Skip to main content
Year archive

Dynasty Fine Wines Group Limited — 2016 filings

All 68 regulatory filings released by Dynasty Fine Wines Group Limited (828) in 2016, sourced directly from the official regulator.

68 Filings
2016 Period
2016 filings (68)
Filing Released Lang
CONNECTED TRANSACTION DISPOSAL OF INTELLECTUAL PROPERTY RIGHTS
Regulatory Filings
2016-12-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-12 English
CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD OF DIRECTORS, CHANGE OF MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEE, CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND CHANGE OF AUTHORI
Board/Management Information
2016-12-12 English
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 November 2016
Regulatory Filings
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-05 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-14 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2016-11-14 English
(1) ADVANCE TO AN ENTITY, MAJOR TRANSACTION, CONTINUING CONNECTED TRANSACTION - 2016 ENTRUSTED LOAN MASTER AGREEMENT AND (2) PROPOSED RE-ELECTION OF DIRECTOR AND (3) NOTICE OF SGM
Proxy Solicitation & Information Statement
2016-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION- COMPLETION OF INTERNAL INVESTIGATION
Regulatory Filings
2016-10-31 English
ADVANCE TO AN ENTITY, MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION AND 2016 ENTRUSTED LOAN MASTER AGREEMENT
Capital/Financing Update
2016-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-05 English
2016 Interim Report
Interim / Quarterly Report
2016-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-02 English
Update on recent development of suspension and Delay in Publication of 2016 Interim Results and Delay in Despatch of 2016 Interim Report
Regulatory Filings
2016-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-08-16 English
PROFIT WARNING
Regulatory Filings
2016-08-12 English
CONTINUING CONNECTED TRANSACTIONS: LEASING OF OFFICE PREMISES
Regulatory Filings
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION - REPORT OF INTERNAL INVESTIGATION
Legal Proceedings Report
2016-08-02 English
RESULT OF THE SPECIAL GENERAL MEETING HELD ON 20 JULY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-04 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2016-06-30 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-30 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-30 English
CONTINUING CONNECTED TRANSACTIONS: THE NEW MASTER SALES AGREEMENT
Proxy Solicitation & Information Statement
2016-06-30 English
CONTINUING CONNECTED TRANSACTIONS: THE NEW MASTER SALES AGREEMENT
Regulatory Filings
2016-06-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-06 English
CHANGE OF EXECUTIVE DIRECTORS AND CHANGE OF PRESIDENT
Board/Management Information
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-31 English
RESULT OF THE SPECIAL GENERAL MEETING HELD ON 31 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-31 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-05-27 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-12 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-12 English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
Proxy Solicitation & Information Statement
2016-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2016-05-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
Annual Report 2015
Regulatory Filings
2016-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-06 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION AND DELAY IN PUBLICATION OF THE 2015 ANNUAL RESULTS AND DELAY IN DESPATCH OF THE 2015 ANNUAL REPORT
Regulatory Filings
2016-03-31 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-23 English
PROFIT WARNING
Regulatory Filings
2016-03-11 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-03 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2016-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-01 English
CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD OF DIRECTORS, CHANGE OF MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEE, CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND CHANGE OF AUTHORI
Board/Management Information
2016-03-01 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-02 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2016-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English