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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 2012-03-28 Governance 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
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information Classification · 95% confidence The document is titled 'Audit Committee – Terms of Reference' and details the constitution, membership, duties, authority, and reporting procedures of the audit committee of Dynamic Holdings Limited. It outlines governance and oversight responsibilities related to auditing and financial reporting but does not contain any actual financial statements, audit results, or financial performance data. It is a governance document describing the committee's role and responsibilities rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to the audit committee.
2012-03-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, as well as the composition of various board committees (Audit, Remuneration, Nomination). It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or announcement of voting results.
2012-03-28 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information Classification · 95% confidence The document is a detailed Memorandum of Association and Bye-Laws of Dynamic Holdings Limited, including certificates of incorporation, secondary name registration, and certificates of deposit of memorandum of increase of share capital. It contains legal and structural information about the company, its share capital, and governance rules. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement or a brief summary but a full legal and governance document. This fits the category of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length and detail support this classification with high confidence.
2012-03-28 English
NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY'S WEBSITE
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 29 March 2012 from Dynamic Holdings Limited informing shareholders that the 2011-2012 interim report is now available on the company's website and the HKExnews website. It provides instructions on how to access the report and how to request printed versions. The document does not contain the interim report itself or any financial data, but merely announces the publication and availability of the report. The document length is 2513 characters, which is relatively short and consistent with an announcement rather than a full report. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA) rather than the interim report itself (IR).
2012-03-28 English
CORPORATE COMMUNICATION OF DYNAMIC HOLDINGS LIMITED AND REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a letter dated 29 March 2012 from Dynamic Holdings Limited enclosing a printed copy of the 2011-2012 interim report. It also includes a request form for shareholders to choose their preferred means of receiving future corporate communications. The document does not contain the actual interim report or substantive financial data but rather serves as a communication about the availability and delivery options of the interim report. The document length is 3883 characters, which is relatively short and consistent with an announcement or notification rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document is best classified as a Report Publication Announcement (RPA).
2012-03-28 English
INTERIM REPORT 2011-2012
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 2011-2012' and contains detailed financial statements such as condensed consolidated statements of comprehensive income, financial position, changes in equity, and cash flows. It includes management statements, segment information, financial review, and dividend declarations for the six months ended 31 December 2011. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and structure clearly identify it as a comprehensive financial report for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. H1 2012
2012-03-28 English

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