. 공고 • Mar 15
Beijing Digital Telecom Co., Ltd. to Report Fiscal Year 2023 Results on Mar 26, 2024 Beijing Digital Telecom Co., Ltd. announced that they will report fiscal year 2023 results on Mar 26, 2024 Reported Earnings • Oct 02
First half 2023 earnings released: CN¥0.036 loss per share (vs CN¥0.23 loss in 1H 2022) First half 2023 results: CN¥0.036 loss per share (improved from CN¥0.23 loss in 1H 2022). Revenue: CN¥9.15b (up 48% from 1H 2022). Net loss: CN¥26.4m (loss narrowed 84% from 1H 2022). Over the last 3 years on average, earnings per share has increased by 12% per year but the company’s share price has increased by 38% per year, which means it is tracking significantly ahead of earnings growth. 
