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Year archive

Dynamic Holdings Limited — 2025 filings

All 36 regulatory filings released by Dynamic Holdings Limited (29) in 2025, sourced directly from the official regulator.

36 Filings
2025 Period
2025 filings (36)
Filing Released Lang
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS
Governance Information
2025-12-12 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024/2025
Environmental & Social Information
2025-10-27 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTICE OF PUBLICATION OF 2024-2025 ANNUAL REPORT, CIRCULAR&#x3b; AND 2024-2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2025-10-27 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF 2024-2025 ANNUAL REPORT, CIRCULAR, PROXY FORM&#x3b; AND 2024-2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2025-10-27 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 12 DECEMBER 2025
Proxy Solicitation & Information Statement
2025-10-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-27 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
Proxy Solicitation & Information Statement
2025-10-27 English
ANNUAL REPORT 2024/2025
Annual Report
2025-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-03 English
PROPOSED ADOPTION OF THE NEW BYE-LAWS
Governance Information
2025-09-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2025
Earnings Release FY 2025
2025-09-26 English
CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
Notice of Dividend Amount
2025-09-26 English
DATE OF BOARD MEETING
Regulatory Filings
2025-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-04 English
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE&#x3b; AND APPOINTMENT OF ALTERNATE DIRECTOR
Board/Management Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-30 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2025-06-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-07 English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2025
Regulatory Filings
2025-04-03 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM - NOTICE OF PUBLICATION OF 2024-2025 INTERIM REPORT
Report Publication Announcement
2025-03-26 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) AND REPLY FORM - NOTICE OF PUBLICATION OF 2024-2025 INTERIM REPORT
Report Publication Announcement
2025-03-26 English
2024-2025 INTERIM REPORT
Interim / Quarterly Report H1 2024
2025-03-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2025
Share Issue/Capital Change
2025-03-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
Interim / Quarterly Report H1 2025
2025-02-28 English
CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
Notice of Dividend Amount
2025-02-28 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2025-02-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-02-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Share Issue/Capital Change
2025-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-06 English