공시 • Mar 24
Daphne International Holdings Limited, Annual General Meeting, May 21, 2026 Daphne International Holdings Limited, Annual General Meeting, May 21, 2026. 공시 • Mar 12
Daphne International Holdings Limited to Report Fiscal Year 2025 Results on Mar 24, 2026 Daphne International Holdings Limited announced that they will report fiscal year 2025 results on Mar 24, 2026 공시 • Aug 04
Daphne International Holdings Limited to Report First Half, 2025 Results on Aug 20, 2025 Daphne International Holdings Limited announced that they will report first half, 2025 results on Aug 20, 2025 공시 • May 21
Daphne International Holdings Limited Approves Final Ordinary Cash Dividend for the Year Ended 31 December 2024 Daphne International Holdings Limited approved the final Ordinary cash dividend of HKD 0.02 per share of the Company for the year ended 31 December 2024, at the AGM held on 21 May 2025. 공시 • Mar 26
Daphne International Holdings Limited, Annual General Meeting, May 21, 2025 Daphne International Holdings Limited, Annual General Meeting, May 21, 2025. 공시 • Mar 12
Daphne International Holdings Limited to Report Fiscal Year 2024 Results on Mar 26, 2025 Daphne International Holdings Limited announced that they will report fiscal year 2024 results on Mar 26, 2025 공시 • Nov 29
Daphne International Holdings Limited Appoints Chang Wan-Hsun as an Executive Director with Effect from 1 December 2024 Daphne International Holdings Limited announce that Ms. Chang Wan-Hsun () ("Ms. Chang") has been appointed as an executive Director with effect from 1 December 2024. Ms. Chang, aged 45, has extensive experience in procurement, cost control and logistics management. She has been serving various positions in the Group since August 2004 and her current position is the finance director in Shanghai headquarters of the Group since October
2020. Ms. Chang is also a director of Gentlefit Trading Limited since July 2022 and a supervisor of each of Hanjiang Footwear Co. Ltd., Putian City and Hanjiang Dafu Footwear Co. Ltd., Putian City since May 2021, Daphne (Wenzhou) Brand Management Co. Ltd. since January 2022, and Shanghai Aixie Information Technology Co. Ltd. since September 2023, all of which are the subsidiaries of the Company. Ms. Chang obtained a bachelor of arts degree from The University of Auckland in May 2004. Ms. Chang is the sister of Mr. Chang Chih-Kai, the chairman of the Board and an executive Director, and Mr. Chang Chih-Chiao, the chief executive officer and an executive Director. 공시 • Aug 09
Daphne International Holdings Limited to Report Q2, 2024 Results on Aug 21, 2024 Daphne International Holdings Limited announced that they will report Q2, 2024 results on Aug 21, 2024 공시 • Mar 14
Daphne International Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024 Daphne International Holdings Limited announced that they will report fiscal year 2023 results on Mar 26, 2024 공시 • Nov 01
Daphne International Holdings Limited (SEHK:210) acquired the remaining 40.04% stake in Full Pearl International Limited from Yue Yuen Industrial (Holdings) Limited (SEHK:551). Daphne International Holdings Limited (SEHK:210) agreed to acquire the remaining 40.04% stake in Full Pearl International Limited from Yue Yuen Industrial (Holdings) Limited (SEHK:551) for CNY 42.5 million on September 28, 2023. Upon signing of the SP Agreement, the Daphne shall pay to the Yue Yuen Industrial (Holdings) Limited a deposit in the amount of CNY 12.75 million which will be paid at closing as a part payment and CNY 29.75 million, equivalent to be paid by the Daphne to the Yue Yuen Industrial (Holdings) Limited (SEHK:551) at completion. Upon Completion, the Full Pearl International Limited will become a direct wholly-owned subsidiary of the Daphne International Holdings Limited. The deal is subject to (a) all the Warranties being true and correct in all material respects and remaining so from the date of share purchase agreement up to Completion (b) all necessary consents in relation to the transactions contemplated under share purchase agreement having been obtained by each Obligor of the Stock Exchange and any relevant authorities and other relevant third parties in Hong Kong, the PRC or elsewhere which are required for the entering into, execution, delivery and performance of share purchase agreement and the Transaction, having been obtained (c) Daphne International Holdings having paid the Deposit in full to Yue Yuen Industrial (Holdings) (d) Daphne International Holdings having paid the Deposit in full to Yue Yuen Industrial (Holdings) (e) all necessary consents in relation to the transactions contemplated under share purchase agreement having been obtained by each Daphne International Holdings of the Stock Exchange and any relevant authorities and other relevant third parties in Hong Kong, the PRC or elsewhere which are required for the entering into, execution, delivery and performance of share purchase agreement and the Transaction, having been obtained (f) Daphne International Holdings having published an announcement on the website designated by the Stock Exchange in relation to share purchase agreement and the Transaction, and the Stock Exchange not having made any objection to share purchase agreement, the Transaction, or this announcement. The Directors (including the independent non-executive Directors) of Daphne International Holdings Limited Chang Chih-Kai considered that the terms of the Transaction were fair and reasonable. As of July 31, 2023, Full Pearl International Limited having the net assets of approximately CNY 210 million. The deal expected to close by December 31, 2023. Daphne International Holdings Limited (SEHK:210) acquired the remaining 40.04% stake in Full Pearl International Limited from Yue Yuen Industrial (Holdings) Limited (SEHK:551) on October 30, 2023. 공시 • Aug 11
Daphne International Holdings Limited to Report First Half, 2023 Results on Aug 23, 2023 Daphne International Holdings Limited announced that they will report first half, 2023 results on Aug 23, 2023