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Dynamic Holdings Limited — Investor Relations & Filings

Ticker · 29 ISIN · BMG2889K1678 HKEX Real estate activities
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Filings indexed 723 across all filing types
Latest filing 2017-10-27 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
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 8 DECEMBER 2017
AGM Information Classification · 95% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Dynamic Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, declaring dividends, and authorizing share repurchases and issuances. The document is not the AGM presentation or materials themselves but a form related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-10-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Dynamic Holdings Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, re-election of directors, re-appointment of auditor, and special resolutions related to share repurchase and allotment mandates. It is clearly a meeting notice rather than the actual annual report or financial statements. The document length is about 10,390 characters, which is typical for an AGM notice but does not contain the full financial report or detailed financial data. Therefore, it fits the category of AGM Information (AGM-R).
2017-10-27 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Dynamic Holdings Limited dated 30 October 2017, containing detailed information about proposals for general mandates to repurchase and issue shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes a letter from the board, explanatory statements, details of directors proposed for re-election, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and resolutions to be voted on. The document is not a report of voting results, nor is it a proxy solicitation or a simple announcement. It is a comprehensive circular related to the AGM, which fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-10-27 English
ANNUAL REPORT 2016-2017
Annual Report Classification · 100% confidence The document is titled as an annual report for the financial year ended 30 June 2017 for Dynamic Holdings Limited. It contains detailed sections typical of an annual report, including Chairman's Statement, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditor's Report, Consolidated Financial Statements, Notes to the Financial Statements, and a Five-Year Financial Summary. The content includes comprehensive financial data, business review, dividend information, and detailed financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2017-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing related to share capital movements, typical of a capital or financing update. The document is lengthy (13,886 characters) and contains detailed tables of share capital movements, not just an announcement or a brief summary. Therefore, it fits best under the category 'Capital/Financing Update' (CAP).
2017-10-06 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2017
Annual Report Classification · 100% confidence The document is an announcement of audited consolidated results for the year ended 30 June 2017 by Dynamic Holdings Limited. It includes detailed financial statements such as the Consolidated Statement of Profit or Loss and Other Comprehensive Income, Consolidated Statement of Financial Position, and notes on accounting policies and new accounting standards. The presence of full financial data, comparative figures, and detailed notes indicates this is a comprehensive annual financial report. The document is lengthy (15,000 characters) and contains substantive financial data, not merely an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K equivalent) rather than a simple Earnings Release or Report Publication Announcement. The reference to Hong Kong Financial Reporting Standards and the detailed financial disclosures further support classification as an Annual Report. FY 2017
2017-09-29 English

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