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Year archive

Dynasty Fine Wines Group Limited — 2021 filings

All 74 regulatory filings released by Dynasty Fine Wines Group Limited (828) in 2021, sourced directly from the official regulator.

74 Filings
2021 Period
2021 filings (74)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS LEASING OF OFFICE PREMISES AND PROPERTY MANAGEMENT OF OFFICE PREMISES
Regulatory Filings
2021-12-31 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-12-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-02 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
CHANGE OF THE DOMAIN NAME OF THE COMPANY'S WEBSITE
Regulatory Filings
2021-11-24 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-11-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE NOTIFICATION LETTER OF THE INCORPORATION OF NEW FOUNDER GROUP
M&A Activity
2021-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2021 INTERIM REPORT
Report Publication Announcement
2021-09-28 English
2021 INTERIM REPORT
Regulatory Filings
2021-09-28 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-09-27 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-08-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
PROFIT WARNING REDUCTION IN LOSS
Regulatory Filings
2021-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
PROFIT ALERT UPDATE
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-07-28 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-07-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-07-09 English
INSIDE INFORMATION ANNOUNCEMENT ON THE NOTIFICATION LETTER OF APPROVAL OF RESTRUCTURING PROPOSAL BY THE COURT AND RESUMPTION OF TRADING
M&A Activity
2021-07-08 English
TRADING HALT
Regulatory Filings
2021-07-06 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-16 English
PROFIT ALERT
Earnings Release
2021-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION ANNOUNCEMENT ON UPDATE ON THE ENTRUSTED LOAN TO PEKING FOUNDER
Regulatory Filings
2021-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
CLARIFICATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
Regulatory Filings
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
INSIDE INFORMATION ANNOUNCEMENT ON NOTIFICATION LETTER FROM PEKING FOUNDER ON POTENTIAL CHANGE OF CONTROL
Capital/Financing Update
2021-04-30 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2020 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2021-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2021 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, EXTENSION OF THE GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
2020 Annual Report
Regulatory Filings
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-15 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2021-04-15 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-15 English
2020 ANNUAL REPORT
Annual Report
2021-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Major Shareholding Notification
2021-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
PROFIT ALERT
Regulatory Filings
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
INSIDE INFORMATION ANNOUNCEMENT ON NOTIFICATION LETTER IN RELATION TO DETERMINATION OF RESTRUCTURING INVESTORS OF PEKING FOUNDER
Regulatory Filings
2021-01-29 English
INSIDE INFORMATION ANNOUNCEMENT ON NOTIFICATION LETTER OF THE COURT'S RULING ON EXTENSION OF DEADLINE FOR SUBMISSION OF RESTRUCTURING PROPOSAL OF PEKING FOUNDER
Regulatory Filings
2021-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English