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

Announcements & Notices       

2022-November-16	Terms of Reference of the Nomination Committee (in PDF)
2022-November-16	Terms of Reference of the Remuneration Committee (in PDF)
2022-November-16	Terms of Reference of the Audit Committee (in PDF)
2022-August-26	List of Directors and their Role and Function (in PDF)
2022-August-26	Establishment of Executive Committee and Appointment of Chairman and Members of Executive Committee (in PDF)
2022-August-26	2022 Interim Results Announcement (in PDF)
2022-August-16	Date of Board Meeting (in PDF)
2022-July-29	Positive Profit Alert (in PDF)
2022-May-27	Poll Results of Annual General Meeting held on 27 May 2022 (in PDF)
2022-April-27	Completion of Discloseable Transaction in relation to Acquisition of Mortgage Loans (in PDF)
2022-April-21	Notice of Annual General Meeting (in PDF)
2022-March-25	Proposed Adoption of New Memorandum and Articles of Association (in PDF)
2022-March-25	Announcement of 2021 Annual Results (in PDF)
2022-March-24	Discloseable Transaction in relation to Acquisition of Mortgage Loans (in PDF)
2022-March-15	Date of Board Meeting (in PDF)
2022-March-1	Completion of Discloseable and Connected Transaction in relation to the Acquisition of Morgan Finance Limited (in PDF)
2022-February-21	Profit Warning (in PDF)
2022-February-18	Discloseable and Connected Transaction in relation to the Acquisition of Morgan Finance Limited (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 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