Skip to main content
Duiba Group Limited logo

Duiba Group Limited — Investor Relations & Filings

Ticker · 1753 ISIN · KYG2856W1033 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 330 across all filing types
Latest filing 2020-04-28 AGM Information
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
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 Classification · 100% confidence The document is a circular from the Board of Duiba Group Limited dated 28 April 2020. It contains detailed proposals for the re-election of directors, re-appointment of auditor, grant of general mandates to issue and repurchase shares, and notice of the Annual General Meeting (AGM) scheduled for 22 May 2020. The content includes a letter from the Board, definitions, explanatory statements, and a notice of the AGM. The document is clearly intended to inform shareholders about the AGM and related proposals, including governance matters and capital mandates. It is not a transcript, earnings release, or financial report but rather a formal circular related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is substantive and not merely an announcement or notice, so it is not classified as RPA or RNS. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-28 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' 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, and full financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, and Notes to Financial Statements. The document length is substantial (15,000 characters) and contains comprehensive financial data and analysis for the fiscal year ended 31 December 2019. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the correct classification is Annual Report (10-K). FY 2019
2020-04-28 English
APPOINTMENT OF CHIEF TECHNOLOGY OFFICER
Board/Management Information Classification · 100% confidence The document is an announcement from Duiba Group Limited regarding the appointment of a new Chief Technology Officer, Mr. Chen Xiuyi. It details his background, responsibilities, and the date of appointment. There is no financial data, no mention of financial results, no regulatory filings, or report publications. The content focuses solely on a change in senior management. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under 'Board/Management Information' (Code: MANG). The document length is short (2829 characters), and it is clearly an announcement rather than a report or certification. Therefore, the correct classification is MANG with high confidence.
2020-04-07 English
VOLUNTARY ANNOUNCEMENT EXTENSION OF LOCK-UP UNDERTAKING BY THE CONTROLLING SHAREHOLDER
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Duiba Group Limited regarding the extension of lock-up undertakings by its controlling shareholder and core management members. It discusses shareholding restrictions and voluntary commitments not to dispose of shares for specified periods. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or filings. The content is about shareholding and lock-up undertakings, which relates to capital structure and shareholder commitments. This fits best under Capital/Financing Update (CAP) as it concerns shareholder lock-up arrangements and shareholding restrictions, which are financing-related disclosures. The document length is under 5,000 characters and is a standalone announcement, not a report publication or certification. Therefore, the appropriate classification is CAP with high confidence.
2020-04-06 English
VOLUNTARY ANNOUNCEMENT PROPOSED PURCHASE OF SHARES BY SHARE AWARD SCHEMES
Transaction in Own Shares Classification · 95% confidence The document is a voluntary announcement by Duiba Group Limited regarding the proposed purchase of shares by the company's employee share award schemes. It details the intention to buy back shares in the open market for allocation to employees as incentives. The document is an announcement about a share repurchase plan related to employee awards, not a financial report, earnings release, or regulatory filing about financial results. It does not contain financial statements or detailed financial data. The content fits the category of a Transaction in Own Shares (POS), which covers company announcements about buying back or selling its own shares, including share repurchase programs.
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Share Issue/Capital Change 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 authorised and issued share capital, share options, warrants, convertibles, and other share capital changes for the month ended 31/03/2020. The content focuses exclusively on share capital changes and related securities movements without financial performance data or earnings information. This type of document is a regulatory filing reporting share capital movements to the exchange, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or a certification, so it is not RPA or RNS. Therefore, the appropriate classification is SHA with high confidence.
2020-04-03 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.