Skip to main content
Da Yu Financial Holdings Limited logo

Da Yu Financial Holdings Limited — Investor Relations & Filings

Ticker · 1073 ISIN · KYG2691D1126 HKEX Financial and insurance activities
Open in API
Filings indexed 794 across all filing types
Latest filing 2026-05-28 Capital/Financing Update
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
Discloseable Transaction - Underwriting Agreement for the Rights Issue of APAC Resources Limited
Capital/Financing Update Classification · 94% confidence The document is a Hong Kong Stock Exchange announcement by Dayu Financial Holdings regarding its underwriting agreement for a rights issue of APAC Resources. It details terms of the underwriting (a capital raising activity), conditions, regulatory implications under the Listing Rules, and benefits of the transaction. This constitutes a financing update rather than a financial report, management directive, or regulatory certification. Therefore, it falls under Capital/Financing Update (CAP).
2026-05-28 English
Third Amended and Restated Memorandum and Articles of Association
Governance Information Classification · 95% confidence The document is the third amended and restated Memorandum and Articles of Association of Da Yu Financial Holdings Limited, adopted at a general meeting. It sets out the company’s internal rules, share capital, board structure, director powers, and governance provisions. This aligns with the Governance Information category rather than an AGM presentation, proxy materials, or financial report. Therefore it should be classified as Governance Information (CGR).
2026-05-22 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document is a straightforward announcement listing the company’s board of directors and their committee roles. It does not present financial statements, voting results, or audit details; rather it provides management/board composition information. This aligns with the definition of a Board/Management Information filing (MANG).
2026-05-22 English
Poll Results of Annual General Meeting held on 22 May 2026 and Change of Directors and Composition of Board Committees
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the poll results of the Annual General Meeting held on 22 May 2026, listing shareholder vote counts for ordinary and special resolutions, and also discloses related changes of directors and board committee composition. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Da Yu Financial Holdings Limited. It details movements in authorized and issued share capital, share options, and public float sufficiency confirmation. The document is a regulatory submission about share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory filing itself. The document fits the category of Regulatory Filings (RNS) as it is a compliance document related to listing rules and share capital movements without financial statements or management commentary.
2026-05-06 English
Notification Letter to Non-Registered Holders and Reply Form - Notice of Publication of 2025 Annual Report and Circular
Report Publication Announcement Classification · 90% 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

Browse filings by year

26 years

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.