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

Circulars       


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  • 2019-October-23
  • Proxy Form (in PDF)
  • 2019-October-23
  • Proposals for Re-Election of Retiring Directors, General Mandates to Issue Securities and to Repurchase Shares, Change of Auditor and Notice of Annual General Meeting (in PDF)
  • 2019-July-23
  • Order of the Grand Court dated 16 July 2019 and sealed on 23 July 2019 sanctioning the Cayman Creditors' Scheme (in PDF)
  • 2019-June-28
  • Blue Application Form (in PDF)
  • 2019-June-28
  • Yellow Application Form (in PDF)
  • 2019-June-28
  • White Application Form (in PDF)
  • 2019-June-28
  • PUBLIC OFFER (in PDF)
  • 2019-June-13
  • EXPLANATORY STATEMENT AND SCHEMES OF ARRANGEMENT (in PDF)
  • 2019-May-10
  • PROXY FORM (in PDF)
  • 2019-May-10
  • (1) RETIREMENT OF DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-May-2
  • REVISED PROXY FORM (in PDF)
  • 2019-April-26
  • PROXY FORM (in PDF)
  • 2019-April-26
  • (1) CAPITAL REORGANISATION; (2) SUBSCRIPTION WITH PLACING OF NEW SHARES; (3) CREDITORS' SCHEME; (4) VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER; (5) PUBLIC OFFER WITH PREFERENTIAL OFFERING; (6) APPLICATION FOR 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 MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (13) NOTICE OF EGM (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2017
  • 2017 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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