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Year archive

Da Yu Financial Holdings Limited — 2013 filings

All 29 regulatory filings released by Da Yu Financial Holdings Limited (1073) in 2013, sourced directly from the official regulator.

29 Filings
2013 Period
2013 filings (29)
Filing Released Lang
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2013
Declaration of Voting Results & Voting Rights Announcements
2013-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Share Issue/Capital Change
2013-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Share Issue/Capital Change
2013-11-01 English
EXTENSION OF LONG STOP DATE IN RESPECT OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 32% EQUITY INTEREST IN GUANGDONG JIUHUA
Capital/Financing Update
2013-10-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-10-29 English
Form of Proxy for Annual General Meeting
AGM Information
2013-10-29 English
PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-10-29 English
Annual Report 2013
Annual Report FY 2013
2013-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Regulatory Filings
2013-10-02 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013
Annual Report FY 2013
2013-09-26 English
Date of Board Meeting
Regulatory Filings
2013-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Regulatory Filings
2013-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Regulatory Filings
2013-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Share Issue/Capital Change
2013-07-02 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2013
Declaration of Voting Results & Voting Rights Announcements
2013-06-19 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 32% EQUITY INTEREST IN GUANGDONG JIUHUA
Capital/Financing Update
2013-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Regulatory Filings
2013-06-04 English
Notice of the Extraordinary General Meeting to be held on 19 June 2013
Regulatory Filings
2013-05-30 English
Form of proxy for extraordinary general meeting
Proxy Solicitation & Information Statement
2013-05-30 English
PROPOSED ADOPTION OF A NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2013-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Regulatory Filings
2013-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Regulatory Filings
2013-04-08 English
Interim Report 2012/2013
Interim / Quarterly Report H1 2013
2013-03-15 English
Voluntary Announcement - Product Technology Awarded the National Technology Invention Awards of Year 2012 by The State Council
Regulatory Filings
2013-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Share Issue/Capital Change
2013-03-01 English
Interim results announcement for the six months ended 31 December 2012
Interim / Quarterly Report H1 2013
2013-02-28 English
Date of Board Meeting
Regulatory Filings
2013-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Regulatory Filings
2013-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Capital/Financing Update
2013-01-02 English