Skip to main content
Year archive

Daohe Global Group Limited — 2018 filings

All 34 regulatory filings released by Daohe Global Group Limited (915) in 2018, sourced directly from the official regulator.

34 Filings
2018 Period
2018 filings (34)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-12-20 English
Terms of reference of the audit committee
Governance Information
2018-12-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-12-14 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER&#x3b; AND (3) CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE
Board/Management Information
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2018 INTERIM REPORT
Report Publication Announcement
2018-09-12 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
(1) CHANGE OF COMPANY SECRETARY&#x3b; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-08-24 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
PROFIT WARNING
Regulatory Filings
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018
Regulatory Filings
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 31 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018
Regulatory Filings
2018-05-02 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2017 ANNUAL REPORT, (ii) CIRCULAR DATED 23 APRIL 2018, AND (iii) PROXY FORM FOR 2018 ANNUAL GENERAL MEETING
Report Publication Announcement
2018-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018 AT 3:00 P.M.
AGM Information
2018-04-20 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-20 English
ANNUAL REPORT 2017 (FOR THE EIGHT MONTHS ENDED 31 DECEMBER 2017)
Regulatory Filings
2018-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE EIGHT MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-03-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-03-23 English
(1) RESIGNATION OF DIRECTOR&#x3b; AND (2) CHANGE OF AUTHORISED REPRESENTATIVES
Board/Management Information
2018-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018
Capital/Financing Update
2018-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-02-13 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2018-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English