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Dynamic Holdings Limited — Investor Relations & Filings

Ticker · 29 ISIN · BMG2889K1678 HKEX Real estate activities
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Filings indexed 722 across all filing types
Latest filing 2021-10-27 AGM Information
Country HK Hong Kong
Listing HKEX 29

About Dynamic Holdings Limited

http://www.dynamic.hk

Dynamic Holdings Limited is an investment holding company that functions primarily as a premier property group. The company specializes in the investment and development of up-market properties, including residential, commercial, and retail segments. Its core operations are concentrated in mainland China and Hong Kong. Through its subsidiaries, Dynamic Holdings is also engaged in commercial leasing activities and the operation of ports.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) for Dynamic Holdings Limited, including the date, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and special resolutions including amendments to the company's bye-laws. It is not the actual annual report or financial statements but a formal announcement inviting shareholders to the AGM and outlining the business to be transacted. The presence of resolutions related to share repurchase mandates and share option schemes further confirms this is an AGM notice. The document length is substantial but the content is clearly a meeting notice rather than a report or transcript. Therefore, the correct classification is AGM Information (AGM-R).
2021-10-27 English
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; (4) AMENDMENTS TO BYE-LAWS&#x3b; AND (5) NOTICE
AGM Information Classification · 100% confidence The document is a circular from Dynamic Holdings Limited dated 28 October 2021, containing detailed information about proposals to be voted on at the upcoming Annual General Meeting (AGM) scheduled for 17 December 2021. The circular includes proposals for general mandates to repurchase and issue shares, re-election of directors, adoption of a new share option scheme, amendments to bye-laws, and the notice of the AGM itself. It also contains appendices with explanatory statements, director details, and scheme terms. The presence of a formal notice of the AGM and detailed proxy instructions, along with the content focused on shareholder voting matters, clearly identifies this document as materials shared for the Annual General Meeting. This matches the definition of AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief notice, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2021-10-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020/21
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT' and contains detailed sections on environmental policies, social responsibility, governance, stakeholder engagement, materiality analysis, and compliance with laws and regulations. It references the ESG Reporting Guide as per Appendix 27 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and covers the reporting period from July 1, 2020 to June 30, 2021. The content is focused on ESG factors, including environmental emissions, social issues, governance structure, and stakeholder communication. There is no indication that this is an annual report, earnings release, or any other financial report. The document is comprehensive and substantive, not a brief announcement or certification. Therefore, it fits the category of Environmental & Social Information (ESG report).
2021-10-27 English
ANNUAL REPORT 2020/21
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2020/21' and contains detailed sections typical of an annual report, including Chairman's Statement, Corporate Governance Report, Directors' Report, Independent Auditor's Report, Consolidated Financial Statements, and Notes to the Financial Statements. It covers the financial year ended 30 June 2021, with comprehensive financial data, business review, dividend information, and management commentary. The length is substantial (15,000 characters), and the content includes actual financial results and analysis rather than just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2021-10-27 English
FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2021 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Dynamic Holdings Limited regarding the final dividend for the year ended 30 June 2021 and the closure of the register of members for dividend entitlement. It references the annual results announcement but does not contain financial statements or detailed financial data itself. The document is short (3319 characters) and serves to inform shareholders about dividend payment details and register closure dates. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information.
2021-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued shares, share options, and other related share capital information for Dynamic Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references the Exchange Listing Rules. The content includes detailed tables of share capital movements, share options, and confirmations related to share issuance and repurchase. There is no indication that this is an annual or quarterly financial report, earnings release, or management discussion. Instead, it is a regulatory filing related to share capital movements and securities disclosures. Given the detailed nature and regulatory context, but not fitting into other specific categories like share issue announcements or director dealings, the best classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory disclosures that do not fit other categories.
2021-10-05 English

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