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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 2011-09-02 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 August 2011
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2011, 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 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 length is about 13,879 characters, which is substantive and contains detailed data. This type of document corresponds to a Share Issue/Capital Change announcement, as it reports on share capital movements, share options exercised, and other capital changes. Therefore, the appropriate classification is 'SHA' (Share Issue/Capital Change).
2011-09-02 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2011
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of poll results at an Annual General Meeting (AGM) held on 29 August 2011. It details the voting outcomes on various ordinary resolutions including approval of financial statements, re-election of directors, appointment of auditors, and share option schemes. The document is relatively short (3,677 characters) and serves as an official notification of voting results rather than the full AGM materials or the annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-08-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2011, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized 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 capital or shareholding update. Given the detailed nature of share capital changes and the monthly reporting frequency, this fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2011-08-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Linmark Group Limited, detailing the date, time, venue, agenda items including approval of financial statements, re-election of directors, re-appointment of auditors, and approval of share option schemes and mandates. It is clearly a meeting notice rather than the actual annual report or financial statements. The document is over 13,000 characters, but it is structured as a formal notice for the AGM, not a report or transcript. Therefore, it fits the category of AGM Information (AGM-R).
2011-07-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 AUGUST 2011 AT 3:00 P.M.
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM) scheduled on 29 August 2011. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as approval of audited financial statements, re-election of directors, appointment of auditors, and share option schemes. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the actual Annual Report or financial statements. It is also not a voting results announcement or a notice of dividend. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2011-07-27 English
TERMINATION OF THE EXISTING SHARE OPTION SCHEME, ADOPTION OF THE 2011 SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL ME
AGM Information Classification · 100% confidence The document is a circular to shareholders of Linmark Group Limited regarding the termination of the existing share option scheme, adoption of a new 2011 share option scheme, general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the resolutions to be proposed at the AGM, the terms of the new share option scheme, and the notice of the AGM itself. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a communication sent to shareholders to inform them about the AGM and related proposals, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the circular and notice for the AGM, not just an announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2011-07-27 English

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