Skip to main content
Daohe Global Group Limited logo

Daohe Global Group Limited — Investor Relations & Filings

Ticker · 915 ISIN · BMG2751X1314 HKEX Wholesale and retail trade
Open in API
Filings indexed 804 across all filing types
Latest filing 2012-08-01 Share Issue/Capital Cha…
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 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other agreements related to shares. 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 and related securities information, typical for compliance with exchange requirements. It is not an annual or interim report, earnings release, or management discussion. The document is comprehensive and contains substantive data on share capital changes, so it is not a mere announcement or certification. Therefore, the best fitting category is 'Share Issue/Capital Change' (SHA).
2012-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of Linmark Group Limited, detailing the date, time, venue, agenda items including approval of financial statements, re-election of directors, appointment of auditors, dividend approval, and share issuance and repurchase mandates. It is not the actual annual report or financial statements but a formal notice to shareholders about the AGM and the business to be transacted. The presence of phrases like 'NOTICE OF ANNUAL GENERAL MEETING' and detailed resolutions to be voted on confirms this is an AGM notice document. The document length is over 11,000 characters, which is typical for a detailed AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2012-07-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2012 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 27 August 2012. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as approval of financial statements, re-election of directors, appointment of auditors, dividend approval, and share mandates. This type of document is used to facilitate voting at the AGM and is not the AGM presentation materials themselves, nor is it the actual Annual Report or financial statements. It is also not a declaration of voting results but a proxy form for voting. Therefore, the document fits the category of AGM Information (AGM-R), which includes materials shared during the AGM, such as proxy forms.
2012-07-26 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Linmark Group Limited dated 27 July 2012, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 27 August 2012. It includes topics such as general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The document contains explanatory statements, definitions, letters from the board, and appendices related to the AGM agenda. It is not a report of financial results, audit, or earnings, nor is it a transcript or a proxy solicitation. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting and the resolutions to be voted on. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of the meeting or report publication.
2012-07-26 English
ANNUAL REPORT 2012
Annual Report Classification · 100% confidence The document is titled 'annual report 2012' for Linmark Group Limited and contains detailed sections typical of an annual report, including Financial Highlights, Statement of Chairman and Chief Executive Officer, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditors’ Report, and comprehensive financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to the Financial Statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content covers the full fiscal year ended 30 April 2012, with detailed financial data and management commentary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2012-07-26 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2012
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2012' and contains detailed audited condensed consolidated financial information including income statement, statement of comprehensive income, statement of financial position, notes on accounting policies, segment information, and geographical information. The content includes comprehensive financial data and analysis for a full fiscal year, consistent with an annual report. The document is about 15,000 characters long, which is substantial and contains the actual financial statements, not just an announcement or summary. Therefore, it is classified as an Annual Report (10-K equivalent). FY 2012
2012-07-13 English

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.