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Year archive

Dufu Liquor Group Limited — 2025 filings

All 50 regulatory filings released by Dufu Liquor Group Limited (986) in 2025, sourced directly from the official regulator.

50 Filings
2025 Period
2025 filings (50)
Filing Released Lang
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-12-16 English
INTERIM REPORT 2025/2026
Interim / Quarterly Report H1 2025
2025-12-16 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRPERSONS
Board/Management Information
2025-10-23 English
SUPPLEMENTAL AMMOUNCEMENT IN RELATION TO APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRPERSONS
Board/Management Information
2025-10-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-10-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRPERSONS
Board/Management Information
2025-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Board/Management Information
2025-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-07-31 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-31 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-07-31 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY&#x3b; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY&#x3b; AND (3) NOTICE OF TH
Proxy Solicitation & Information Statement
2025-07-31 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 29 August 2025, at 10:00 a.m.
Proxy Solicitation & Information Statement
2025-07-31 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-07-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-07-07 English
APPOINTMENT OF NOMINATION COMMITTEE MEMBER
Board/Management Information
2025-07-07 English
Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of reference - nomination committee
Governance Information
2025-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-30 English
CLARIFCATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024
Regulatory Filings
2025-06-19 English
Date of Board Meeting
Report Publication Announcement
2025-06-16 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024
Regulatory Filings
2025-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-05-20 English
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (III) CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-05-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-09 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO
Regulatory Filings
2025-05-08 English
ANNOUNCEMENT CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2025-04-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-04-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-04-02 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 APRIL 2025
Declaration of Voting Results & Voting Rights Announcements
2025-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-03-10 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-03-10 English
Form of Proxy for use at the Special General Meeting to be held on Tuesday, 1 April 2025, at 10:30 a.m.
Proxy Solicitation & Information Statement
2025-03-10 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-10 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-04 English
(1) BUSINESS UPDATE - ENTERING INTO SALES AGENCY AGREEMENT AND (2) PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2025-02-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
ANNOUNCEMENT MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES
Regulatory Filings
2025-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-03 English