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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 332 across all filing types
Latest filing 2026-06-08 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 94% confidence The document provides a current list of Duiba Group’s board members and their committee roles. It is focused solely on the composition and functions of directors and does not present any financial data, legal proceedings, or other content. This fits the definition of a Board/Management Information filing (announcement of board information).
2026-06-08 English
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 99% confidence The document is an official stock exchange announcement regarding the resignation of an executive director and the appointment of a new non-executive director, detailing changes in the company’s board composition. This falls squarely under Board/Management Information.
2026-06-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 29 May 2026, detailing voting outcomes for ordinary resolutions (receipt of financial statements, director elections, auditor re-appointment, share mandates, etc.). This fits the Definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes tables of share capital balances, share options, and confirmations related to share movements. The document is regulatory in nature, providing compliance information about share capital and public float requirements, but it does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a regulatory submission form (FF301) specific to share capital movements and public float compliance. This type of document fits best under Regulatory Filings (RNS) as it is a compliance report submitted to the exchange without substantive financial data or report content.
2026-05-06 English
Notification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 75% confidence The document is a notification letter to non-registered shareholders concerning the arrangement for electronic dissemination of corporate communications and includes a reply form for shareholders to request printed versions. It does not itself contain an annual or interim report, earnings release, proxy solicitation, or any financial data—rather it is a general compliance/regulatory announcement about how shareholders will receive future documents. It does not fit any of the highly specific categories such as Annual Report (10-K), Interim Report (IR), Proxy Solicitation (PSI), or Report Publication Announcement (RPA). Therefore, it falls under the fallback category of Regulatory Filings (RNS).
2026-04-29 English
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 78% confidence The document is a shareholder notification letter titled “Arrangement of Electronic Dissemination of Corporate Communications” and includes a reply form for shareholders to provide or opt-out of electronic communications. It is not an actual financial report (annual or interim), earnings release, proxy solicitation for a specific meeting, M&A, dividend notice, or other specialized filing. Rather, it is a general regulatory/administrative announcement regarding compliance with electronic dissemination requirements. It therefore falls under the “Regulatory Filings” fallback category (RNS).
2026-04-29 English

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