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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 2014-08-01 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2014, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement of voting results. The document length is substantial (13,698 characters), indicating it is a full report rather than a brief announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS), since no new shares were issued or repurchased during the month (all marked N/A).
2014-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for an Annual General Meeting (AGM) of Linmark Group Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, appointment of auditors, dividend approval, and resolutions related to share allotment and repurchase mandates. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It does not contain financial statements or detailed financial analysis but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (13,073 characters) supports that it is a detailed notice rather than a brief announcement or proxy statement.
2014-07-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2014 AT 3:00 P.M.
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Linmark Group Limited, scheduled for 28 August 2014. It includes instructions for shareholders to appoint proxies to vote on various ordinary resolutions at the AGM, such as approval of audited financial statements, re-election of directors, appointment of auditors, dividend approval, and share mandates. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2014-07-28 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Linmark Group Limited dated 29 July 2014, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 28 August 2014. It includes notices about general mandates to issue and repurchase shares, re-election of directors, and the AGM notice itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about resolutions to be voted on, including share issuance mandates and director re-elections. It is not the AGM minutes or presentation but the circular providing information and notice of the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM process, including notices and explanatory circulars. The document is lengthy (15,000 characters) and contains substantive information related to the AGM, not just a brief announcement or proxy form. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-07-28 English
ANNUAL REPORT 2014
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2014' and contains detailed financial statements, management discussion and analysis, chairman's statement, segmental and geographical analysis, and auditor's report. It covers the full fiscal year ended 30 April 2014, with comprehensive financial data including revenue, profit, assets, and dividends. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and management commentary confirms it is the official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2014
2014-07-28 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2014
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2014' and contains detailed audited condensed consolidated financial information including statements of profit or loss, comprehensive income, financial position, notes on accounting policies, segment information, and geographical revenue breakdown. The content includes full financial statements and detailed analysis for the fiscal year ended 30 April 2014, which is consistent with an Annual Report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2014
2014-07-15 English

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