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DAPHNE| Daphne International Holdings Limited
http://tc.daphneholdings.com/
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DAPHNE | tc.daphneholdings.com Reviews
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| Daphne International Holdings Limited
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通函 / 通告 | DAPHNE
http://www.tc.daphneholdings.com/circulars-notices
致登記股東之通知信函及變更申請表 – 刊發二零一六年中期報告的通知. 致非登記持有人之通知信函及申請表格 – 刊發二零一六年中期報告的通知. 致非登記持有人之通知信函及申請表格 – 刊發二零一五年中期報告的通知. 致登記股東之通知信函及變更申請表 – 刊發二零一五年中期報告的通知. 致登記股東之通知信函及變更申請表 – 刊發二零一四年中期報告的通知. 致非登記持有人之通知信函及申請表格 – 刊發二零一四年中期報告的通知. 購回及發行股份之一般授權, 重選董事, 建議修訂組織章程大綱及細則及股東週年大會通告.
常見問題 | DAPHNE
http://www.tc.daphneholdings.com/frequently-asked-questions
提名委員會 | DAPHNE
http://www.tc.daphneholdings.com/nomination-committee
1 提名委員會 委員會 成員須由本公司董事會 董事會 從公司的董事中委任，成員人數最不少於三名，其中大部份應為獨立非執行董事。 2 委員會的主席 委員會主席 由董事會委任，並且由董事會主席或一名獨立非執行董事出任，惟倘彼未能出席任何委員會會議，與會成員可就該次會議委任主席。 5 委員會的秘書 秘書 應為本公司的公司秘書或被提名人員。 成員不得就任何有關本身獲委任 包括決定或更改其委任條款 及終止本身委任的任何決議案進行表決 也不得計入有關會議的法定人數。 B) 至少每年檢討董事會的架構、人數及組成 包括技能、知識及經驗 ，並向董事會提出任何改動建議，藉以配合本公司的企業策略. E) 在適當的情況下檢討本公司的董事會成員多元化政策 及檢討董事會為執行董事會成員多元化政策而制定的可計量目標和達標進度 以及每年在本公司的企業管治報告內披露檢討結果. G) 就董事的委任或重新委任及董事 尤其主席及行政總裁 的繼任計劃向董事會提出建議. 19 委員會主席或 當委員會主席未能出席時 另一名委員會成員將出席本公司的股東週年大會，以便解答本公司股東就有關委員會職責範疇內的事項提出的諮詢。
薪酬委員會 | DAPHNE
http://www.tc.daphneholdings.com/remuneration-committee
1 薪酬委員會 委員會 成員須由本公司董事會 董事會 從公司的董事中委任，成員人數最不少於三名，其中大部份應為獨立非執行董事。 2 委員會的主席 委員會主席 由董事會委任，並且由一名獨立非執行董事出任。 5 委員會的秘書 秘書 應為本公司的公司秘書或被提名人員。 12 為履行其職責，委員會獲授權在有需要時向其認為能夠提供意見的任何獨立人士 包括專業顧問 徵詢意見，費用由公司承擔。 C) 獲董事會賦予權力釐定執行董事及高級管理層的薪酬待遇 包括購股權利益、非金錢利益、退休金權利、賠償金額 包括喪失或終止職務或委任的賠償. J) 如有任何董事服務合約按香港聯合交易所有限公司證券上市規則 上市規則 規定須獲股東批准，則向股東提議如何投票表決 及. 18 委員會主席或 當委員會主席未能出席時 另一名委員會成員將出席本公司的股東週年大會，以便解答本公司股東就有關委員會職責範疇內的事項提出的諮詢。
公告 | DAPHNE
http://www.tc.daphneholdings.com/announcements
關連交易 – 訂立電視節目合作協議及合作投資協議.
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IR Event Calendar | DAPHNE
http://www.daphneholdings.com/ir-event-calendar
Back to Group Homepage. Post-results Roadshow (BOC International). Post-results Roadshow (BOC International). Daphne 2015 Annual Results Investor Presentation. Macquarie Greater China Consumer Corporate Day. Post-results Roadshow (Merrill Lynch). Post-results Roadshow (Merrill Lynch). Daphne 2015 Interim Results Investor Presentation. Merrill Lynch Consumer Corporate Day. Macquarie Emerging Leaders Corporate Days. UBS Asian Consumer Conference 2015. Merrill Lynch Vanity Capital Conference. Daphne 2013 An...
