Always committed to promoting universal benefits
Development of Finance in China

Dafy Holdings Limited (the “Company”) was incorporated in the Cayman Islands as an exempted company and registered in the Cayman Islands with limited liability on 19 March 2015. The shares of the Company had been listed on the GEM of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) since 30 September 2015 and were transferred to the Main Board of the Stock Exchange since 10 July 2017. Dafy Holdings Limited engages into the provision of building consultancy services, contracting business and project management services since incorporated.

 

Since 2018, Dafy Holdings Limited joined the Dafy family, and commenced to engage in the provision of financial information and technology services in the PRC.


  • File Name
    Format
    Size
    Date
    Operation
  • 20190909 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2019 IN RESPECT OF THE EN
    Upload Time: 2019 . 09 . 09
  • 20190902 INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE INVESTMENT IN FUND
    Upload Time: 2019 . 09 . 02
  • 20190830 COMPLETION OF PLACING OF CONVERTIBLE BONDS
    Upload Time: 2019 . 08 . 30
  • 20190828 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
    Upload Time: 2019 . 08 . 28
  • 20190821 PROPOSED AMENDMENT OF THE TERMS OF CONVERTIBLE BONDS TO BE PLACED UNDER GENERAL MANDATE
    Upload Time: 2019 . 08 . 21
  • 20190821 FORM OF PROXY FOR THE EGM TO BE HELD ON MONDAY, 9 SEPTEMBER 2019
    Upload Time: 2019 . 08 . 21
  • 20190821 NOTICE OF EXTRAORDINARY GENERAL MEETING
    Upload Time: 2019 . 08 . 21
  • 20190821 THE ENTERING INTO OF THE VIE AGREEMENTS CONSTITUTING DISCLOSEABLE TRANSACTION, CONNECTED TR
    Upload Time: 2019 . 08 . 21
  • 20190816 FURTHER DELAY IN DESPATCH OF CIRCULAR
    Upload Time: 2019 . 08 . 16
  • 20190812 NOTICE OF BOARD MEETING
    Upload Time: 2019 . 08 . 12
  • 20190801 PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
    Upload Time: 2019 . 08 . 01
  • 20190801 POSITIVE PROFIT ALERT
    Upload Time: 2019 . 08 . 01
  • 20190726 DELAY IN DESPATCH OF CIRCULAR
    Upload Time: 2019 . 07 . 26
  • 20190724 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.52 AND 14A.53 OF THE LISTING RULES
    Upload Time: 2019 . 07 . 24
  • 20190708(1) AGGREGAT. OF THE ACQ. AND THE TRANSACTIONS CONTEMPLATED UNDER VIE AGREEMENTS; (2) LEASE
    Upload Time: 2019 . 07 . 08
  • 20190617 TERMINATION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 90% EQUITY IN
    Upload Time: 2019 . 06 . 17
  • 20190610 VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTUR
    Upload Time: 2019 . 06 . 10
  • 20190603 EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF 90% EQUITY INTEREST OF THE TA
    Upload Time: 2019 . 06 . 03
  • 20190531 RENEWAL OF CONTINUING CONNECTED TRANSACTIONS; TERMINATION OF CONTINUING CONNECTED TRANSACTI
    Upload Time: 2019 . 05 . 31
  • 20190531 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
    Upload Time: 2019 . 05 . 31
  • 20190426 NOTICE OF ANNUAL GENERAL MEETING
    Upload Time: 2019 . 04 . 26
  • 20190426 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2019
    Upload Time: 2019 . 04 . 26
  • 20190426 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELEC
    Upload Time: 2019 . 04 . 26
  • 20190423 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 90% EQUITY INTEREST OF THE TARGE
    Upload Time: 2019 . 04 . 23
  • 20190404 CHANGE OF ANNUAL GENERAL MEETING DATE AND BOOK CLOSURE PERIOD
    Upload Time: 2019 . 04 . 04
  • 20190319 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
    Upload Time: 2019 . 03 . 19
  • 20190319 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
    Upload Time: 2019 . 03 . 19
  • 20190305 NOTICE OF BOARD MEETING
    Upload Time: 2019 . 03 . 05
  • 20190124 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    Upload Time: 2019 . 01 . 24
  • 20190124 CHANGE OF DIRECTORS AND MEMBERS OF BOARD COMMITTEE
    Upload Time: 2019 . 01 . 24
  • 20181220 CLARIFICATION ANNOUNCEMENT IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ENTE
