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Company Announcements
2013
3 May 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Donwload
(192KB)
30 April 2013 Announcement pursuant to Rule 13.09 of the Listing Rules and the Inside Information Provisions - Delay in Publication of 2012 Annual Results and Delay in Despatch of 2012 Annual Report Donwload
(81KB)
5 April 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Donwload
(265KB)
28 March 2013 Outstanding Appointment of Independent Non-executive Director Donwload
(76KB)
26 March 2013 Announcement pursuant to Rule 13.09 of the Listing Rules and the Inside Information Provisions and Delay in Publication of 2012 Annual Results Donwload
(84KB)
22 March 2013 Suspension of Trading Donwload
(78KB)
14 March 2013 Dynasty Announces Date of Board Meeting Donwload
(74KB)
4 March 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Donwload
(46KB)
28 February 2013 Outstanding Appointment of Independent Non-executive Director Donwload
(79KB)
4 February 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Donwload
(46KB)
Profit warning Donwload
(80KB)
4 January 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Donwload
(46KB)
2012
31 December 2012 Outstanding Appointment of Independent Non-executive Director Donwload
(75KB)
7 December 2012 Change of General Manager and Executive Director Donwload
(80KB)
4 December 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Donwload
(46KB)
28 November 2012 Appointment of Independent Non-executive Director and Change of Chairman of Remuneration Committee Donwload
(477KB)
2 November 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Donwload
(46KB)
3 October 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Donwload
(46KB)
28 September 2012 Change of Non-executive Director Donwload
(88KB)
4 September 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Donwload
(46KB)
30 August 2012 Outstanding Appointment of Independent Non-executive Director Donwload
(76KB)
29 August 2012 Preliminary Announcement of Results for the Six Months Ended 30 June 2012 Donwload
(137KB)
15 August 2012 Dynasty Announces Date of Board Meeting Donwload
(78KB)
3 August 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Donwload
(46KB)
27 July 2012 Profit Warning Donwload
(83KB)
4 July 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Donwload
(46KB)
5 June 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Donwload
(265KB)
30 May 2012 Voting Results of Resolutions Proposed at Annual General Meeting held on 30 May 2012 Donwload
(86KB)
Retirement of independent non-executive director Donwload
(77KB)
4 May 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Donwload
(264KB)
24 April 2012 Notice of Annual General Meeting Donwload
(84KB)
Proxy Form Donwload
(81KB)
Circular - Proposals for Re-election of Directors and General Mandates to Issue New Shares and to Repurchase Shares Donwload
(216KB)
3 April 2012 Monthy Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Donwload
(271KB)
29 March 2012 Preliminary Announcement of Annual Results for the Year Ended 31 December 2011 Donwload
(130KB)
Establishment of Nomination Committee Donwload
(130KB)
16 March 2012 Dynasty Announces Date of Board Meeting Donwload
(441KB)
5 March 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Donwload
(263KB)
22 February 2012 Announcement in compliance with Rule 13.51B(2) and Rule 13.51(2)(r) of the Listing Rules Donwload
(81KB)
10 February 2012 Profit Warning Donwload
(83KB)
3 February 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Donwload
(263KB)
10 January 2012 Connected Transactions Donwload
(96KB)
4 January 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Donwload
(46KB)
2011
5 December 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Donwload
(263KB)
2 November 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Donwload
(264KB)
4 October 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Donwload
(264KB)
5 September 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Donwload
(264KB)
25 August 2011 Preliminary Announcement of Results for the Six Months Ended 30 June 2011 Donwload
(134KB)
12 August 2011 Dynasty Announces Date of Board Meeting Donwload
(78KB)
3 August 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Donwload
(264KB)
26 July 2011 Profit Warning Donwload
(83KB)
5 July 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Donwload
(264KB)
3 June 2011 Voting Results of Resolutions proposed at Annual General Meeting held on 3 June 2011 Donwload
(85KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Donwload
(264KB)
4 May 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 Donwload
(264KB)
18 April 2011 Notice of Annual General Meeting Donwload
(80KB)
Proxy Form Donwload
(81KB)
Circular - Proposals for Re-election of Directors and General Mandates to Issue New Shares and to Repurchase Shares Donwload
(260KB)
6 April 2011 Connected Transactions Donwload
(89KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 Donwload
(264KB)
29 March 2011 Preliminary Announcement of Annual Results for the Year Ended 31 December 2010 Donwload
(131KB)
29 March 2011 Preliminary Announcement of Annual Results for the Year Ended 31 December 2010 Donwload
(131KB)
16 March 2011 Dynasty Announces Date of Board Meeting Donwload
(74KB)
3 March 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 Donwload
(264KB)
8 February 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Donwload
(264KB)
20 January 2011 Appointment of Non-Executive Director and Independent Non-Executive Director and Re-Designation of Chairman of Audit Committee Donwload
(93KB)
4 January 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 Donwload
(264KB)
2010
31 December 2010 Change of Board Composition Donwload
(85KB)
23 December 2010 Next Day Disclosure Return Donwload
(93KB)
2 December 2010 Next Day Disclosure Return Donwload
(93KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 Donwload
(264KB)
19 November 2010 Next Day Disclosure Return Donwload
(93KB)
2 November 2010 Connected Transactions Donwload
(95KB)
1 November 2010 Next Day Disclosure Return Donwload
(93KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 Donwload
