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Year archive

Dynamic Holdings Limited — 2022 filings

All 37 regulatory filings released by Dynamic Holdings Limited (29) in 2022, sourced directly from the official regulator.

37 Filings
2022 Period
2022 filings (37)
Filing Released Lang
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-09 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2022-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021/2022
Environmental & Social Information
2022-10-27 English
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-10-27 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM - NOTICE OF PUBLICATION OF 2021-2022 ANNUAL REPORT AND CIRCULAR&#x3b; AND 2021-2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2022-10-27 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) AND REQUEST FORM - NOTICE OF PUBLICATION OF 2021-2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM&#x3b; AND 2021-2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE R
Report Publication Announcement
2022-10-27 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 9 DECEMBER 2022
AGM Information
2022-10-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-27 English
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) AMENDMENTS TO EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS&#x3b; AND (4) NOTICE OF ANNU
AGM Information
2022-10-27 English
ANNUAL REPORT 2021/2022
Annual Report
2022-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
Governance Information
2022-09-30 English
CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
Notice of Dividend Amount
2022-09-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
Annual Report
2022-09-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Share Issue/Capital Change
2022-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Share Issue/Capital Change
2022-08-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-15 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON COMPULSORY LIQUIDATION OF ZHEN WAH
Regulatory Filings
2022-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-05 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2022-06-30 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Audit Report / Information
2022-06-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-06 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM - NOTICE OF PUBLICATION OF 2021-2022 INTERIM REPORT
Report Publication Announcement
2022-03-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) AND REQUEST FORM - NOTICE OF PUBLICATION OF 2021-2022 INTERIM REPORT
Report Publication Announcement
2022-03-28 English
2021-2022 INTERIM REPORT
Interim / Quarterly Report
2022-03-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-02 English
CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
Notice of Dividend Amount
2022-02-25 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-02-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON COMPULSORY LIQUIDATION OF ZHEN WAH
Regulatory Filings
2022-01-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English