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Year archive

Dynamic Holdings Limited — 2019 filings

All 53 regulatory filings released by Dynamic Holdings Limited (29) in 2019, sourced directly from the official regulator.

53 Filings
2019 Period
2019 filings (53)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2019 AND RETIREMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2019-11-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-12 English
PASSED AWAY OF AN EXECUTIVE DIRECTOR
Board/Management Information
2019-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-05 English
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2019-10-28 English
LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2018-2019 ANNUAL REPORT AND CIRCULAR
Report Publication Announcement
2019-10-28 English
LETTER TO REGISTERED SHAREHOLDER(S) AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2018-2019 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2019-10-28 English
LETTER TO REGISTERED SHAREHOLDER(S) AND REQUEST FORM - 2018-2019 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2019-10-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2019
Proxy Solicitation & Information Statement
2019-10-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-28 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2019-10-28 English
ANNUAL REPORT 2018-2019
Regulatory Filings
2019-10-28 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-10-08 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-02 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Annual Report
2019-09-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-09-17 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE COMPULSORY LIQUIDATION OF ZHEN WAH RELATING TO THE LAND SWAP
Regulatory Filings
2019-09-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-11 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-06 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON COMPULSORY LIQUIDATION OF ZHEN WAH
Regulatory Filings
2019-08-05 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-18 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-07-09 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-10 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2019-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-24 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-03 English
LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2018-2019 INTERIM REPORT
Report Publication Announcement
2019-03-27 English
LETTER TO REGISTERED SHAREHOLDER(S) AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2018-2019 INTERIM REPORT
Report Publication Announcement
2019-03-27 English
LETTER TO REGISTERED SHAREHOLDER(S) AND REQUEST FORM - 2018-2019 INTERIM REPORT
Report Publication Announcement
2019-03-27 English
2018-2019 INTERIM REPORT
Interim / Quarterly Report
2019-03-27 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2019-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-04 English
APPOINTMENT OF EXECUTIVE DIRECTORS, CHAIRMAN AND ACTING CHIEF EXECUTIVE OFFICER&#x3b; AND CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2019-03-04 English
VOLUNTARY ANNOUNCEMENT - IN RESPECT OF THE WAIVER GRANTED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG
Regulatory Filings
2019-02-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-28 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-28 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON COMPULSORY LIQUIDATION OF ZHEN WAH
Regulatory Filings
2019-02-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-02-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-04 English