Year archive

Duiba Group Limited — 2024 filings

All 34 regulatory filings released by Duiba Group Limited (1753) in 2024, sourced directly from the official regulator.

34 Filings

2024 Period

2024 filings (34)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 Regulatory Filings	2024-12-03	English
UPDATE ANNOUNCEMENT ON THE ANNUAL RESULTS AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 Regulatory Filings	2024-11-04	English
CHANGE OF AUDITOR Audit Report / Information	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 Regulatory Filings	2024-10-03	English
2024 INTERIM REPORT Interim / Quarterly Report	2024-09-30	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 Share Issue/Capital Change	2024-09-04	English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-30	English
PROFIT WARNING Regulatory Filings	2024-08-23	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 Regulatory Filings	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 Regulatory Filings	2024-06-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-31	English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2024-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 Regulatory Filings	2024-05-06	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 Proxy Solicitation & Information Statement	2024-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION O AGM Information	2024-04-29	English
Environmental, Social and Governance Report 2023 Environmental & Social Information	2024-04-29	English
2023 Annual Report Annual Report	2024-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 Regulatory Filings	2024-04-03	English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION Regulatory Filings	2024-03-28	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2024-03-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-03-20	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES Board/Management Information	2024-03-20	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-15	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-03-07	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-07	English
SUPPLEMENTAL ANNOUNCEMENT DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES Board/Management Information	2024-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 Regulatory Filings	2024-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 15 filings
2025 31 filings
2024 34 filings
2023 32 filings
2022 34 filings
2021 38 filings
2020 42 filings
2019 103 filings