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Daohe Global Group Limited — Investor Relations & Filings

Ticker · 915 HKEX Wholesale and retail trade
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Filings indexed 802 across all filing types
Latest filing 2025-06-06 Governance 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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document is titled “List of Directors and Their Roles and Functions” and provides the current board composition, roles (executive vs independent), and committee memberships. It is not announcing any specific appointments/resignations (so not MANG) nor is it a full annual/interim report. Instead, it details the company’s governance structure, board committees, and roles, matching the definition of Governance Information (CGR).
2025-06-06 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement filed to the Hong Kong Stock Exchange by Daohe Global Group Limited covering three items: (1) the poll results of its Annual General Meeting; (2) retirement of an independent non-executive director; and (3) changes in the composition of its board committees. The first item is explicitly the voting results from the AGM, fitting the ‘Declaration of Voting Results & Voting Rights Announcements’ category (Code: DVA). While it also includes management changes, the primary focus and sequence is on publishing the AGM poll results, making DVA the most appropriate classification.
2025-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is a HKEX Listing Rule FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” for the month ended 31 May 2025, filed with Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued shares, share options, warrants, convertibles and other share arrangements under the Listing Rules. It is not an annual or interim financial report, earnings release, management discussion, M&A announcement, or dividend notice. Nor is it solely a share buy-back or a standalone share issuance announcement—it is a periodic regulatory return. Therefore this is best classified under Regulatory Filings (fallback category for miscellaneous regulatory statements).
2025-06-02 English
UPDATE ON THE POSSIBLE ACQUISITION: TERMINATION AND REFUND OF THE REFUNDABLE DEPOSIT
M&A Activity Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement concerning a non-binding MOU for a possible acquisition and subsequent termination with refund of the deposit. It is clearly an update on M&A activity rather than a full financial report or regulatory filing. Thus it falls under M&A Activity.
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is the Hong Kong Exchange FF301 Monthly Return for Equity Issuer reporting movements in authorized share capital, issued shares, share options, etc., for the month ended 30 April 2025. It is a periodic statutory filing submitted to HKEX under Chapter 19B of the Listing Rules and is not an annual or interim financial report, earnings release, or proxy statement. It does not announce a specific merger, dividend, management change, or similar event. Therefore it falls under general regulatory filings (fallback category).
2025-05-06 English
LETTER TO REGISTERED HOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF (i) 2024 ANNUAL REPORT, (ii) CIRCULAR DATED 15 APRIL 2025, AND (iii) PROXY FORM FOR 2025 ANNUAL GENERAL MEETING
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders titled “Notice of publication of (i) 2024 Annual Report, (ii) Circular … and (iii) Proxy Form,” directing recipients to the company and exchange websites and enclosing a reply form. It does not contain the actual annual report, financial figures, or meeting materials, but simply announces their release and offers mechanisms to request printed copies. This matches the definition of a Report Publication Announcement (RPA).
2025-04-14 English

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