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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 2012-10-25 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 14 DECEMBER 2012
AGM Information Classification · 95% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of Dynamic Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf on various resolutions, including receiving and considering the audited financial statements, re-electing directors, declaring dividends, and authorizing share repurchases and issuances. The document is clearly related to the AGM meeting process and voting, not the actual AGM presentation materials or the annual report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2012-10-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an 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 auditors, and ordinary resolutions related to share repurchase and allotment mandates. It is clearly a meeting notice rather than the actual meeting materials or reports. The document is about informing shareholders of the AGM and the business to be transacted, which fits the definition of AGM Information (AGM-R). The document length is 9238 characters, which is consistent with a detailed AGM notice. There is no indication that this is a full annual report or financial statement, nor is it a report publication announcement or regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2012-10-25 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 26 October 2012, 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 to be re-elected, 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 financial results, audit, or earnings, nor is it a transcript or a regulatory filing. It is clearly a circular containing AGM-related information and materials. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement of the meeting or report publication.
2012-10-25 English
ANNUAL REPORT 2011-2012
Annual Report Classification · 100% confidence The document contains extensive financial data, including Chairman's Statement, Directors' Report, Independent Auditor's Report, consolidated financial statements (income statement, balance sheet, cash flow statement), notes to financial statements, and a Corporate Governance Report. It covers a full fiscal year ending June 30, 2012, with detailed financial performance, business review, and dividend information. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial statements and management discussion confirms this is a full Annual Report. The title 'ANNUAL REPORT 2011-2012' is explicitly mentioned multiple times. Therefore, the document is classified as an Annual Report (10-K). FY 2012
2012-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2012, 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/financing update. It is not an announcement of a report, nor a full financial report, but a detailed update on capital changes.
2012-10-04 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2012
Annual Report Classification · 100% confidence The document is an announcement of audited consolidated financial results for the year ended 30 June 2012 by Dynamic Holdings Limited. It includes detailed financial statements such as the Consolidated Statement of Comprehensive Income, Statement of Financial Position, notes on accounting policies, application of new accounting standards, and detailed financial data for the fiscal year. The length of the document (15,000 characters) and the presence of comprehensive financial data and notes indicate this is the full annual financial report rather than a brief announcement or a certification. The document references the auditor's agreement with the financial statements but clarifies that the announcement itself is preliminary and not an assurance engagement, which is typical for annual reports. The content aligns with the definition of an Annual Report (10-K equivalent) covering full financial performance and company activity for the fiscal year. Therefore, the correct classification is Annual Report (10-K). FY 2012
2012-09-21 English

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