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 2010-08-03 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 2010
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2010, 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 capital changes. The content focuses on share capital changes and 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 (over 14,000 characters) and contains detailed data, not just an announcement or certification. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2010-08-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for 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 matters to be discussed and voted on. The presence of resolutions to be passed and proxy information further confirms this is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement or proxy statement.
2010-07-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2010 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 2010. 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 typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the announcement of voting results or the annual report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2010-07-27 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 28 July 2010, providing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 27 August 2010. It includes explanations about general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The content includes a letter from the board, explanatory statements on share repurchase mandates, details of directors subject to re-election, and the formal notice of the AGM. The document is comprehensive and intended to inform shareholders about the AGM agenda and related resolutions. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a report of voting results, nor a proxy solicitation, but the circular and notice for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2010-07-27 English
ANNUAL REPORT 2010
Annual Report Classification · 100% confidence The document is titled 'annual report 2010' for Linmark Group Limited and contains detailed financial highlights, chairman's statement, CEO report, segmental analysis, and extensive financial statements including income statement, statement of financial position, cash flows, notes to financial statements, and auditor's report. The content covers the full fiscal year ended 30 April 2010, with comprehensive financial data and management discussion. The length is substantial (15,000 characters) and it is clearly the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2010
2010-07-27 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2010
Annual Report Classification · 95% confidence The document is an announcement of the final audited results for the year ended 30 April 2010, including detailed financial statements such as the condensed consolidated income statement and statement of financial position. It contains comprehensive financial data, notes on accounting policies, and detailed explanations of IFRS adoption and effects. The presence of full financial statements and detailed notes indicates this is a full annual report rather than a brief earnings release or announcement. The document length (15,000 characters) and content confirm it is the actual report, not just an announcement of report availability. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2010
2010-07-15 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.