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Daohe Global Group Limited — Investor Relations & Filings

Ticker · 915 ISIN · BMG2751X1314 HKEX Wholesale and retail trade
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Filings indexed 802 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 915

About Daohe Global Group Limited

http://www.daoheglobal.com.hk

Daohe Global Group Limited operates primarily as an investment holding company. Its subsidiaries are principally engaged in the sale and distribution of consumer merchandise and participation in the culture and entertainment business. The merchandise segment focuses on the design, purchase, and sale of a diverse range of products, including pop toys, fashion accessories, garments, luggage, glassware, and bathroom products. Furthermore, the company offers integrated digital and logistical services, which encompass supply chain management, internet value-added services, online entertainment platforms, marketing solutions, and market trend analysis.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Daohe Global Group Limited. It details changes in authorised share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is a regulatory submission related to share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is a regulatory filing specific to securities movements and compliance with listing rules, typical of a regulatory filing (RNS) rather than a report or announcement of a report. The document length is 7572 characters, which is substantive but the content is clearly a regulatory compliance filing rather than a financial or management report.
2026-05-05 English
LETTER TO REGISTERED HOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF (i) 2025 ANNUAL REPORT, (ii) CIRCULAR DATED 21 APRIL 2026, AND (iii) PROXY FORM FOR 2026 ANNUAL GENERAL MEETING
Report Publication Announcement Classification · 91% confidence The document is a notification letter to shareholders informing them that the Company’s 2025 Annual Report, a circular relating to general mandates, re-election of directors, Notice of AGM, and proxy form have been published on the Company and HKEX websites. It does not contain the report itself but announces its availability and provides instructions for shareholders to access or request printed copies. This falls under “Report Publication Announcement” rather than the full Annual Report or proxy materials themselves.
2026-04-20 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTICE OF PUBLICATION OF (i) 2025 ANNUAL REPORT, (ii) CIRCULAR DATED 21 APRIL 2026, AND (iii) PROXY FORM FOR 2026 ANNUAL GENERAL MEETING
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 21 April 2026 from Daohe Global Group Limited to non-registered shareholders. It informs recipients about the publication of the 2025 Annual Report, a circular related to general mandates to issue and repurchase shares, re-election of directors, and the notice of the 2026 Annual General Meeting, as well as the proxy form for the 2026 AGM. The letter directs shareholders to the company's and the Stock Exchange's websites to access these documents and offers a request form to receive printed copies. The document itself does not contain the actual annual report, circular, or proxy form but is a notice of their publication and availability. It is a communication about the availability of reports and meeting materials rather than the reports themselves. According to the "Menu vs Meal" rule, such a notification letter that is relatively short and serves to announce the publication of reports should be classified as a Report Publication Announcement (RPA).
2026-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for Daohe Global Group Limited, scheduled for 5 June 2026. It includes agenda items typical for an AGM notice such as receiving and adopting audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed financial analysis but rather announces the meeting and the business to be transacted. The presence of phrases like "NOTICE OF ANNUAL GENERAL MEETING" and detailed instructions for shareholders to attend and vote confirms this is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (12,342 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2026-04-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2026 AT 3:00 P.M.
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Daohe Global Group Limited scheduled for 5 June 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. It is not the Annual Report or financial statements themselves, nor is it a voting results announcement. The document is specifically a proxy form for the AGM, which falls under the category of AGM Information (AGM-R). The document length (7104 characters) and content confirm it is a proxy form, not a brief announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-20 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Daohe Global Group Limited dated 21 April 2026, providing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 5 June 2026. It includes explanations about general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The content includes definitions, a letter from the board, explanatory statements on share repurchase mandates, details of directors subject to re-election, and the notice of the AGM. The document is clearly intended to inform shareholders about the AGM agenda and related resolutions, including voting instructions and proxy forms. This type of document is typically classified as AGM Information (AGM-R), as it contains materials shared for the Annual General Meeting rather than the results of the meeting or a report publication announcement. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-20 English

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