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Dynasty Fine Wines Group Limited — Investor Relations & Filings

Ticker · 828 ISIN · KYG2950W1087 HKEX Manufacturing
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Filings indexed 1,577 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 828

About Dynasty Fine Wines Group Limited

https://www.dynasty-wines.com

Dynasty Fine Wines Group Limited is an investment holding company primarily focused on the manufacturing and sale of grape wine products through its subsidiaries. Established in 1980, the company maintains a significant presence in the wine market of the People's Republic of China (PRC), its principal sales region. Dynasty offers a diversified product portfolio exceeding 100 varieties, encompassing red wines, white wines, sparkling wines, icewine, and brandy. Products are distributed via a network of distributors and e-tailing platforms. The company benefits from a historical partnership with Remy Cointreau, its second-largest shareholder, which provides advanced winemaking technology and stringent quality control across the entire production chain, from cultivation to bottling. This commitment to quality is validated by multiple certifications, including ISO and HACCP standards.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for movements in securities, specifically focusing on authorized and issued shares, treasury shares, and public float sufficiency for Dynasty Fine Wines Group Limited. It references compliance with Hong Kong Exchange Listing Rules and provides confirmations related to share capital and share movements. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, covering share capital and share issuance details for the month ended 30 April 2026. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. It is a regulatory filing related to share capital and share movements, fitting the category of Regulatory Filings (RNS) as it does not fit more specific categories like Share Issue/Capital Change (SHA) because it reports no changes in share capital or issued shares during the period, but rather confirms status and compliance. The document length (7974 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or certification only.
2026-05-05 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, NOTICE OF THE ANNUAL GENERAL MEETING AND CIRCULAR AND 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE RE
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders advising them of the publication of the Company’s 2025 Annual Report, Notice of Annual General Meeting, related Circular, and 2025 ESG Report, with instructions on how to access the electronic versions and request printed copies. It does not contain the substantive report or meeting materials themselves but merely announces their availability. This fits the “Report Publication Announcement” category.
2026-04-28 English
LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, NOTICE OF THE ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM AND 2025 ENVIRONMENTAL, SOCIAL AND GOVERNA
Report Publication Announcement Classification · 93% confidence The document is a shareholder notification letter informing registered shareholders that the 2025 Annual Report, AGM Notice, Circular, Proxy Form and 2025 ESG Report have been published on the company and stock exchange websites, and inviting requests for printed copies. This is not the report itself nor the AGM materials; rather it is an announcement of publication. Under the “menu vs. meal” rule and the classification definitions, it falls squarely under Report Publication Announcement (RPA).
2026-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2026 (OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Form of Proxy for an Annual General Meeting, providing resolutions and voting instructions to shareholders. This is part of materials sent to shareholders to solicit votes for the AGM. It is not the notice of the meeting only, nor the meeting minutes; it is the proxy solicitation document. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the company’s upcoming Annual General Meeting, listing resolutions to be voted on, proxy instructions, record dates and related meeting details. It is not the annual report itself or an earnings release, nor is it delivering financial statements (beyond referencing where to find them); rather it is sent to shareholders to solicit their votes on the AGM resolutions. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, EXTENSION OF THE GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing the “Letter from the Board,” detailed proposals for share issue and buy-back mandates, re-election of directors and the formal Notice of Annual General Meeting along with proxy forms. It is not the full annual report or earnings release, nor is it merely a brief regulatory announcement. Instead, it constitutes proxy solicitation materials sent to shareholders to provide information and request votes for the upcoming AGM, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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