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Year archive

Daohe Global Group Limited — 2023 filings

All 29 regulatory filings released by Daohe Global Group Limited (915) in 2023, sourced directly from the official regulator.

29 Filings
2023 Period
2023 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023
Regulatory Filings
2023-10-03 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2023 INTERIM REPORT
Report Publication Announcement
2023-09-13 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023
Regulatory Filings
2023-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-02 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
Regulatory Filings
2023-05-02 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2022 ANNUAL REPORT, (ii) CIRCULAR DATED 21 APRIL 2023, AND (iii) PROXY FORM FOR 2023 ANNUAL GENERAL MEETING
Report Publication Announcement
2023-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2023 AT 3:00 P.M.
AGM Information
2023-04-20 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-04-20 English
ANNUAL REPORT 2022
Annual Report
2023-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
Regulatory Filings
2023-04-03 English
TERMS OF REFERENCE AND MODUS OPERANDI OF THE BOARD OF DIRECTORS
Governance Information
2023-03-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
Date of Board Meeting
Regulatory Filings
2023-03-17 English
PROFIT WARNING - REDUCTION OF PROFIT
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022
Regulatory Filings
2023-01-03 English