Press Releases | DAPHNE
http://www.daphneholdings.com/releases
Back to Group Homepage. Daphne announces 2015 Annual Results. Daphne announces 2015 Interim Results. Daphne announces 2014 Annual Results. Daphne announces 2014 Interim Results. Daphne announces 2013 Annual Results. Daphne announces 2013 Interim Results. Daphne announces 2012 Annual Results. Mr Eddie Chen, Chairman and Chief Executive Officer of Daphne, Named Ernst and Young Entrepreneur Of The Year 2012 China. Daphne announces 2012 Interim Results. Daphne announces 2011 Annual Results. Shoebox opens 5 m...
Presentations / Webcasts | DAPHNE
http://www.daphneholdings.com/company-presentationswebcasts
Back to Group Homepage. 2015 Annual Results Presentation. 2015 Annual Results Webcast. 2015 Interim Results Presentation. 2015 Interim Results Webcast. 2014 Annual Results Presentation. 2014 Annual Results Webcast. 2014 Interim Results Presentation. 2013 Annual Results Presentation. 2013 Interim Results Presentation. 2012 Annual Results Presentation. 2012 Interim Results Presentation. 2011 Annual Results Presentation. 2011 Interim Results Presentation. 2010 Annual Results Presentation.
Nomination Committee | DAPHNE
http://www.daphneholdings.com/nomination-committee
Back to Group Homepage. Terms of Reference of Nomination Committee. 1 The nomination committee (the Committee ) shall be appointed by the board of the directors (the Board ) of the Company from amongst directors of the Company and shall consist of not less than three members, a majority of whom should be independent non-executive directors. 3 Appointments to the Committee shall be co-terminus with the directorship of the relevant members (whether by retirement, rotation or otherwise). 7 Notice of Committ...
Frequently Asked Questions | DAPHNE
http://www.daphneholdings.com/frequently-asked-questions
Back to Group Homepage. Who is the auditor of Daphne? What kinds of recognition has Daphne achieved in the financial field? In 1H 2012, Daphne won the award for the 2. Best Mid Cap Company in China 2012 in the annual Asia’s Best Companies Poll by FinanceAsia, a leading financial publication in the region. The award was based on a number of criteria such as overall management, corporate governance, investor relations, corporate social responsibility and dividend policy, etc.
Announcements | DAPHNE
http://www.daphneholdings.com/announcements
Back to Group Homepage. Date of Board Meeting. Unaudited Operational Update for the Second Quarter of 2016 and Profit Warning for the First Half of 2016. Poll Results of Annual General Meeting held on 25 May 2016. List of Directors and Their Role and Function. Change of Chief Executive Officer, Re-designation of Director and Appointment of Member of Nomination Committee. Unaudited Operational Update for the First Quarter of 2016. Terms of reference of Audit Committee. 2015 Annual Results Announcement.
Audit Committee | DAPHNE
http://www.daphneholdings.com/audit-committee
Back to Group Homepage. Terms of Reference of Audit Committee. 1 All members of the Audit Committee (the Committee. Shall be appointed by the board of the directors (the Board. Of the Company from amongst the non-executive directors of the Company and can be removed by the Board from time to time. 3 The Chairman of the Committee shall be appointed by the Board and must be an independent non-executive director. 5 The quorum for meetings of the Committee shall be any two members of the Committee. 8 Meeting...
Constitutional Documents | DAPHNE
http://www.daphneholdings.com/constitutional-documents
Back to Group Homepage. Memorandum and Articles of Association Download.
Board of Directors | DAPHNE
http://www.daphneholdings.com/board-of-directors
Back to Group Homepage. LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION. The members of the board of directors (the Board ) of Daphne International Holdings Limited are set out below:. Mr Chen Tommy Yi-Hsun. Mr Huang Shun-Tsai is a director of four health technology companies in Taiwan. He has been active in the health technology field for over 15 years. Mr. Huang was appointed as an independent non-executive director of the Company in 2001. Mr Lee Ted Tak Tai. There are 3 Board committees. The table b...
Returns | DAPHNE
http://www.daphneholdings.com/returns
Back to Group Homepage. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016. Monthly Return of E...
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