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Year archive

Daohe Global Group Limited — 2021 filings

All 35 regulatory filings released by Daohe Global Group Limited (915) in 2021, sourced directly from the official regulator.

35 Filings
2021 Period
2021 filings (35)
Filing Released Lang
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 7 DECEMBER 2021 AND APPOINTMENT OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2021-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021
Regulatory Filings
2021-12-02 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) CIRCULAR IN RELATION TO THE PROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING&#x3b; AND (ii) PROXY
Report Publication Announcement
2021-11-04 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-11-04 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 7 DECEMBER 2021 AT 2:30 P.M.
Proxy Solicitation & Information Statement
2021-11-04 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021
Regulatory Filings
2021-11-02 English
Proposed Change of Auditor
Regulatory Filings
2021-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2021
Regulatory Filings
2021-10-05 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2021 INTERIM REPORT
Report Publication Announcement
2021-09-07 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
Date of Board Meeting
Regulatory Filings
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021
Regulatory Filings
2021-08-02 English
SUPPLEMENTAL ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2021-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021
Regulatory Filings
2021-07-05 English
BUSINESS UPDATE
Regulatory Filings
2021-07-02 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2021-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021
Regulatory Filings
2021-06-02 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Notice of Dividend Amount
2021-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2020 ANNUAL REPORT, (ii) CIRCULAR DATED 28 APRIL 2021, AND (iii) PROXY FORM FOR 2021 ANNUAL GENERAL MEETING
Report Publication Announcement
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2021 AT 3:00 P.M.
AGM Information
2021-04-27 English
TERMINATION OF THE EXISTING SHARE OPTION SCHEME, ADOPTION OF THE 2021 SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETIN
AGM Information
2021-04-27 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-04-27 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-26 English
Date of Board Meeting
Report Publication Announcement
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021
Capital/Financing Update
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020
Major Shareholding Notification
2021-01-04 English