    Upload Time: 2018 . 12 . 20
  • 20181217 VOLUNTARY ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ENTERING INTO NEW LEASE
    Upload Time: 2018 . 12 . 17
  • 20180921 VOLUNTARY ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION - LEASE AGREEMENTS
    Upload Time: 2018 . 09 . 21
  • 20180829 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
    Upload Time: 2018 . 08 . 29
  • 20180815 APPOINTMENT OF CHIEF FINANCIAL OFFICER
    Upload Time: 2018 . 08 . 15
  • 20180808 NOTICE OF BOARD MEETING
    Upload Time: 2018 . 08 . 08
  • 20180806 CONNECTED TRANSACTION ACQUISITION OF 51% EQUITY INTEREST IN A PRC COMPANY
    Upload Time: 2018 . 08 . 06
  • 20180719 CLARIFICATION ANNOUNCEMENT
    Upload Time: 2018 . 07 . 19
  • 20180718 CHANGE OF DIRECTORS
    Upload Time: 2018 . 07 . 18
  • 20180718 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    Upload Time: 2018 . 07 . 18
  • 20180716 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2018 IN RESPECT OF THE CONTIN
    Upload Time: 2018 . 07 . 16
  • 20180627 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Monday, 16 July 2018
    Upload Time: 2018 . 06 . 27
  • 20180627 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DESIGN AND CONSTRUCTION AGREEMENT
    Upload Time: 2018 . 06 . 27
  • 20180627 NOTICE OF EXTRAORDINARY GENERAL MEETING
    Upload Time: 2018 . 06 . 27
  • 20180608 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DESIGN AND CONSTRUCTION AGREEMENT
    Upload Time: 2018 . 06 . 08
  • 20180529 INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF 30% E
    Upload Time: 2018 . 05 . 29
  • 20180524 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2018
    Upload Time: 2018 . 05 . 24
  • 20180502 VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA
    Upload Time: 2018 . 05 . 02
  • 20180419 (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-E
    Upload Time: 2018 . 04 . 19
  • 20180419 NOTICE OF ANNUAL GENERAL MEETING
    Upload Time: 2018 . 04 . 19
  • 20180419 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 24 MAY 2018
    Upload Time: 2018 . 04 . 19
  • 20180409 INSIDE INFORMATION ESTABLISHMENT OF A SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA
    Upload Time: 2018 . 04 . 09
  • 20180327 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
    Upload Time: 2018 . 03 . 27
  • 20180319 CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
    Upload Time: 2018 . 03 . 19
  • 20180307 NOTICE OF BOARD MEETING (43KB, PDF)
    Upload Time: 2018 . 03 . 07
  • 20180305 RESTORATION OF PUBLIC FLOAT (52KB, PDF)
    Upload Time: 2018 . 03 . 05
  • 20180220 UPDATE ON THE STATUS OF PUBLIC FLOAT AND GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANC
    Upload Time: 2018 . 02 . 20
  • 20180215 UPDATE ON THE STATUS OF PUBLIC FLOAT AND APPLICATION FOR EXTENSION OF WAIVER FROM STRICT CO
    Upload Time: 2018 . 02 . 15
  • 20180205 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2018
    Upload Time: 2018 . 02 . 05
  • 20180125 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH MINIMUM PUBLIC FLOAT REQUIREMENT AND RESTORATIO
    Upload Time: 2018 . 01 . 25
  • 20180119 NOTICE OF EXTRAORDINARY GENERAL MEETING
    Upload Time: 2018 . 01 . 19
  • 20180119 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 5 FEBRUARY 2018
    Upload Time: 2018 . 01 . 19
  • 20180119 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
    Upload Time: 2018 . 01 . 19
  • 20180112 CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
    Upload Time: 2018 . 01 . 12
  • 20180112 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    Upload Time: 2018 . 01 . 12
  • 20180105 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    Upload Time: 2018 . 01 . 05
  • 20180105 JOINT ANNOUNCEMENT
    Upload Time: 2018 . 01 . 05
  • 20190801 PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
    Upload Time: 2019 . 08 . 02
  • 20190801 PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
    Upload Time: 2019 . 08 . 01
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