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Year archive

DYNAM JAPAN HOLDINGS Co., Ltd. — 2017 filings

All 38 regulatory filings released by DYNAM JAPAN HOLDINGS Co., Ltd. (6889) in 2017, sourced directly from the official regulator.

38 Filings
2017 Period
2017 filings (38)
Filing Released Lang
(REVISED) HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND
Notice of Dividend Amount
2017-12-12 English
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND
Notice of Dividend Amount
2017-12-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-12-01 English
Interim Report 2017
Regulatory Filings
2017-11-28 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-11-23 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-21 English
INTERIM DIVIDEND FOR THE SIX MONTH ENDED 30 SEPTEMBER 2017 RECORD DATE IN CONNECTION WITH THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Notice of Dividend Amount
2017-11-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-11-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-10-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-09-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-08-03 English
VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY REVENUE INFORMATION FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-07-27 English
CSR Report 2017
Regulatory Filings
2017-07-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-07-03 English
VOLUNTARY ANNOUNCEMENT ON-MARKET SHARE REPURCHASE PLAN
Transaction in Own Shares
2017-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2017, APPOINTMENT OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RETIREMENT OF EXECUTIVE DIRECTOR AND EXECU
Declaration of Voting Results & Voting Rights Announcements
2017-06-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-06-23 English
VOLUNTARY ANNOUNCEMENT IMPORTANT CHANGES IN THE OFFICES OF DIRECTORS AND OTHER IMPORTANT POSITIONS OF DYNAM CO., LTD.
Board/Management Information
2017-06-15 English
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND
Notice of Dividend Amount
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-06-01 English
PROXY FORM FOR THE 6TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Proxy Solicitation & Information Statement
2017-05-29 English
CONVOCATION NOTICE FOR THE 6TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
AGM Information
2017-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-29 English
Annual Report 2017
Regulatory Filings
2017-05-29 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017
Notice of Dividend Amount
2017-05-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-05-25 English
VOLUNTARY ANNOUNCEMENT PROPOSED IMPORTANT CHANGES IN THE OFFICES OF DIRECTORS
Board/Management Information
2017-05-25 English
NOTICE OF BOARD MEETING PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017
Notice of Dividend Amount
2017-05-15 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-05-02 English
PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE 2017 ANNUAL GENERAL MEETING
AGM Information
2017-04-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-04-06 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-02-01 English
VOLUNTARY ANNOUNCEMENT UNAUDITED REVENUE INFORMATION FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
Regulatory Filings
2017-01-26 English
NOTICE OF BOARD MEETING
Board/Management Information
2017-01-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-01-06 English