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

Announcements & Notices       


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  • 2012-December-7
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2012 (in PDF)
  • 2012-October-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-September-27
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 (in PDF)
  • 2012-September-13
  • Date of Board Meeting (in PDF)
  • 2012-June-15
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 JUNE 2012 (in PDF)
  • 2012-May-29
  • Notice of the Extraordinary General Meeting to be held on 15 June 2012 (in PDF)
  • 2012-May-25
  • Proposed change of auditor (in PDF)
  • 2012-April-26
  • List of Directors and their Role and Function (in PDF)
  • 2012-April-26
  • Change of Executive Director (in PDF)
  • 2012-March-28
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-March-28
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-28
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-28
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-28
  • ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGE OF MEMBERS AND CHAIRMAN OF REMUNERATION COMMITTEE (in PDF)
  • 2012-March-19
  • Unusual Price and Volume Movements (in PDF)
  • 2012-March-1
  • Unwinding of Seal-Up Order Against a Plantation Base (in PDF)
  • 2012-February-28
  • Interim results announcement for the six months ended 31 December 2011 (in PDF)
  • 2012-February-27
  • Withdrawal of Litigation (in PDF)
  • 2012-February-16
  • Date of Board Meeting (in PDF)
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices


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