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Year archive

Daohe Global Group Limited — 2019 filings

All 33 regulatory filings released by Daohe Global Group Limited (915) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
(1) RESIGNATION OF EXECUTIVE DIRECTOR, MEMBER OF EXECUTIVE COMMITTEE AND CHIEF FINANCIAL OFFICER&#x3b; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-09-26 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-26 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Regulatory Filings
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
PROFIT WARNING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
Capital/Financing Update
2019-08-02 English
(1) CHANGE OF HEAD OFFICE, PRINCIPAL PLACE OF BUSINESS IN HONG KONG, TELEPHONE AND FACSIMILE NUMBERS&#x3b; AND (2) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Board/Management Information
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS AND ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019
Major Shareholding Notification
2019-05-02 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2018 ANNUAL REPORT, (ii) CIRCULAR DATED 26 APRIL 2019, AND (iii) PROXY FORM FOR 2019 ANNUAL GENERAL MEETING
Report Publication Announcement
2019-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2019 AT 3:00 P.M.
Proxy Solicitation & Information Statement
2019-04-25 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-04-16 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2019-04-16 English
CHANGE OF BOOK CLOSURE DATES
Regulatory Filings
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
PROFIT WARNING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English