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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 803 across all filing types
Latest filing 2023-04-20 Report Publication Anno…
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
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2022 ANNUAL REPORT, (ii) CIRCULAR DATED 21 APRIL 2023, AND (iii) PROXY FORM FOR 2023 ANNUAL GENERAL MEETING
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 21 April 2023 from Daohe Global Group Limited to non-registered shareholders. It informs recipients about the publication of the 2022 Annual Report, a circular related to general mandates for share issuance and repurchase, re-election of directors, and the notice and proxy form for the 2023 Annual General Meeting. The letter provides instructions on how to access these documents online and how to request printed copies. The document itself does not contain the actual annual report, circular, or proxy form but serves as a publication announcement for these corporate communications. The document length is 7392 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2023-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Daohe Global Group Limited, including the date, time, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, authorization of share allotment and repurchase mandates, and other procedural notes. It is a formal notice inviting shareholders to the AGM and outlining the business to be transacted. There is no actual financial data or report content included, only the announcement and agenda for the meeting. Therefore, this document fits the category of AGM Information (AGM-R). The document length is sufficient and the content is consistent with an AGM notice rather than a full annual report or other filing type.
2023-04-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2023 AT 3:00 P.M.
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Daohe Global Group Limited, scheduled for 2 June 2023. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share allotment and repurchase. The document is not the actual AGM report or minutes but a proxy form facilitating shareholder voting at the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2023-04-20 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Daohe Global Group Limited dated 21 April 2023, providing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 2 June 2023. It includes topics such as general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The content includes explanatory statements, director nominations, and procedural details for the AGM. The document is lengthy (15,000 characters) and contains substantive information intended for shareholders to make informed decisions at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not a simple announcement or notice but a full circular with detailed information related to the AGM agenda and resolutions.
2023-04-20 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2022' and contains detailed sections on environmental protection, workplace and employment, operational practices, community investment, and governance related to ESG. It references compliance with the ESG Reporting Guide under Appendix 27 of the Main Board Listing Rules issued by the Stock Exchange of Hong Kong. The content focuses on sustainability performance, stakeholder engagement, materiality assessment, and the role of the Board and ESG Committee in overseeing ESG matters. There is no indication that this is an announcement or a brief summary; rather, it is a full report dedicated to ESG topics. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2023-04-20 English
ANNUAL REPORT 2022
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2022' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, Consolidated Financial Statements, Notes to the Financial Statements, and Five-Year Financial Summary. It covers the full fiscal year ended 31 December 2022 and includes comprehensive financial data, business review, segmental analysis, and outlook. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-20 English

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