Skip to main content
Year archive

DYNAM JAPAN HOLDINGS Co., Ltd. — 2015 filings

All 49 regulatory filings released by DYNAM JAPAN HOLDINGS Co., Ltd. (6889) in 2015, sourced directly from the official regulator.

49 Filings
2015 Period
2015 filings (49)
Filing Released Lang
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Proxy Solicitation & Information Statement
2015-12-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2015-12-24 English
CONVOCATION NOTICE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Proxy Solicitation & Information Statement
2015-12-24 English
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND
Notice of Dividend Amount
2015-12-14 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2015-12-04 English
Interim Report 2015
Interim / Quarterly Report
2015-12-03 English
VOLUNTARY ANNOUNCEMENT PROPOSED ON-MARKET SHARE REPURCHASE
Transaction in Own Shares
2015-11-26 English
PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2015-11-26 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 RECORD DATE IN CONNECTION WITH THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
Notice of Dividend Amount
2015-11-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
Interim / Quarterly Report
2015-11-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2015-11-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2015-11-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2015-11-02 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF YUME CORPORATION CO., LTD.* INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MA
Capital/Financing Update
2015-11-02 English
NOMINATION COMMITTEE Terms of Reference
Governance Information
2015-10-26 English
REMUNERATION COMMITTEE Terms of Reference
Remuneration Information
2015-10-26 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2015-10-07 English
FURTHER ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF YUME CORPORATION CO., LTD. INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GEN
M&A Activity
2015-09-25 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2015-09-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF YUME CORPORATION CO., LTD. INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2015-08-26 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2015-08-06 English
VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY REVENUE INFORMATION FOR THE THREE MONTHS ENDED 30 JUNE 2015
Earnings Release
2015-07-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2015-07-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2015-07-07 English
CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification
2015-07-03 English
ARTICLES OF INCORPORATION
Governance Information
2015-06-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2015-06-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2015, CHANGE OF CHAIRMAN, APPOINTMENT OF SENIOR CORPORATE ADVISOR, APPOINTMENT OF AN EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DI
Declaration of Voting Results & Voting Rights Announcements
2015-06-24 English
VOLUNTARY ANNOUNCEMENT ENTRY INTO THE RESORT DEVELOPMENT BUSINESS
Regulatory Filings
2015-06-23 English
VOLUNTARY ANNOUNCEMENT IMPORTANT CHANGES IN THE OFFICES OF DIRECTORS AND OTHER IMPORTANT POSITIONS OF DYNAM CO., LTD.
Board/Management Information
2015-06-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2015-06-04 English
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND
Notice of Dividend Amount
2015-06-03 English
PROXY FORM FOR THE 4TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Proxy Solicitation & Information Statement
2015-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-06-01 English
CONVOCATION NOTICE FOR THE 4TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
AGM Information
2015-06-01 English
Annual Report 2015
Annual Report
2015-06-01 English
VOLUNTARY ANNOUNCEMENT PROPOSED IMPORTANT CHANGES IN THE OFFICES OF DIRECTORS
Board/Management Information
2015-05-28 English
ANNOUNCEMENT PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION
Board/Management Information
2015-05-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015
Notice of Dividend Amount
2015-05-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015
Annual Report
2015-05-28 English
NOTICE OF BOARD MEETING PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015
Notice of Dividend Amount
2015-05-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2015-05-07 English
PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE 2015 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2015-04-14 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2015-04-09 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2015-03-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2015-02-05 English
VOLUNTARY ANNOUNCEMENT UNAUDITED REVENUE INFORMATION FOR THE NINE MONTHS ENDED 31 DECEMBER 2014
Interim / Quarterly Report
2015-01-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2015-01-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2015-01-07 English