Year archive

Daohe Global Group Limited — 2016 filings

All 57 regulatory filings released by Daohe Global Group Limited (915) in 2016, sourced directly from the official regulator.

57 Filings

2016 Period

2016 filings (57)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2016-12-21	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Regulatory Filings	2016-12-21	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2017 INTERIM REPORT Regulatory Filings	2016-12-21	English
INTERIM REPORT 2017 Regulatory Filings	2016-12-21	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2016 Regulatory Filings	2016-12-14	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2016-12-08	English
DATE OF BOARD MEETING Regulatory Filings	2016-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Regulatory Filings	2016-12-02	English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN Regulatory Filings	2016-11-15	English
TERMINATION OF A CONNECTED TRANSACTION Regulatory Filings	2016-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Regulatory Filings	2016-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Regulatory Filings	2016-10-03	English
Memorandum of association and bye-laws Regulatory Filings	2016-09-27	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2016-09-27	English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 SEPTEMBER 2016; (2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS Regulatory Filings	2016-09-26	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) CIRCULAR DATED 8 SEPTEMBER 2016, AND (ii) PROXY FORM FOR SPECIAL GENERAL MEETING Regulatory Filings	2016-09-07	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2016-09-07	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 26 SEPTEMBER 2016 AT 11:00 A.M. Regulatory Filings	2016-09-07	English
(1) PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE AND (2) NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2016-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Regulatory Filings	2016-09-01	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2016 Regulatory Filings	2016-08-31	English
(1) PROPOSED SHARE CONSOLIDATION AND (2) PROPOSED CHANGE IN BOARD LOT SIZE Regulatory Filings	2016-08-25	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-08-12	English
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2016 AT 3:00 P.M. Regulatory Filings	2016-08-12	English
SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-08-12	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2016-08-11	English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE Regulatory Filings	2016-08-11	English
LAPSE OF THE OPTION TO ACQUIRE THE SECOND TRANCHE SALE INTEREST RELATING TO THE SHARE TRANSACTION AND CONNECTED TRANSACTION DISPOSAL OF 60% EQUITY INTERESTS IN SHENZHEN GUO CAI SHENG TANG INVEST Regulatory Filings	2016-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Regulatory Filings	2016-08-03	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2016 ANNUAL REPORT, (ii) CIRCULAR DATED 28 JULY 2016, AND (iii) PROXY FORM FOR 2016 ANNUAL GENERAL MEETING Regulatory Filings	2016-07-27	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-07-27	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2016 AT 3:00 P.M. Regulatory Filings	2016-07-27	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-07-27	English
ANNUAL REPORT 2016 Regulatory Filings	2016-07-27	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2016 Regulatory Filings	2016-07-14	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2016-07-13	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE EXECUTIVE COMMITTEE Regulatory Filings	2016-07-13	English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2016-07-08	English
UPDATE OF INFORMATION OF DIRECTOR Regulatory Filings	2016-07-06	English
LAPSE OF PLACING AGREEMENT Regulatory Filings	2016-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Regulatory Filings	2016-07-04	English
DATE OF BOARD MEETING Regulatory Filings	2016-07-04	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2016-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Regulatory Filings	2016-06-03	English
PROFIT WARNING Regulatory Filings	2016-05-18	English
UPDATE ON THE OPTION TO ACQUIRE THE SECOND TRANCHE SALE INTEREST RELATING TO THE SHARE TRANSACTION Regulatory Filings	2016-05-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2016-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Regulatory Filings	2016-05-05	English
CHANGE OF DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE Regulatory Filings	2016-04-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2016-04-08	English
APPOINTMENT OF CO-CHAIRMAN OF THE BOARD AND MEMBER OF THE EXECUTIVE COMMITTEE Regulatory Filings	2016-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Regulatory Filings	2016-04-08	English
Terms of reference of the audit committee Regulatory Filings	2016-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Regulatory Filings	2016-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Regulatory Filings	2016-02-03	English
CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HONG KONG WING YUE ASSET MANAGEMENT LIMITED Regulatory Filings	2016-01-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Regulatory Filings	2016-01-04	English

Filings by year

2026 15 filings
2025 34 filings
2024 40 filings
2023 29 filings
2022 39 filings
2021 35 filings
2020 32 filings
2019 33 filings
2018 34 filings
2017 53 filings
2016 57 filings
2015 77 filings
2014 32 filings
2013 34 filings
2012 31 filings
2011 25 filings
2010 31 filings
2009 25 filings
2008 23 filings
2007 26 filings
2006 22 filings
2005 21 filings
2004 20 filings
2003 21 filings
2002 13 filings