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

Announcements & Notices       

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