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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 2019-05-06 Remuneration 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
Terms of reference of the Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee' and details the committee's purpose, composition, meetings, authority, and responsibilities related to remuneration policies for directors and senior management. It does not contain financial data, earnings, or report results. Instead, it focuses on governance and remuneration policies. This aligns with the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2019-05-06 English
Terms of reference of the Nomination Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Nomination Committee' of Duiba Group Limited. It details the committee's purpose, composition, meetings, authority, responsibilities, and reporting procedures. The content focuses on governance practices related to board nominations, committee structure, and compliance with listing rules and corporate governance codes. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related policy document outlining internal rules and procedures for the nomination committee. Therefore, it fits best under Governance Information (CGR). The document length (8334 characters) supports it being a full policy document rather than a brief announcement or report publication notice.
2019-05-06 English
Terms of reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the purpose, composition, meetings, authority, and duties of the Audit Committee of Duiba Group Limited. It outlines governance and procedural rules related to the audit committee's role in overseeing financial reporting, risk management, internal controls, and relations with external auditors. There is no actual financial data, audit results, or report content presented. Instead, it is a governance document describing the committee's framework and responsibilities, which aligns with governance information rather than an audit report or annual report. Therefore, the document fits best under Governance Information (CGR).
2019-05-06 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and committee memberships. It does not contain financial data, audit results, or detailed management discussion. It is an announcement related to board composition and governance structure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming it is not a full report or other filing type.
2019-05-06 English
Amended and Restated Memorandum and Articles of Association
Regulatory Filings Classification · 95% confidence The document is titled 'Amended and Restated Memorandum of Association' of Duiba Group Limited, which is a foundational legal document outlining the company's name, registered office, objects, share capital, and other constitutional provisions. It is not a financial report, earnings release, or regulatory filing related to financial performance or corporate governance changes. It is a legal and constitutional document related to company formation and structure. Such documents do not fit into categories like Annual Report, Interim Report, or Management Reports. It is also not an announcement or notice but the actual memorandum text. Given the available categories, none directly correspond to constitutional documents or memoranda of association. The closest fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous filings that do not neatly fit into other categories.
2019-05-06 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change Classification · 95% confidence The document is an 'IPO Allotment Results' announcement for Duiba Group Limited. It provides links to various PDF files detailing the results of share applications (White/Yellow forms, eIPO, and HKSCC instructions). Since this document serves as an announcement and index for the publication of the allotment results rather than the full financial report or a specific regulatory filing category like 'Share Issue' (which would be the underlying event), it is best classified as a Report Publication Announcement (RPA) as it directs users to the published results.
2019-05-06 English

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