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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 804 across all filing types
Latest filing 2017-07-27 AGM Information
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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 AUGUST 2017 AT 3:00 P.M.
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Daohe Global Group Limited, scheduled for 30 August 2017. 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. The content is procedural and related to voting arrangements for the AGM, not the AGM materials or presentations themselves. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-07-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Daohe Global Group Limited dated 28 July 2017, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 30 August 2017. It includes explanations about general mandates to issue and repurchase shares, re-election of directors, and a notice of the AGM itself. The document also contains appendices with explanatory statements and details of directors subject to re-election, as well as a proxy form. The content is typical of materials sent to shareholders to inform them about the AGM agenda and to solicit their votes. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report of voting results, nor is it a full annual report or financial statement. It is not a proxy solicitation statement but rather the circular containing the notice and explanatory information for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2017-07-27 English
ANNUAL REPORT 2017
Annual Report Classification · 100% confidence The document contains detailed financial statements, including consolidated statements of profit or loss, comprehensive income, financial position, changes in equity, cash flows, and notes to the financial statements. It also includes a Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, and Independent Auditor's Report. The document is titled as the 2017 Annual Report of Daohe Global Group Limited and covers the fiscal year ended 30 April 2017. The length is substantial (15,000 characters), and it contains comprehensive financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2017-07-27 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) CIRCULAR DATED 24 JULY 2017, AND (ii) PROXY FORM FOR SPECIAL GENERAL MEETING
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 24 July 2017 from Daohe Global Group Limited to non-registered shareholders. It informs recipients about the publication of corporate communications related to a proposed share subdivision and a notice of a special general meeting, including a proxy form. The letter provides instructions on how to access these documents online and how to request printed copies. The document does not contain any financial statements, detailed financial data, or management discussion. It is essentially an announcement about the availability of other documents (circular, notice, proxy form) rather than the documents themselves. The length is 7,631 characters, which is relatively short and consistent with an announcement letter rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Report Publication Announcement (RPA).
2017-07-21 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for Daohe Global Group Limited, detailing the date, location, agenda (share subdivision), proxy information, and other procedural notes. It does not contain financial statements, management discussion, or detailed financial data. It is an announcement inviting shareholders to attend and vote on a specific resolution. The content fits the definition of a meeting notice rather than a full report or results announcement. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2017-07-21 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 9 AUGUST 2017 AT 3:00 P.M.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for a Special General Meeting (SGM) of Daohe Global Group Limited, dated 2017. It is used by shareholders to appoint a proxy to vote on their behalf at the meeting. The content includes instructions on how to vote on an ordinary resolution regarding a share subdivision. There are no financial statements, management discussion, or detailed financial data. The document is clearly a proxy solicitation material related to a shareholder meeting, not a report or announcement of results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 5926 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2017-07-21 English

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