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Year archive

DYNAM JAPAN HOLDINGS Co., Ltd. — 2018 filings

All 53 regulatory filings released by DYNAM JAPAN HOLDINGS Co., Ltd. (6889) in 2018, sourced directly from the official regulator.

53 Filings
2018 Period
2018 filings (53)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-20 English
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND
Notice of Dividend Amount
2018-12-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-12-03 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2018-11-27 English
REPLY FORM
Regulatory Filings
2018-11-27 English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2018-11-27 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Proxy Solicitation & Information Statement
2018-11-27 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-27 English
(1) CONNECTED TRANSACTION: PROPOSED AMENDMENTS TO THE ORIGINAL DEED OF NON-COMPETITION&#x3b; (2) MAJOR AND CONTINUING CONNECTED TRANSACTION: COOPERATION FRAMEWORK AGREEMENT&#x3b; AND (3) NOTICE
Proxy Solicitation & Information Statement
2018-11-27 English
Interim Report 2018
Regulatory Filings
2018-11-27 English
ELECTIONS OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2018-11-21 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 RECORD DATE IN CONNECTION WITH THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Notice of Dividend Amount
2018-11-21 English
MAJOR AND CONTINUING CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT FOR COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2018-11-21 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-09 English
PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-11-01 English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-10-18 English
CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification
2018-10-16 English
CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-10-02 English
(i) CONNECTED TRANSACTION: PROPOSED AMENDMENTS TO THE ORIGINAL DEED OF NON-COMPETITION&#x3b; AND (ii) MAJOR AND CONNECTED TRANSACTION: COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2018-09-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-09-03 English
CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-01 English
VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY REVENUE INFORMATION FOR THE THREE MONTHS ENDED 30 JUNE 2018
Earnings Release
2018-07-27 English
CSR Report 2018
Environmental & Social Information
2018-07-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-17 English
CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification
2018-07-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-03 English
ARTICLES OF INCORPORATION
Governance Information
2018-06-22 English
VOLUNTARY ANNOUNCEMENT ON-MARKET SHARE REPURCHASE PLAN
Transaction in Own Shares
2018-06-22 English
List of Directors and their Roles and Functions
Board/Management Information
2018-06-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-22 English
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND
Notice of Dividend Amount
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-01 English
CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification
2018-06-01 English
PROXY FORM FOR THE 7TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
AGM Information
2018-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-29 English
CONVOCATION NOTICE FOR THE 7TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
AGM Information
2018-05-29 English
Annual Report 2018
Annual Report
2018-05-29 English
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION
Governance Information
2018-05-23 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018
Notice of Dividend Amount
2018-05-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-05-23 English
NOTICE OF BOARD MEETING PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018
Notice of Dividend Amount
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-02 English
PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE 2018 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-04-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-02-01 English
VOLUNTARY ANNOUNCEMENT UNAUDITED REVENUE INFORMATION FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Capital/Financing Update
2018-01-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-01-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-01-04 English