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Year archive

Duiba Group Limited — 2022 filings

All 34 regulatory filings released by Duiba Group Limited (1753) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information
2022-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-05 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-02 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-31 English
PROFIT WARNING
Regulatory Filings
2022-08-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-08 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-02 English
Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2021 of the Company
Report Publication Announcement
2022-06-01 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-31 English
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
UNAUDITED OPERATING DATA FOR THE FIRST QUARTER OF 2022
Regulatory Filings
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 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
AGM Information
2022-04-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2022
Proxy Solicitation & Information Statement
2022-04-25 English
2021 ANNUAL REPORT
Annual Report
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
POSITIVE PROFIT ALERT
Earnings Release
2022-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
UNAUDITED OPERATING DATA FOR THE FOURTH QUARTER OF 2021
Regulatory Filings
2022-02-20 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-02-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Share Issue/Capital Change
2022-01-05 English