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

Announcements & Notices       

2014-December-31	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 DECEMBER 2014 (in PDF)
2014-December-30	INSIDE INFORMATION:(1)FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2014 AND DISPATCH OF 2014 ANNUAL REPORT; AND(2)UPDATE OF PROFIT WARNING (in PDF)
2014-December-22	INSIDE INFORMATION: LITIGATIONS INVOLVING A JIANGXI SUBSIDIARY (in PDF)
2014-December-17	INSIDE INFORMATION: LITIGATION AGAINST A SHANXI SUBSIDIARY (in PDF)
2014-December-12	Voluntary Announcement: Issue of Corporate Bonds (in PDF)
2014-December-11	INSIDE INFORMATION: ARBITRATION CASE IN RESPECT OF A TRADE FINANCE INDEBTEDNESS (in PDF)
2014-December-3	INSIDE INFORMATION:(1)LITIGATIONS INITIATED BY STANDARD CHARTERED BANK (CHINA) LIMITED; AND(2)PUBLIC SEARCH RESULT OF OTHER PRC LITIGATIONS (in PDF)
2014-November-28	INSIDE INFORMATION: LITIGATIONS AGAINST A HUNAN SUBSIDIARY AND UPDATE OF OPERATION OF THE GROUP (in PDF)
2014-November-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-November-21	List of Directors and their Role and Function (in PDF)
2014-November-21	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2014-November-20	List of Directors and their Role and Function (in PDF)
2014-November-20	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (in PDF)
2014-November-14	List of Directors and their Role and Function (in PDF)
2014-November-14	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE (in PDF)
2014-November-13	INSIDE INFORMATION: WINDING UP PETITION AGAINST THE COMPANY (in PDF)
2014-October-30	INSIDE INFORMATION: FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2014 AND DELAY IN DISPATCH OF 2014 ANNUAL REPORT (in PDF)
2014-October-29	INSIDE INFORMATION: DEMAND LETTER, GUARANTEE AND COUNTER GUARANTEE (in PDF)
2014-October-24	INSIDE INFORMATION: DEMAND LETTERS (in PDF)
2014-October-23	List of Directors and their Role and Function (in PDF)
2014-October-23	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2014-October-17	INSIDE INFORMATION: UPDATE OF OPERATION OF JIANGXI SUBSIDIARIES (in PDF)
2014-October-13	INSIDE INFORMATION: STATUTORY DEMAND (in PDF)
2014-September-25	(1)DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2014;(2)POSTPONEMENT OF BOARD MEETING;(3)INFORMATION ABOUT INDEBTEDNESS SITUATION OF THE GROUP; AND(4)SUSPENSION IN TRADING PENDING RELEASE OF OTHER INSIDE INFORMATION (in PDF)
2014-September-19	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2014 (in PDF)
2014-September-18	DATE OF BOARD MEETING (in PDF)
2014-September-18	Suspension (in PDF)
2014-September-17	Subscription of Corporate Bonds (in PDF)
2014-September-2	Notice of the Extraordinary General Meeting to be held on 19 September 2014 (in PDF)
2014-August-22	VOLUNTARY ANNOUNCEMENT - WAIVER OF CONDITION TO PROPOSED CANCELLATION OF WARRANTS (in PDF)
2014-July-28	TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 32% EQUITY INTEREST IN GUANGDONG JIUHUA (in PDF)
2014-July-17	(1)PROPOSED ISSUE OF CONVERTIBLE BONDS,(2)PROPOSED SET OFF OF THE EXISTING BONDS,(3)PROPOSED CANCELLATION OF WARRANTS,(4)SUPPLEMENTAL AGREEMENT TO EXTENSION AGREEMENT, AND (5)RESUMPTION OF TRADING (in PDF)
2014-July-9	Trading Halt (in PDF)
2014-July-8	(1) UPDATE OF OPERATION OF THE GROUP, AND (2) PROFIT WARNING (in PDF)
2014-June-25	Inside Information: Memorandum of Understanding in relation to Proposed Issue of Convertible Bonds (in PDF)
2014-June-18	List of Directors and their Role and Function (in PDF)
2014-June-18	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE (in PDF)
2014-June-12	DISCLOSEABLE TRANSACTION: DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN A SUBSIDIARY (in PDF)
2014-February-28	Interim results announcement for the six months ended 31 December 2013 (in PDF)
2014-February-24	CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
2014-February-12	Date of Board Meeting (in PDF)
2014-February-10	Profit Warning (in PDF)
2014-January-30	BOARD DIVERSITY POLICY (in PDF)
2014-January-28	FURTHER EXTENSION OF LONG STOP DATE IN RESPECT OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 32% EQUITY INTEREST IN GUANGDONG JIUHUA (in PDF)
2014-January-27	PROPOSED ISSUE OF UNLISTED WARRANTS (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
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