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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 2024-05-31 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 31 MAY 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 31 May 2024. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and approval of amendments to the articles of association. The document is not the full AGM materials or presentations but specifically the official voting results. The presence of detailed vote counts and resolutions passed confirms it is a Declaration of Voting Results & Voting Rights Announcements. The document length (5224 characters) and content focus on voting results rather than the full AGM report or presentation supports this classification.
2024-05-31 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is a detailed legal and corporate governance text containing the Memorandum of Association and the Amended and Restated Articles of Association of Duiba Group Limited, adopted by special resolutions on specific dates. It includes definitions, share capital provisions, board powers, and procedural rules for the company. There is no financial data, earnings information, or management discussion of financial results. The content is focused on the company's constitutional documents and governance framework rather than financial reporting or announcements. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules, detailing movements in securities for the month ended 30 April 2024. It includes detailed information on authorised and issued share capital, share options, confirmations by the director, and compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting on share capital and share movements rather than announcing a new report or providing financial results. It is not an annual or interim report, earnings release, or investor presentation. It is a regulatory filing reporting share capital and securities movements as required by listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-05-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024
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 scheduled for 31 May 2024. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details the resolutions to be voted on (including receiving audited financial statements, re-election of directors, appointment of auditors, share allotment mandates, and amendments to articles of association). The document is clearly related to the AGM process and voting, not the actual AGM materials or reports themselves. It is a proxy solicitation document, which is used to facilitate voting at the AGM. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6564 characters) and content confirm it is not a brief announcement or a full report but a proxy form for the AGM.
2024-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% 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, share issuance and repurchase mandates, and amendments to articles of association. It is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and includes procedural details for shareholders to attend and vote. There is no actual financial data or report content, only the announcement and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (12,677 characters) supports it being a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2024-04-29 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS&#x3b; RE-APPOINTMENT OF AUDITOR&#x3b; GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION O
AGM Information Classification · 95% confidence The document is a circular from Duiba Group Limited dated 30 April 2024, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 31 May 2024. It includes information on the re-election of directors, re-appointment of auditor, grant of general mandates to issue and repurchase shares, amendments to the Articles of Association, and the notice of the AGM itself. The document is lengthy (15,000 characters) and contains substantive content related to the AGM agenda and governance matters. It is not a simple announcement or notice of report publication but a comprehensive circular intended for shareholders to inform them about the AGM and related proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Therefore, the correct classification is AGM-R with high confidence.
2024-04-29 English

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