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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 2012-03-30 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
Terms of reference of the executive committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Executive Committee' for Linmark Group Limited. It details the constitution, membership, authority, duties, meeting procedures, and reporting of the executive committee. There is no financial data, no discussion of financial results, no regulatory filings or announcements, no voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentation content. The document is a governance-related document describing internal committee rules and responsibilities. It is not a report, announcement, or transcript. Therefore, the most appropriate classification is Governance Information (CGR). The document length (10,851 characters) supports it being a full document, not a brief announcement.
2012-03-30 English
Terms of reference and modus operandi of the board of directors
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference and Modus Operandi of the Board' for Linmark Group Limited and details the composition, duties, powers, meeting procedures, and governance practices of the Board of Directors. It references corporate governance codes, Listing Rules, and the responsibilities of the Board in managing the company and overseeing compliance. There are no financial statements, earnings data, or shareholder voting results. The content is focused on governance structure and board operations, which aligns with the definition of Governance Information (CGR). The document length is 9410 characters, sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2012-03-30 English
Memorandum of association and bye-laws
Governance Information Classification · 100% confidence The document is titled 'Memorandum of Association and Bye-Laws' of Linmark Group Limited, which is a consolidated version of the company's constitutional documents. It includes detailed provisions on share capital, board of directors, meetings, voting, dividends, audit, and other governance-related topics. There is no indication that this is a financial report, earnings release, or regulatory filing. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full text of the governance rules, not an announcement or summary.
2012-03-30 English
List of directors and their role and function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It references the Code Provision A.3.2 of Appendix 14 to the Rules Governing the Listing of Securities on the Stock Exchange, which relates to board composition and governance. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, and no other types of filings. The content is focused on board and management information, specifically the composition and roles of directors and committees. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear and direct content about board members and their roles.
2012-03-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 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 29/02/2012, 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 transactions. 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. The document is lengthy (13,865 characters) and contains detailed data on share capital changes, which is typical for a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change filings, which cover announcements regarding new share issues, stock splits, or other capital changes. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 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 31/01/2012, 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. The document is lengthy (13,865 characters) and contains detailed data, not just an announcement or certification. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on share capital changes and related securities movements.
2012-02-01 English

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