Skip to main content
Year archive

Daohe Global Group Limited — 2017 filings

All 53 regulatory filings released by Daohe Global Group Limited (915) in 2017, sourced directly from the official regulator.

53 Filings
2017 Period
2017 filings (53)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-12-29 English
(1) CHANGE OF DIRECTORS AND CHIEF EXECUTIVE OFFICER&#x3b; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-12-29 English
POSSIBLE INVESTMENT IN A TV DRAMA
Regulatory Filings
2017-12-26 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2017/18 INTERIM REPORT
Report Publication Announcement
2017-12-21 English
INTERIM REPORT 2017/18
Interim / Quarterly Report
2017-12-21 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2017
Interim / Quarterly Report
2017-12-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-12-14 English
(1) CHANGE OF DIRECTORS AND COMMITTEE MEMBERS&#x3b; (2) CHANGE OF COMPANY SECRETARY&#x3b; AND (3) CHANGE OF AUTHORISED REPRESENTATIVES
Board/Management Information
2017-12-14 English
DATE OF BOARD MEETING
Regulatory Filings
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
PROFIT WARNING
Regulatory Filings
2017-11-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2017-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2017
Regulatory Filings
2017-09-01 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-30 English
Memorandum of association and bye-laws
Governance Information
2017-08-10 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2017-08-10 English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 AUGUST 2017&#x3b; (2) SHARE SUBDIVISION&#x3b; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS
Declaration of Voting Results & Voting Rights Announcements
2017-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2017 ANNUAL REPORT, (ii) CIRCULAR DATED 28 JULY 2017, AND (iii) PROXY FORM FOR 2017 ANNUAL GENERAL MEETING
Report Publication Announcement
2017-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 AUGUST 2017 AT 3:00 P.M.
AGM Information
2017-07-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-27 English
ANNUAL REPORT 2017
Regulatory Filings
2017-07-27 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) CIRCULAR DATED 24 JULY 2017, AND (ii) PROXY FORM FOR SPECIAL GENERAL MEETING
Report Publication Announcement
2017-07-21 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2017-07-21 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 9 AUGUST 2017 AT 3:00 P.M.
Proxy Solicitation & Information Statement
2017-07-21 English
PROPOSED SHARE SUBDIVISION AND NOTICE OF SGM
Proxy Solicitation & Information Statement
2017-07-21 English
PROPOSED SHARE SUBDIVISION
Share Issue/Capital Change
2017-07-17 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2017
Annual Report
2017-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
DATE OF BOARD MEETING
Regulatory Filings
2017-07-04 English
Change of Name of Principal Share Registrar and Transfer Office in Bermuda
Board/Management Information
2017-06-26 English
Change of Principal Place of Business in Hong Kong
Regulatory Filings
2017-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-06-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
Notification of Publication of (i) Circular in relation to the Acquisition of the Entire Issued Share Capital of Loovee Holdings Inc. involving Issue of Consideration Shares under Specific Mandate, Re
Report Publication Announcement
2017-04-27 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-27 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 MAY 2017 AT 3:00 P.M.
Proxy Solicitation & Information Statement
2017-04-27 English
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF LOOVEE HOLDINGS INC. INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) RE-ELECTION OF DI
Proxy Solicitation & Information Statement
2017-04-27 English
EXTENSION OF LONG STOP DATE AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-05 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-03-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF LOOVEE HOLDINGS INC. INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
M&A Activity
2017-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-01 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity
2017-01-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-01-11 English
(1) CHANGE OF BOARD MEMBERS AND ITS COMMITTEES' MEMBERS, AND RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (2) CHANGE IN THE HOLDING OF A FINANCIAL OFFICE (3) APPOINTMENT OF
Board/Management Information
2017-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English