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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 2009-12-03 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2009, 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 activities. The content focuses on changes in the company's share capital structure and related securities movements during a specific 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 monthly return or shareholding update to the exchange. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory compliance document reporting share capital changes, best classified under Regulatory Filings (RNS). The document length is sufficient and contains detailed data, but it is not a financial report or announcement of a report publication. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2009-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/10/2009, 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 activities. The content focuses on changes in the company's share capital structure during the month, including share issues, cancellations, and other capital changes. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements, typical of a capital or financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (13,678 characters) supports it being a substantive report rather than a brief announcement.
2009-11-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) of Dynamic Holdings Limited held on 30 October 2009. It details the voting outcomes on various resolutions including approval of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. It also mentions the retirement of a director who was not re-elected. The document is not the full AGM report or presentation but a formal announcement of voting results. It is over 5,000 characters and contains detailed voting data, but it does not contain the full financial statements or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2009-10-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 30 OCTOBER 2009
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-election of directors, appointment of auditors, and granting mandates related to shares. This type of document is typically classified as AGM Information, as it is a material shared for the AGM to facilitate shareholder voting and participation. It is not the Annual Report itself, nor a voting result announcement, but a proxy form related to the AGM.
2009-10-07 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. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, declaring dividends, re-electing directors, re-appointing auditors, and approving share repurchase and issuance mandates. It also includes proposed amendments to the company's Bye-Laws. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual AGM materials or presentations themselves. The length is about 13,000 characters, which is consistent with a detailed notice but not a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2009-10-07 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Dynamic Holdings Limited dated 8 October 2009, containing detailed proposals for the Annual General Meeting (AGM) including general mandates to repurchase and issue shares, re-election of directors, amendments to bye-laws, and the notice of the AGM itself. It includes explanatory statements, details of directors to be re-elected, and amendments to bye-laws, as well as the formal notice of the AGM and proxy form instructions. The document is comprehensive and intended to inform shareholders ahead of the AGM. This type of document is typically classified as AGM Information (AGM-R) because it contains materials and notices related to the Annual General Meeting, rather than the results of the meeting or voting outcomes. It is not an announcement of voting results (DVA), nor a proxy solicitation (PSI) since it includes the full notice and explanatory materials. It is not a financial report or earnings release. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full circular for the AGM, not a brief announcement or regulatory filing.
2009-10-07 English

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