Da Yu Financial Holdings Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

SEHK:1073 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
03 Oct 24	BuyHK$3,928	Lee and Lee Trust	Company	40,000	HK$0.098
23 Sep 24	BuyHK$800	Lee and Lee Trust	Company	10,000	HK$0.08
20 Sep 24	BuyHK$2,000	Lee and Lee Trust	Company	25,000	HK$0.08
06 Aug 24	BuyHK$9,975	Lee and Lee Trust	Company	105,000	HK$0.095
04 Jul 24	BuyHK$10,028	Lee and Lee Trust	Company	105,000	HK$0.096
21 Jun 24	BuyHK$19,999	Lee and Lee Trust	Company	200,000	HK$0.10
13 Jun 24	BuyHK$11,000	Lee and Lee Trust	Company	110,000	HK$0.10
04 Jun 24	BuyHK$42,451	Lee and Lee Trust	Company	455,000	HK$0.093
02 Feb 24	BuyHK$49,748,435	First Steamship Co., Ltd.	Company	331,660,000	HK$0.15
02 Feb 24	BuyHK$22,053,448	Argyle Street Management Limited	Company	147,024,655	HK$0.15
02 Feb 24	BuyHK$13,100,086	Lee and Lee Trust	Company	87,334,896	HK$0.15
02 Feb 24	BuyHK$68,595,409	Haohao Xu	Individual	457,307,920	HK$0.15
02 Feb 24	BuyHK$1,017,738	Beyond Global Enterprises Limited	Company	6,785,000	HK$0.15
23 Jan 24	BuyHK$9,688,550	Lee and Lee Trust	Company	64,590,000	HK$0.15

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of 1073?
Owner Type	Number of Shares	Ownership Percentage
General Public	17,659,295	0.775%
Hedge Funds	209,909,655	9.21%
Private Companies	231,134,896	10.1%
Public Companies	663,320,000	29.1%
Individual Insiders	1,156,636,534	50.8%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 100%.

Top Shareholders

Top 8 shareholders own 99.23% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
29.3%	Haohao Xu	666,536,534	HK$53.3m	0%	no data
29.1%	First Steamship Co., Ltd.	663,320,000	HK$53.1m	0%	no data
20%	Wa Lun Lee	454,500,000	HK$36.4m	0%	no data
9.55%	Lee and Lee Trust	217,564,896	HK$17.4m	0.02%	no data
9.21%	Argyle Street Management Limited	209,909,655	HK$16.8m	0%	2.04%
0.78%	Chi Shing Lam	17,800,000	HK$1.4m	0%	no data
0.78%	Ming Li	17,800,000	HK$1.4m	0%	no data
0.6%	Beyond Global Enterprises Limited	13,570,000	HK$1.1m	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/21 00:49
End of Day Share Price	2024/12/20 00:00
Earnings	2024/06/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Da Yu Financial Holdings Limited is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution