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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 2016-07-27 Report Publication Anno…
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
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2016 ANNUAL REPORT, (ii) CIRCULAR DATED 28 JULY 2016, AND (iii) PROXY FORM FOR 2016 ANNUAL GENERAL MEETING
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 28 July 2016 from Daohe Global Group Limited to non-registered shareholders. It informs recipients about the publication of the 2016 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 2016 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, financial statements, or detailed corporate communications but rather announces their availability and provides a request form for printed copies. The document length is 7,693 characters, which is relatively short and consistent with an announcement rather than a full report. According to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) because it announces the availability of the annual report and other corporate communications but does not include the reports themselves.
2016-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Daohe Global Group Limited. It includes details about the date, time, venue, agenda items such as approval of audited financial statements, re-election of directors, authorization of directors' remuneration, re-appointment of auditors, and resolutions related to share allotment and repurchase mandates. The document does not contain the actual financial statements or detailed financial data but is a formal notice to shareholders about the meeting and the business to be transacted. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices of the AGM itself.
2016-07-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2016 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 31 August 2016. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and share mandates. The content is procedural and related to voting arrangements for the AGM rather than the AGM materials or presentations themselves. This matches the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document is not an announcement of a report, nor is it a full annual report or financial statement. Therefore, the correct classification is AGM Information (AGM-R).
2016-07-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Daohe Global Group Limited dated 28 July 2016, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 31 August 2016. It includes notices of the AGM, explanatory statements on share repurchase mandates, re-election of directors, and general mandates to issue and repurchase shares. The document also contains a proxy form and detailed appendices related to the AGM agenda. The content is typical of materials sent to shareholders prior to an AGM to inform them of the meeting agenda and resolutions to be voted on. It is not the actual AGM minutes or voting results, nor is it a financial report or earnings release. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement of the meeting or results.
2016-07-27 English
ANNUAL REPORT 2016
Annual Report Classification · 100% confidence The document is titled "ANNUAL REPORT 年報 2016" and contains comprehensive sections typical of an annual report, including Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and detailed financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The content covers the full fiscal year ended 30 April 2016, with detailed financial data, segmental analysis, geographical segmentation, and discussion of significant events like the Hong Kong Tax Case. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2016-07-27 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2016
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2016' and contains detailed financial information including condensed consolidated statements of profit or loss, comprehensive income, financial position, segment information, geographical information, and notes on accounting policies and tax expenses. The content covers a full fiscal year and includes comprehensive financial data and analysis, not just highlights or summary. This matches the characteristics of an Annual Report (10-K) type document, which provides a full yearly report covering company activity and financial performance. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2016
2016-07-14 English

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