Skip to main content
Year archive

DYNAM JAPAN HOLDINGS Co., Ltd. — 2019 filings

All 51 regulatory filings released by DYNAM JAPAN HOLDINGS Co., Ltd. (6889) in 2019, sourced directly from the official regulator.

51 Filings
2019 Period
2019 filings (51)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE AND LEASEBACK ARRANGEMENT OF ONE AIRCRAFT
Capital/Financing Update
2019-12-19 English
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND
Notice of Dividend Amount
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-02 English
VOLUNTARY ANNOUNCEMENT OPERATION OF 3 MODELS OF VIDEO SLOT MACHINES IN A MACAU CASINO FACILITY
Regulatory Filings
2019-11-29 English
Interim Report 2019
Regulatory Filings
2019-11-27 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-11-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-11-27 English
NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2019-11-27 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 RECORD DATE IN CONNECTION WITH THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Notice of Dividend Amount
2019-11-20 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-08 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-02 English
ESG REPORT 2019
Environmental & Social Information
2019-08-09 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ONE AIRCRAFT
Capital/Financing Update
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-01 English
VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY REVENUE INFORMATION FOR THE THREE MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-07-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-02 English
ON-MARKET SHARE REPURCHASE PLAN
Transaction in Own Shares
2019-06-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-06-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-20 English
CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification
2019-06-04 English
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND
Notice of Dividend Amount
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-05-28 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
Report Publication Announcement
2019-05-28 English
PROXY FORM FOR THE 8TH ANNUAL GENERAL MEETING OF SHAREHOLD
AGM Information
2019-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-28 English
CONVOCATION NOTICE FOR THE 8TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
AGM Information
2019-05-28 English
Annual Report 2019
Regulatory Filings
2019-05-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019
Notice of Dividend Amount
2019-05-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-05-23 English
VOLUNTARY ANNOUNCEMENT APPROVAL OF VIDEO SLOT MACHINE BY MACAU GAMING AUTHORITY
Regulatory Filings
2019-05-16 English
NOTICE OF BOARD MEETING PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-07 English
PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE 2019 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-01 English
VOLUNTARY ANNOUNCEMENT COMPLIANCE NOTICE ISSUED FOR VIDEO SLOT MACHINE
Regulatory Filings
2019-03-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-03-01 English
CONNECTED TRANSACTIONS: ACQUISITION OF PROPERTIES INVOLVING CO-OWNERSHIP
Capital/Financing Update
2019-02-26 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-01 English
NOMINATION COMMITTEE Terms of Reference
Governance Information
2019-01-25 English
REMUNERATION COMMITTEE Terms of Reference
Remuneration Information
2019-01-25 English
AUDIT COMMITTEE Terms of Reference
Governance Information
2019-01-25 English
VOLUNTARY ANNOUNCEMENT UNAUDITED REVENUE INFORMATION FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Capital/Financing Update
2019-01-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-04 English