Skip to main content
Da Yu Financial Holdings Limited logo

Da Yu Financial Holdings Limited — Investor Relations & Filings

Ticker · 1073 HKEX Financial and insurance activities
Open in API
Filings indexed 789 across all filing types
Latest filing 2026-04-22 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1073

About Da Yu Financial Holdings Limited

http://www.irasia.com/listco/hk/dayufin…

Da Yu Financial Holdings Limited operates as an investment holding company specializing in the provision of diversified financial services. Key offerings encompass corporate finance advisory, asset management, securities broking, and underwriting. Furthermore, the company holds a Money Lenders License, enabling it to engage in licensed lending activities.

Recent filings

Filing Released Lang Actions
Notification Letter to Non-Registered Holders and Reply Form - Notice of Publication of 2025 Annual Report and Circular
Report Publication Announcement Classification · 1% confidence The document is a formal “Notice of Publication of 2025 Annual Report and Circular” to shareholders, providing website links and instructions for obtaining printed copies. It does not contain the full Annual Report or circular itself but merely announces their availability electronically. Under the “menu vs meal” rule, this is a Report Publication Announcement (RPA), not the report itself.
2026-04-22 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2025 Annual Report, Circular and Form of Proxy
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter entitled “Notice of Publication of 2025 Annual Report, Circular and Form of Proxy,” which informs shareholders that the 2025 Annual Report, Circular, and Proxy Form are published on the Company’s and Stock Exchange’s websites and explains how to access or request printed copies. It does not contain the actual annual report or detailed financial statements, but merely announces their release and provides links and instructions. This fits the definition of a Report Publication Announcement (RPA).
2026-04-22 English
Form of Proxy for Annual General Meeting (or any adjourned meeting)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, providing shareholders with information on resolutions and soliciting votes via proxy appointment. This falls squarely under ‘Proxy Solicitation & Information Statement’ (materials sent to shareholders to provide information and request votes for meetings). It is not a simple publication announcement nor the AGM presentation itself, but the actual proxy solicitation form.
2026-04-22 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, providing shareholders with meeting details, agenda items/resolutions, and proxy appointment instructions. It is sent to solicit shareholder votes and furnish meeting information rather than the AGM materials themselves. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
Proposals for (1) Declaration of Final Dividend, (2) Re-election of Retiring Directors, (3) Appointment of an Independent Non-Executive Director, (4) General Mandates to Issue Securities and Sell or T
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by Da Yu Financial Holdings Limited dated 23 April 2026 containing detailed proposals for the upcoming Annual General Meeting (AGM), including the declaration of a final dividend, re-election and appointment of directors, general mandates for share issuance and buy-backs, amendments to the memorandum and articles of association, and the formal Notice of AGM together with proxy instructions. It is not an actual annual report, earnings release, or regulatory announcement, but rather materials provided to shareholders to solicit their votes and inform them of matters to be voted on at the AGM. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
Annual Report 2025
Regulatory Filings
2026-04-22 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.