Summary of Key Points Core Viewpoint - As of November 19, 28 stocks reached their 52-week highs, with notable performances from怡俊集团控股, 威发国际股权, and 澳达控股, indicating a positive trend in the market for these companies [1]. 52-Week Highs - 怡俊集团控股 (02442) achieved a closing price of 5.670, with a peak price of 9.000, marking a high increase of 113.27% - 威发国际股权 (02956) closed at 0.020, reaching a high of 0.062, reflecting a 19.23% increase - 澳达控股 (09929) closed at 0.116, with a peak of 0.128, showing an 18.52% increase - Other notable stocks include 升辉清洁 (02521) with a 13.46% increase and MOS HOUSE (01653) with a 13.40% increase [1]. 52-Week Lows - ISP GLOBAL (08487) reached a low of 0.070, reflecting a decrease of 18.18% - 道和环球 (00915) closed at 0.047, with a decline of 9.80% - 奇富科技－Ｓ (03660) had a closing price of 77.150, down by 7.23% - Other companies experiencing declines include 协合新能源 (00182) and 中伟新材 (02579) with decreases of 7.14% and 7.00% respectively [2].

Group 1 - The core point of the article is that Long Liping's position as an executive director of Daohe Global (00915.HK) has been revoked effective November 10, 2025 [1] - Daohe Global (00915.HK) reported a financial turnaround, with a loss of 920,000 USD in the first half of the year [1]

Group 1 - The company announced the immediate removal of Mr. Long Liping from the position of executive director effective November 10, 2025 [1] - Mr. Long has been absent from board meetings for over six months without special approval, leading to the board's decision to revoke his executive director position [1] - As a result of this decision, Mr. Long will also no longer serve as a member of the executive committee [1]

Core Points - The company announced the immediate removal of Mr. Long Liping from his position as an executive director effective November 10, 2025 [1] - The decision was made due to Mr. Long's absence from board meetings for over six months without special approval [1] - As a result of this removal, Mr. Long will also no longer serve as a member of the executive committee [1]

Daohe Global Group Limited 道和環球集團有限公司 董事名單與其角色及職能 | | 董事委員會 | | 執行 | | 審核 | 薪酬 | 提名 | 環境、 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 委員會 | | 委員會 | 委員會 | 委員會 | 社會及管治 | | | | | ( | 附註 | 1) | | | | 委員會 | | | 董事 | | | | | | | | 附註 ( | 2) | | 黃慶年 | | | M | | | | | C | | | 劉樹人 | | | | | C | C | M | M | | | 張會軍 | | | | | M | M | M | | | | 駱娟 | | | | | M | M | C | | | C 有關董事委員會的主席 Daohe Global Group Limited 道和環球集團有限公司（「本公司」）董事（「董事」）會（「董事 會」）成員載列如下: 執行董事 黃慶年 (行政總裁兼總裁) 獨立非執行董事 劉樹人 張會軍 駱 ...

龍先生未經特別批准已連續超過六個月缺席董事會會議，董事會因此議決撤銷其 執行董事的職位，於二零二五年十一月十日起即時生效。因此，龍先生同時不再 擔任執行委員會成員。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Daohe Global Group Limited 道 和 環 球 集 團 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：915） 有關一位執行董事離職的公佈 Daohe Global Group Limited道和環球集團有限公司（「本公司」）董事（「董 事」）會（「董事會」）謹此公佈龍利平先生（「龍先生」）於本公司的執行董 事職位於二零二五年十一月十日起即時被撤銷。 根據本公司組織章程細則第86(3)條，董事倘未經特別批准而連續六個月缺席董事 會會議，而董事會議決將其撤職，則該董事須離職。 據董事會所知、所悉及所信，及作出一切合理查詢後，董事會並不知悉龍先生與 董事會存在任何分歧，亦無任何與撤銷其董事職位有關的事項須知會 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Daohe Global Group Limited 道和環球集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00915 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | 0.013333333333 | USD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | 0.013333333 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00915 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 1,509,592,701 | | 0 | | 1,509,592,701 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,509,592,701 | | 0 | | 1,509,592,701 | 致：香港交易及結算所有限公司 公司名稱: Daohe Global Group Limited 道和環球集團有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1 ...

道 和 環 球 集 團 有 限 公 司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號：915) NOTIFICATION LETTER 通知信函 9 September 2025 Dear Registered Holders, Daohe Global Group Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.daoheglobal.com.hk and the website of The Stock Exchange of Hong Kong Limit ...

Daohe Global Group Limited 道 和 環 球 集 團 有 限 公 司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號：915) NOTIFICATION LETTER 通知信函 9 September 2025 Dear Non-registered Holder(s) (Note 1) , Daohe Global Group Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.daoheglobal.com.hk and the websi ...