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Duiba Group Limited — Investor Relations & Filings

Ticker · 1753 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 329 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1753

About Duiba Group Limited

http://www.duiba.cn

Duiba Group Limited operates as a leading user operation Software as a Service (SaaS) provider in Mainland China. The company offers full-cycle user operation services, including user growth and active retention, to tens of thousands of clients in the financial, internet, and other sectors. Core SaaS offerings include points system operation, membership marketing, and gamified operation services. Duiba also operates an advertising platform focused on mobile user operations management and big data analysis, aiming to serve as an enterprise's user operation partner.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-06 English
Notification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a notification letter to non-registered shareholders concerning the arrangement for electronic dissemination of corporate communications and includes a reply form for shareholders to request printed versions. It does not itself contain an annual or interim report, earnings release, proxy solicitation, or any financial data—rather it is a general compliance/regulatory announcement about how shareholders will receive future documents. It does not fit any of the highly specific categories such as Annual Report (10-K), Interim Report (IR), Proxy Solicitation (PSI), or Report Publication Announcement (RPA). Therefore, it falls under the fallback category of Regulatory Filings (RNS).
2026-04-29 English
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a shareholder notification letter titled “Arrangement of Electronic Dissemination of Corporate Communications” and includes a reply form for shareholders to provide or opt-out of electronic communications. It is not an actual financial report (annual or interim), earnings release, proxy solicitation for a specific meeting, M&A, dividend notice, or other specialized filing. Rather, it is a general regulatory/administrative announcement regarding compliance with electronic dissemination requirements. It therefore falls under the “Regulatory Filings” fallback category (RNS).
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting issued to shareholders, containing resolutions to be voted upon, proxy instructions, meeting date and logistics. It is sent to solicit votes and provide information for the AGM. This corresponds to Proxy Solicitation & Information Statement (PSI), not the AGM presentation materials themselves.
2026-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the company’s Annual General Meeting, providing shareholders with voting instructions and proxy appointment details. This is part of the materials sent to shareholders to solicit their votes (i.e., proxy solicitation). It is not the AGM notice itself, not the minutes or voting results, nor the full AGM presentation. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, proposals for re-election of directors, re-appointment of auditor, grant of general mandates and the proxy form. It is an information and proxy solicitation statement sent to shareholders to explain the resolutions and request votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English

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