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Da Yu Financial Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2010-December-29
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2010 (in PDF)
  • 2010-December-29
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 DECEMBER 2010 (in PDF)
  • 2010-December-8
  • Notice of the Extraordinary General Meeting to be held on 29 December 2010 (in PDF)
  • 2010-November-28
  • Proposed issue of RMB70 million zero coupon unsecured convertible bonds and proposed issue of unlisted warrants (in PDF)
  • 2010-November-2
  • Completion of the very substantial acquisition and connected transaction (in PDF)
  • 2010-October-31
  • Discloseable transaction involving issue of consideration shares for acquisition of all issued shares in Fast Base Holdings Limited (in PDF)
  • 2010-October-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-October-25
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2010 (in PDF)
  • 2010-October-15
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2010 (in PDF)
  • 2010-October-13
  • Date of Board Meeting (in PDF)
  • 2010-September-24
  • Notice of the Extraordinary General Meeting to be held on 15 October 2010 (in PDF)
  • 2010-August-24
  • Delay in despatch of circular regarding the very substantial acquisition and connection transaction in relation to the acquisition of all issued shares in Present Sino Limited involving the issue of convertible bonds and promissory notes (in PDF)
  • 2010-July-28
  • Very substantial acquisition and connected transaction involving issue of convertible bonds and promissory notes; acquisition of all issued shares in Present Sino Limited and resumption of trading (in PDF)
  • 2010-July-2
  • Holding Announcement (in PDF)
  • 2010-June-23
  • Suspension of Trading (in PDF)
  • 2010-March-25
  • Interim results announcement for the six months ended 31 December 2009 (in PDF)
  • 2010-March-14
  • Letter of Intent in respect of Possible Acquisition (in PDF)
  • 2010-March-12
  • Notice of Board Meeting (in PDF)
  • 2010-March-9
  • Profit Warning (in PDF)
  • 2010-March-1
  • Change of Independent Non-executive Director, Chairman of Audit Committee and Member of Remuneration Committee (in PDF)
  • 2010-January-19
  • Placing of new shares under general mandate (in PDF)
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