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

Announcements & Notices       


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  • 2019-December-23
  • List of Directors and Their Role and Function (in PDF)
  • 2019-December-23
  • Appointment of Members of Board Committees (in PDF)
  • 2019-December-23
  • Appointment of Non-Executive Director (in PDF)
  • 2019-December-4
  • Change in Use of Proceeds (in PDF)
  • 2019-November-25
  • Poll Results of Annual General Meeting Held on 25 November 2019 (in PDF)
  • 2019-October-23
  • Notice of Annual General Meeting (in PDF)
  • 2019-October-23
  • Proposed Change of Auditor (in PDF)
  • 2019-October-10
  • Change of Financial Year End Date (in PDF)
  • 2019-September-30
  • Announcement of Annual Results for the year ended 30 June 2019 (in PDF)
  • 2019-September-17
  • Date of Board Meeting (in PDF)
  • 2019-July-29
  • ANNOUNCEMENT NOTICE OF ELECTRONIC ACCESS TO THE GRAND COURT ORDER AND THE SCHEME DOCUMENT (in PDF)
  • 2019-July-26
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-July-26
  • ANNOUNCEMENT (in PDF)
  • 2019-July-25
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2019-July-25
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2019-July-25
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2019-July-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-July-25
  • ANNOUNCEMENT OF ALLOTMENT RESULTS (in PDF)
  • 2019-July-23
  • (I) SANCTION OF THE CREDITORS' SCHEME BY THE HIGH COURT AND THE GRAND COURT; (II) GRANT OF PERMANENT STAY OF THE WINDING-UP ORDER OF THE COMPANY BY THE HIGH COURT; AND (III) WITHDRAWAL OF THE ORIGINATING SUMMONS AGAINST THE COMPANY (in PDF)
  • 2019-July-17
  • CONFIRMATION OF THE CAPITAL REDUCTION AND CONDITIONAL SANCTION OF THE CAYMAN CREDITORS' SCHEME BY THE GRAND COURT (in PDF)
  • 2019-July-12
  • CHANGE OF COMPANY NAME AND STOCK SHORT NAME (in PDF)
  • 2019-July-11
  • GRANT OF ORDER FOR THE DECLARATORY SUMMONS BY THE GRAND COURT; ADJOURNMENT OF COURT HEARINGS; UPDATE ON THE STATUS OF THE ORIGINATING SUMMONS ISSUED AGAINST THE COMPANY; AND REVISED EXPECTED TIMETABLE FOR THE PROPOSED RESTRUCTURING (INCLUDING THE PUBLIC OFFER AND PREFERENTIAL OFFERING) (in PDF)
  • 2019-July-5
  • RESULTS OF THE SCHEME MEETING (in PDF)
  • 2019-June-28
  • ANNOUNCEMENT ORIGINATING SUMMONS ISSUED AGAINST THE COMPANY (in PDF)
  • 2019-June-28
  • PUBLIC OFFER (in PDF)
  • 2019-June-21
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2019-June-20
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2019-June-19
  • REVISED TIMETABLE FOR THE PROPOSED RESTRUCTURING AND REVISED DATE FOR CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2019-June-14
  • TERMINATION OF MS. CHONG'S SUBSCRIPTION AGREEMENT (in PDF)
  • 2019-June-14
  • UPDATE ON TIMETABLE FOR THE PROPOSED RESTRUCTURING (in PDF)
  • 2019-June-13
  • NOTICES OF SCHEME MEETING (in PDF)
  • 2019-June-12
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019 (in PDF)
  • 2019-June-5
  • UPDATE ON TIMETABLE FOR THE PROPOSED RESTRUCTURING (in PDF)
  • 2019-May-30
  • REVISED TIMETABLE FOR PROPOSED RESTRUCTURING (in PDF)
  • 2019-May-29
  • (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MAY 2019; (2) UPDATE ON THE SPECIAL DEAL CONSENT; AND (3) UPDATE ON THE WHITEWASH WAIVER (in PDF)
  • 2019-May-10
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-May-8
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2019-May-2
  • ANNOUNCEMENT REVISED PROXY FORM FOR USE AT THE EGM (in PDF)
  • 2019-April-26
  • (I) DESPATCH OF CIRCULAR IN RELATION TO (1) CAPITAL REORGANISATION; (2) SUBSCRIPTION WITH PLACING; (3) CREDITORS' SCHEME; (4) VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER; (5) PUBLIC OFFER WITH PREFERENTIAL OFFERING; (6) WHITEWASH WAIVER; (7) SPECIAL DEAL; (8) APPOINTMENT OF PROPOSED DIRECTORS; (9) CHANGE OF COMPANY NAME; (10) CHANGE IN BOARD LOT SIZE; (11) ADOPTION OF NEW SHARE OPTION SCHEME; (12) ADOPTION OF NEW M&A; AND (13) NOTICE OF EGM AND (II) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2019-April-26
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-April-23
  • NOTICE PURSUANT TO PRACTICE DIRECTION NO. 2 OF 2010, PARAGRAPH 3.1 (in PDF)
  • 2019-April-17
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2019-April-12
  • RE-SUBMISSION OF LISTING APPLICATION IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (in PDF)
  • 2019-April-12
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-April-12
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2018 (in PDF)
  • 2019-April-12
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2017 (in PDF)
  • 2019-April-12
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017 (in PDF)
  • 2019-April-12
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 (in PDF)
  • 2019-April-12
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2016 (in PDF)
  • 2019-April-12
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 (in PDF)
  • 2019-April-12
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2015 (in PDF)
  • 2019-April-12
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 (in PDF)
  • 2019-April-12
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2014 (in PDF)
  • 2019-March-31
  • DELAY IN PUBLICATION OF ANNUAL RESULTS AND INTERIM RESULTS AND DESPATCH OF ANNUAL REPORTS AND INTERIM REPORTS (in PDF)
  • 2019-March-29
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2019-March-15
  • ANNOUNCEMENT UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING (in PDF)
  • 2019-February-25
  • CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2019-February-15
  • ANNOUNCEMENT UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING (in PDF)
  • 2019-January-18
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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