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Daohe Global Group Limited — Investor Relations & Filings

Ticker · 915 ISIN · BMG2751X1314 HKEX Wholesale and retail trade
Filings indexed 804 across all filing types
Latest filing 2008-12-12 Interim / Quarterly Rep…
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
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2008
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2008' and contains detailed financial statements including income statement, balance sheet, segmental information, tax details, and notes. It covers a six-month period ending 31 October 2008, which is a period shorter than a full fiscal year. The document includes substantive financial data and analysis, not just a brief announcement or summary. It is not a full annual report (10-K) but an interim report. The length of the document (15,000 characters) and the detailed financial content confirm it is a comprehensive interim/quarterly report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2009
2008-12-12 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notification of a board meeting scheduled to approve interim results and possibly declare an interim dividend. It does not contain the actual interim financial report or detailed financial data, but rather announces the meeting where such matters will be discussed. The document length is short (1209 characters), and it serves as an announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2008-12-02 English
NOTICE OF THE SPECIAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for a Special General Meeting (SGM) of Linmark Group Limited, detailing the agenda items to be voted on, including approval of share option grants, refreshing the share option scheme mandate, and appointment of a new auditor. It includes procedural notes about proxy voting and meeting logistics. There are no financial statements or detailed financial data presented, nor is this a report or presentation of results. The document is clearly a meeting notice, which fits the category of AGM Information (AGM-R), as it is a notice for a shareholders' meeting with materials related to the meeting agenda. The length (6444 characters) and content confirm it is not a brief announcement or a report publication announcement but a full notice document. Therefore, the appropriate classification is AGM Information (AGM-R).
2008-11-24 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 4 P.M. ON 11 DECEMBER 2008
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for a Special General Meeting (SGM) of Linmark Group Limited. It includes instructions for shareholders to appoint a proxy to vote on resolutions at the meeting, including approval of share options, refreshment of share option limits, and appointment of a new auditor. This is a proxy solicitation document, which is used to provide information to shareholders and request their votes for a specific meeting. It is not a report, financial statement, or announcement of voting results. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 5217 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2008-11-24 English
PROPOSED GRANT OF OPTIONS TO AN EXECUTIVE DIRECTOR&#x3b; PROPOSED REFRESHMENT OF THE 10 PER CENT. SCHEME MANDATE ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME&#x3b; PROPOSED CHANGE OF AUDITOR
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Linmark Group Limited to its shareholders regarding several proposals to be voted on at a Special General Meeting. The key proposals include the grant of share options to an executive director, the refreshment of the 10% scheme mandate under the share option scheme, and a proposed change of auditor. The document includes detailed explanations of these proposals, definitions, and a notice of the Special General Meeting. It is not a financial report, earnings release, or audit report, but rather a solicitation of shareholder approval for corporate actions and contains proxy information. This type of document fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains detailed information about the proposals and meeting, consistent with PSI filings.
2008-11-24 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of auditor for Linmark Group Limited. It details the resignation of the previous auditor (PwC) and the proposed appointment of a new auditor (Ernst & Young), subject to shareholder approval at a special general meeting. The document does not contain any financial statements, audit opinions, or detailed audit reports. It is a corporate announcement about auditor change rather than an audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance-related disclosures that do not fit other specific categories.
2008-11-17 English

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