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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 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
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices