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Daohe Global Group Limited — Investor Relations & Filings

Ticker · 915 ISIN · BMG2751X1314 HKEX Wholesale and retail trade
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Filings indexed 803 across all filing types
Latest filing 2019-05-31 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 915

About Daohe Global Group Limited

http://www.daoheglobal.com.hk

Daohe Global Group Limited operates primarily as an investment holding company. Its subsidiaries are principally engaged in the sale and distribution of consumer merchandise and participation in the culture and entertainment business. The merchandise segment focuses on the design, purchase, and sale of a diverse range of products, including pop toys, fashion accessories, garments, luggage, glassware, and bathroom products. Furthermore, the company offers integrated digital and logistical services, which encompass supply chain management, internet value-added services, online entertainment platforms, marketing solutions, and market trend analysis.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 31 May 2019. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and share mandates. The text references the AGM Circular and AGM Notice but does not contain the full financial report or detailed financial statements itself. The document is relatively short (4826 characters) and serves as an official announcement of voting results rather than the report or presentation materials from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
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 Classification · 95% confidence The document is a supplemental announcement related to the annual results and annual report for the year ended 31 December 2018. It references the previously published annual results announcement and annual report, providing additional information about impairment losses recognized in the financial statements. The document is not the annual report itself but an announcement supplementing the annual report and results. It contains detailed explanations about financial impairments but does not present the full annual report or full financial statements. The document length is 6243 characters, which is substantial but still consistent with an announcement rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an announcement supplementing the annual report rather than the report itself.
2019-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2019. The content focuses on share capital changes, share issuance, and related confirmations. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a Major Shareholding Notification or similar capital movement report. Given the detailed share capital movements and the nature of the report, the best fitting category is Major Shareholding Notification (MRQ).
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 Classification · 100% confidence The document is a notification letter dated 26 April 2019 from Daohe Global Group Limited to non-registered shareholders. It informs recipients about the publication of the 2018 Annual Report, a circular related to general mandates for share issuance and repurchase, re-election of directors, and the notice and proxy form for the 2019 Annual General Meeting. The letter provides instructions on how to access these documents online and how to request printed copies. The document itself does not contain the actual annual report or financial data but is an announcement of the availability of these reports and corporate communications. It also includes a request form for shareholders to receive printed versions of these communications. Given the document's nature as a notification of publication and availability of reports rather than the reports themselves, it fits the definition of a Report Publication Announcement (RPA). The document length (7421 characters) and content support this classification rather than a full Annual Report (10-K) or other detailed filings.
2019-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Daohe Global Group Limited, detailing the date, time, venue, agenda items including adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It is clearly a meeting notice rather than the actual annual report or financial statements. The presence of detailed agenda items and procedural notes confirms it is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or proxy solicitation but a full AGM notice.
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 Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Daohe Global Group Limited, scheduled for 31 May 2019. It includes instructions for shareholders to appoint proxies to vote on various ordinary resolutions at the AGM, such as adopting financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to voting arrangements for the AGM, not the AGM presentation materials themselves. Proxy forms are typically part of the materials sent to shareholders to provide information and request votes for meetings, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). The document length (7224 characters) and content confirm it is not a brief announcement or a full report but a solicitation document for shareholder voting.
2019-04-25 English

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