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Year archive

Dynasty Fine Wines Group Limited — 2023 filings

All 77 regulatory filings released by Dynasty Fine Wines Group Limited (828) in 2023, sourced directly from the official regulator.

77 Filings
2023 Period
2023 filings (77)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-29 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-29 English
CONTINUING CONNECTED TRANSACTIONS LEASING OF OFFICE PREMISES AND PROPERTY MANAGEMENT OF OFFICE PREMISES
Regulatory Filings
2023-12-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-12-20 English
INSIDE INFORMATION
Regulatory Filings
2023-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
DISCLOSEABLE TRANSACTION - CONSTRUCTION AGREEMENT
Capital/Financing Update
2023-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2023 INTERIM REPORT
Report Publication Announcement
2023-09-26 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-26 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-16 English
PROFIT WARNING REDUCTION IN LOSS
Earnings Release H1 2023
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-31 English
COMPLETION OF ISSUE OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-07-31 English
CHANGE OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD OF DIRECTORS, CHANGE OF AUTHORISED REPRESENTATIVES OF THE COMPANY, AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
CONTINUING CONNECTED TRANSACTIONS LEASING OF OFFICE PREMISES
Regulatory Filings
2023-06-26 English
ISSUE OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-12 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Memorandum of Association and New Bye-Laws
Governance Information
2023-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
NOTIFICATION OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2023-04-28 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-04-28 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REP
Report Publication Announcement
2023-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, EXTENSION OF THE GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENT AND RESTATEMENT OF ARTICLES OF ASSOCIATION AND NOTICE
AGM Information
2023-04-28 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-28 English
PROPOSED AMENDMENTS AND RESTATEMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-04-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
PROPOSED RE-ELECTION OF DIRECTORS&#x3b; PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; PROPOSED ADOPTION OF NEW BYE-LAWS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-20 English
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-28 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2023-03-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-17 English
CHANGE OF EXECUTIVE DIRECTOR AND GENERAL MANAGER
Board/Management Information
2023-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-16 English
UPDATE ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-15 English
ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Board/Management Information
2023-03-15 English
PROFIT WARNING
Regulatory Filings
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
PROFIT WARNING
Regulatory Filings
2023-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
CONTINUING CONNECTED TRANSACTIONS PROPERTY MANAGEMENT OF OFFICE PREMISES
Regulatory Filings
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English