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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 2021-05-28 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 AND RETIREMENT AND APPOINTMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 28 May 2021. It details the voting outcomes on various resolutions including receipt of audited financial statements, re-election and appointment of directors, and granting of mandates related to shares. It also announces the retirement and appointment of directors. The content is focused on the official results of shareholder votes and changes in the board composition following the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting (AGM or EGM). The document is not the full AGM materials or presentations, nor is it a full annual report or management report. Therefore, the correct classification is DVA with high confidence.
2021-05-28 English
Next Day Disclosure Returns
Transaction in Own Shares Classification · 95% confidence The document is a disclosure return related to changes in issued share capital and share buybacks for a listed issuer, Duiba Group Limited. It includes detailed information about share repurchases, issued shares, and compliance with listing rules. The content focuses on reporting share capital changes and repurchases rather than announcing a new share issue or capital change event. This type of document fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document is not a general announcement, regulatory filing, or a full financial report, but a specific disclosure about share repurchases and capital changes.
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. This type of document is a regulatory filing that reports on share capital changes and securities movements, typical for compliance with exchange requirements. It is not an annual or interim report, earnings release, or management discussion. It is also not a short announcement but a detailed monthly return. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) because it covers a broad range of securities movements and is a formal monthly return to the exchange.
2021-05-04 English
2020 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020' and contains detailed sections typical of an 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, Consolidated Financial Statements, and Notes to Financial Statements. The content includes comprehensive financial data for the year ended 31 December 2020, operational data, and management commentary. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is a full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2021-04-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021
AGM Information Classification · 95% 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 resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 December 2020, re-election of directors, re-appointment of auditors, and granting mandates related to share allotment and repurchase. The document is clearly related to the AGM and is a proxy form, which is a material shared for the AGM meeting. It is not the AGM minutes or the full Annual Report itself, but rather the proxy form used for voting at the AGM. According to the filing definitions, presentations and materials shared during the AGM fall under AGM Information (AGM-R). Therefore, this document should be classified as AGM Information (AGM-R). The document length is over 6000 characters, so it is not a brief announcement or notice, but a substantive proxy form for the AGM.
2021-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for Duiba Group Limited, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. It is explicitly titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains no actual financial statements or detailed financial analysis, only the meeting agenda and procedural information. The document length is about 10,994 characters, which is consistent with a detailed AGM notice but not a full annual report or financial filing. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-26 English

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