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Duiba Group Limited — Investor Relations & Filings

Ticker · 1753 ISIN · KYG2856W1033 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 330 across all filing types
Latest filing 2022-04-25 Proxy Solicitation & In…
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
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2022
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of Duiba Group Limited. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of resolutions to be voted on, and procedural notes related to the proxy form. It is not the AGM presentation or materials themselves, nor is it the actual Annual Report or financial statements. It is a proxy solicitation document related to the AGM. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a report publication notice but a detailed proxy form for voting at the AGM.
2022-04-25 English
2021 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'Annual Report' and contains detailed sections typical of a full annual report, including Company Profile, Corporate Information, Chairman's Statement, Financial and Operational Data Highlights, Management Discussion and Analysis, Report of Directors, Corporate Governance Report, Directors and Senior Management, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, Changes in Equity, Cash Flows, and Notes to Financial Statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. The presence of detailed financial data, operational highlights, and management discussion confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to securities issued by Duiba Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, reporting share capital and share issuance movements for the month ended 31 March 2022. It does not contain financial statements, management discussion, or earnings data, nor is it an announcement of a report publication. It is a regulatory filing reporting share capital movements and confirmations, fitting the category of Regulatory Filings (RNS).
2022-04-01 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report Classification · 95% confidence The document is an announcement of the annual results for the year ended 31 December 2021 by Duiba Group Limited. It contains detailed financial data including consolidated statements of profit or loss, financial position, cash flows, and notes to financial statements prepared under Hong Kong Financial Reporting Standards (HKFRSs). The content includes comprehensive financial performance and operational data for the full fiscal year, which is characteristic of an Annual Report or equivalent full-year financial disclosure. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or a notice of report publication. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2021
2022-03-31 English
POSITIVE PROFIT ALERT
Earnings Release Classification · 95% confidence The document is titled 'POSITIVE PROFIT ALERT' and is an announcement by Duiba Group Limited regarding preliminary unaudited financial performance for the year ended 31 December 2021. It explicitly states that the information is based on preliminary management accounts and has not been audited or reviewed by the auditor or audit committee. It also advises shareholders to await the formal annual results announcement expected by 31 March 2022. The document is relatively short (about 5000 characters) and serves as a profit warning or earnings preview rather than a full financial report. It does not contain full financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It is an announcement of expected financial results, which aligns with the definition of an Earnings Release (ER) as an initial announcement of quarterly or periodical financial results with key highlights only. Therefore, the appropriate classification is Earnings Release (ER). FY 2021
2022-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from Duiba Group Limited stating the date of a board meeting to consider and approve the annual results for the year ended 31 December 2021. It does not contain any financial data or the actual annual report but merely announces the upcoming board meeting where the annual results will be approved and published. The document length is only 1319 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the 'MENU VS MEAL' rule, this is an announcement about the timing of a report, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2022-03-18 English

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