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Year archive

Daohe Global Group Limited — 2022 filings

All 39 regulatory filings released by Daohe Global Group Limited (915) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
Announcement made pursuant to Rule 13.51B(2) of the Listing Rules
Board/Management Information
2022-12-30 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022
Regulatory Filings
2022-10-03 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Notice of Dividend Amount
2022-09-14 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2022 INTERIM REPORT
Report Publication Announcement
2022-09-14 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022
Regulatory Filings
2022-09-01 English
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Governance Information
2022-08-30 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2022-08-30 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-08-30 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2022-08-30 English
TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE
Governance Information
2022-08-30 English
TERMS OF REFERENCE AND MODUS OPERANDI OF THE BOARD OF DIRECTORS
Governance Information
2022-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022
Regulatory Filings
2022-07-04 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2022-06-16 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022
Regulatory Filings
2022-05-03 English
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Governance Information
2022-04-25 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2021 ANNUAL REPORT, (ii) CIRCULAR DATED 26 APRIL 2022, AND (iii) PROXY FORM FOR 2022 ANNUAL GENERAL MEETING
Report Publication Announcement
2022-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2022 AT 3:00 P.M.
Proxy Solicitation & Information Statement
2022-04-25 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-25 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-04-25 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-25 English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2022-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022
Regulatory Filings
2022-04-04 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022
Regulatory Filings
2022-03-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021
Regulatory Filings
2022-01-03 English