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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 2011-10-28 Report Publication Anno…
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
NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS ON THE COMPANY'S WEBSITE
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 28 October 2011 from Dynamic Holdings Limited to shareholders informing them that the 2010-2011 annual report, circular, and proxy form are now available on the company's website and the HKExnews website. It provides instructions on how shareholders can access these documents online or request printed versions. The letter also explains the option to change the means of receipt for future corporate communications. The document itself does not contain the annual report or any substantive financial data but merely announces the publication and availability of these reports. The document length is 2587 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 Annual Report (10-K) itself or any other detailed report. Therefore, the correct classification is RPA with high confidence.
2011-10-28 English
CORPORATE COMMUNICATIONS OF DYNAMIC HOLDINGS LIMITED AND REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a letter dated 28 October 2011 from Dynamic Holdings Limited to shareholders enclosing printed copies of the 2010-2011 annual report, circular, and proxy form. It also provides instructions for shareholders to change their choice of receiving future corporate communications and explains what corporate communications include (annual report, interim report, notice of meeting, circular, proxy form, etc.). The document does not contain the actual annual report or financial data but is an announcement and distribution notice regarding the availability of the annual report and other corporate communications. The document length is 3883 characters, which is relatively short and consistent with an announcement letter rather than a full report. Therefore, this document is best classified as a Report Publication Announcement (RPA), as it announces the availability and distribution of the annual report and related materials rather than containing the report itself.
2011-10-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 9 DECEMBER 2011
AGM Information Classification · 100% 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 proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements, re-electing directors, approving dividends, and other corporate actions. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the actual AGM presentation or minutes, nor is it the annual report or financial statements themselves. Therefore, it fits the category of AGM Information, which includes materials shared during the AGM such as proxy forms.
2011-10-28 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 auditors, and approval of share repurchase and issuance mandates. It is clearly a meeting notice rather than the actual annual report or financial statements. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains resolutions to be voted on at the AGM. There is no detailed financial data or management discussion, only the agenda and procedural information for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2011-10-28 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERA
AGM Information Classification · 95% confidence The document is a circular from Dynamic Holdings Limited dated 28 October 2011, containing detailed proposals for general mandates to repurchase and issue shares, adoption of a new share option scheme, termination of the existing share option scheme, and re-election of directors. It also includes a notice of the Annual General Meeting (AGM) scheduled for 9 December 2011. The content includes explanatory statements, summaries of principal terms of the new share option scheme, details of directors to be re-elected, and the formal notice of the AGM. The document is comprehensive and intended to inform shareholders ahead of the AGM, which is typical of AGM Information filings. It is not a full annual report, audit report, or earnings release, nor is it a proxy solicitation or voting results announcement. The presence of the notice of AGM and detailed proposals for shareholder approval aligns with the AGM Information category.
2011-10-28 English
ANNUAL REPORT 2010-2011
Annual Report Classification · 100% confidence The document is titled as an "Annual Report 2010-2011" for Dynamic Holdings Limited. It contains detailed sections typical of an annual report, including Chairman's Statement, Directors' Report, Independent Auditor's Report, Consolidated Financial Statements, Notes to the Financial Statements, Corporate Governance Report, and detailed financial data such as turnover, profit, dividends, and business review. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial performance, business review, dividend information, and governance details, all consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2011
2011-10-28 English

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