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Year archive

Daohe Global Group Limited — 2007 filings

All 26 regulatory filings released by Daohe Global Group Limited (915) in 2007, sourced directly from the official regulator.

26 Filings
2007 Period
2007 filings (26)
Filing Released Lang
RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2007-09-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2007-09-06 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 3:20 P.M. ON 24 SEPTEMBER 2007
Proxy Solicitation & Information Statement
2007-09-06 English
PROPOSED GRANT OF OPTIONS TO AN EXECUTIVE DIRECTOR AND NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2007-09-06 English
ANNUAL REPORT 2007
Regulatory Filings
2007-08-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 3:00 P.M. ON 24 SEPTEMBER 2007
Proxy Solicitation & Information Statement
2007-08-31 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2007-08-31 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2007-08-30 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2007-08-21 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2007
Annual Report
2007-08-21 English
Notification of Board Meeting
Regulatory Filings
2007-08-08 English
Profit warning
Regulatory Filings
2007-08-06 English
CHANGE OF DIRECTORS
Board/Management Information
2007-07-05 English
Announcement
Delisting Announcement
2007-04-30 English
Announcement
M&A Activity
2007-04-20 English
Form of Acceptance & Transfer of Shares
M&A Activity
2007-03-30 English
Form of Acceptance & Transfer of Shares
M&A Activity
2007-03-30 English
Circular (Composite offer and response document relating to the mandatory unconditional cash offers by ABN AMRO Asia Corporate Finance Ltd on behalf of the Offeror to acquire shares and to cancel sha
Merger & Acquisition
2007-03-30 English
Clarification Announcement
M&A Activity
2007-03-29 English
Announcement (Revised)
M&A Activity
2007-03-29 English
Unusual volume movement
Regulatory Filings
2007-03-28 English
Announcement
M&A Activity
2007-03-26 English
Results Announcement
Interim / Quarterly Report
2007-03-16 English
Announcement
Delisting Announcement
2007-03-12 English
Announcement
Regulatory Filings
2007-02-23 English
Announcement
M&A Activity
2007-01-19 English