Skip to main content
Dynamic Holdings Limited logo

Dynamic Holdings Limited — Investor Relations & Filings

Ticker · 29 ISIN · BMG2889K1678 HKEX Real estate activities
Open in API
Filings indexed 723 across all filing types
Latest filing 2016-10-28 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 titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of 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 approval of share purchase and allotment mandates. It also includes procedural notes about proxy appointments and register closure dates for voting and dividend entitlement. The document is a formal notice to shareholders about the AGM and the business to be transacted, not the actual AGM materials or minutes. It does not contain financial statements or detailed reports but serves as an announcement for the meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,424 characters) supports it being a full notice rather than a brief announcement or proxy statement.
2016-10-28 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 31 October 2016, 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) scheduled for 9 December 2016. 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. It is not a report of the AGM results, nor is it a financial report or earnings release. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual circular and notice rather than a brief announcement. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process.
2016-10-28 English
ANNUAL REPORT 2015-2016
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2015-2016' for Dynamic Holdings Limited, which is a clear indicator of a full yearly report. The content includes a detailed table of contents listing sections such as Chairman's Statement, Directors' Report, Independent Auditor's Report, Consolidated Financial Statements (Profit or Loss, Financial Position, Changes in Equity, Cash Flows), Notes to Financial Statements, Financial Summary, and Corporate Governance Report. The text contains comprehensive financial data, business review, financial review, and capital structure details for the fiscal year ended June 30, 2016. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2016
2016-10-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2016, 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 focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements, typical of a capital or financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial and contains detailed data, confirming it is the report itself, not just an announcement.
2016-10-05 English
FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2016 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Dynamic Holdings Limited regarding the final dividend for the year ended 30 June 2016 and the closure of the register of members for the AGM and dividend entitlement. It references the annual results announcement dated 30 September 2016 but does not contain financial statements or detailed financial data itself. The document is relatively short (3726 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) rather than a full Annual Report or Earnings Release. Therefore, the appropriate classification is DIV with high confidence.
2016-10-03 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2016
Annual Report Classification · 95% confidence The document is an announcement of audited consolidated results for the year ended 30 June 2016 by Dynamic Holdings Limited. It contains detailed financial statements including the consolidated statement of profit or loss and other comprehensive income, consolidated statement of financial position, segment information, notes on basis of preparation, and application of new accounting standards. The presence of full financial data, comparative figures for the previous year, 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 short Earnings Release or Report Publication Announcement. The reference to audited results and detailed financial statements confirms this classification. FY 2016
2016-09-30 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.