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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 2019-08-19 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 EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 9 SEPTEMBER 2019
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at an Extraordinary General Meeting (EGM) of Duiba Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions, specifically regarding the declaration and payment of an interim dividend. The content is procedural and related to voting arrangements for a shareholder meeting, not a report or announcement of financial results or management changes. It is not a report itself but a proxy solicitation document to facilitate voting at the EGM. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a full financial report but a detailed proxy form for shareholder voting.
2019-08-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Duiba Group Limited. It includes details about the meeting date, location, agenda, and proxy voting instructions. The main agenda item is the declaration and payment of an interim dividend. There are no financial statements or detailed financial analysis included, only the announcement of the meeting and the proposed resolution. The document is about informing shareholders of the meeting and the voting items, not the actual dividend payment or financial results. Therefore, this document fits the category of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and the resolution to be voted on, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is 5247 characters, which is consistent with a detailed notice rather than a brief announcement or full report.
2019-08-19 English
PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Duiba Group Limited dated 19 August 2019, addressing shareholders about a proposed declaration and payment of an interim dividend out of the share premium account. It includes a notice of an Extraordinary General Meeting (EGM) to approve this dividend payment. The document contains detailed information about the dividend proposal, conditions for payment, reasons, effects, closure of register of members, proxy arrangements, and voting procedures. It is not a financial report or earnings release but a communication to shareholders regarding a specific corporate action requiring shareholder approval. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to enable informed voting at a meeting. It is not merely an announcement or notice but a detailed circular with a proxy form and meeting notice. Therefore, the appropriate classification is PSI with high confidence.
2019-08-19 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019' and contains detailed financial data including revenue, profit/loss, operational data, and unaudited condensed consolidated financial statements for the six months ended 30 June 2019. It includes comprehensive financial statements such as the statement of profit or loss, statement of financial position, and statement of changes in equity, all unaudited but substantive. The length of the document (15,000 characters) and the presence of detailed financial data confirm it is a full interim financial report rather than a brief announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-15 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Duiba Group Limited stating the date of a board meeting scheduled to consider and approve the interim results for the six months ended 30 June 2019 and the recommendation of an interim dividend. It does not contain any actual financial data or the interim report itself, but merely announces the upcoming board meeting where such results will be reviewed and published. The document length is only 1452 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about the timing of a report or results, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
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 authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/07/2019. The content focuses on share capital changes, share options, repurchases, and other equity-related movements. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly equity movements to the exchange, consistent with a capital or share issue update. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not just an announcement or a brief notice, so it is not an RPA or RNS. Confidence is high due to clear content focus on share capital movements.
2019-08-02 English

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