(47KB)
28 October 2010 Next Day Disclosure Return Donwload
(24KB)
25 October 2010 Next Day Disclosure Return Donwload
(24KB)
20 October 2010 Next Day Disclosure Return Donwload
(290KB)
18 October 2010 Next Day Disclosure Return Donwload
(25KB)
5 October 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 Donwload
(47KB)
3 September 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 Donwload
(47KB)
26 August 2010 Announcement of Results for the Six Months Ended 30 June 2010 Donwload
(128KB)
13 August 2010 Dynasty Announces Date of Board Meeting Donwload
(76KB)
3 August 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 Donwload
(47KB)
2 July 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 Donwload
(47KB)
2 June 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 Donwload
(47KB)
26 May 2010 Voting Results of Resolutions proposed at Annual General Meeting held on 26 May 2010 Donwload
(78KB)
5 May 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 Donwload
(46KB)
23 April 2010 Notice of Annual General Meeting Donwload
(96KB)
Proxy Form Donwload
(92KB)
Circular - Proposals for Re-election of Directors and General Mandates to Issue New Shares and to Repurchase Shares Donwload
(318KB)
1 April 2010 Connected Transaction Donwload
(93KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 Donwload
(47KB)
31 March 2010 Preliminary Announcement of Annual Results for the Year Ended 31 December 2009 Donwload
(114KB)
19 March 2010 Dynasty Announces Date of Board Meeting Donwload
(76KB)
3 March 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 Donwload
(47KB)
2 February 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 Donwload
(164KB)
26 January 2010 Change of Board Composition Donwload
(85KB)
4 January 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 Donwload
(164KB)
2009
1 December 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Donwload
(164KB)
2 November 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Donwload
(164KB)
2 October 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Donwload
(164KB)
2 September 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Donwload
(165KB)
Change of Principal Share Registrar and Transfer Agent in the Cayman Islands Donwload
(441KB)
26 August 2009 Announcement of Results for the Six Months Ended 30 June 2009 Donwload
(506KB)
14 August 2009 Dynasty Announces Date of Board Meeting Donwload
(66KB)
5 August 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Donwload
(164KB)
3 July 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Donwload
(164KB)
2 June 2009 Voting Results of Resolutions Proposed at Annual General Meeting held on 2 June 2009 Donwload
(448KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Donwload
(165KB)
4 May 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Donwload
(164KB)
29 April 2009 Notice of Annual General Meeting Donwload
(82KB)
Proxy Form Donwload
(463KB)
Circular - Proposals for Re-election of Directors and General Mandates to Issue New Shares and to Repurchase Shares Donwload
(703KB)
22 April 2009 Change of Board Composition Donwload
(477KB)
Preliminary Announcement of Annual Results for Year Ended 31 December 2008 Donwload
(497KB)
8 April 2009 Dynasty Announces Date of Board Meeting Donwload
(439KB)
2 April 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Donwload
(145KB)
2 March 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Donwload
(145KB)
25 February 2009 Connected Transactions Donwload
(100KB)
10 February 2009 Change of Board Composition Donwload
(71KB)
3 February 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Donwload
(166KB)
2008
10 September 2008 Annoucement of Results for the Six Months Ended 30 June 2008 Donwload
(510KB)
9 September 2008 Changes of Senior Management Donwload
(91KB)
29 August 2008 Dynasty Announces Date of Board Meeting Donwload
(83KB)
25 April 2008 Notice of Annual General Meeting Donwload
(95KB)
Proxy Form Donwload
(99KB)
Circular - Proposals for Re-election of Directors and General Mandates to Issue New Shares and to Repurchase Shares Donwload
(282KB)
16 April 2008 Preliminary Announcement of Annual Results for Year Ended 31 December 2007 Donwload
(160KB)
3 April 2008 Dynasty Announces Date of Board Meeting Donwload
(52KB)
28 January 2008 Changes of Board Composition and Senior Management Donwload
(440KB)

2007
28 December 2007 Changes of Board Composition and Senior Management Donwload
(441KB)
21 September 2007 Change of address of principal place of business in Hong Kong Donwload
(63KB)
20 September 2007 Closure of register of members Donwload
(51KB)
Announcement of Results for the Six Months Ended 30 June 2007 Donwload
(136KB)
7 September 2007 Dynasty Announces Date of Board Meeting Donwload
(46KB)
14 June 2007 Dynasty Announces a Connected Transaction
Pursuant to the Oak Barrel Purchase Contracts, Dynasty Winery, an indirect wholly-owned subsidiary of Dynasty Fine Wines Group Ltd., has agreed to purchase certain oak barrels from the Vendors at a total consideration of Euro799,660 and US$189,800 (totalling equivalent to approximately HK$9,956,836).
Donwload
(118KB)
19 April 2007 Preliminary Announcement of Results for the Year Ended 31 December 2006 Donwload
(161KB)
9 March 2007 Dynasty Profit Warning Donwload
(100KB)

2006
13 September 2006 Preliminary Announcement of Results for the Six Months Ended 30 June 2006 Donwload
(93KB)
21 April 2006 Dynasty Announces a Connected Transaction
Ho Tin International Co. Ltd.("Ho Tin"), a direct wholly-owned subsidiary of Dynasty, and Tianjin Heavenly Palace Winery Co. Ltd. ("Heavenly Palace") entered into the Sale and Purchase Agreement pursuant to which Ho Tin has agreed to acquire and Heavenly Palace has agreed to sell 25% equity interest of Ningxia Heavenly Palace Yuma Winery Co. Ltd. at a consideration of approximately RMB11.95 million (equivalent to approximately HK$11.49 million).
Donwload
(100KB)
20 April 2006 Preliminary Announcement of Results for the Year Ended 31 December 2005 Donwload
(89KB)
2005
28 November 2005 Dynasty Announces a Connected Transaction
Pursuant to the Sale and Purchase Agreements, Sino-French Joint-Venture Dynasty Winery Ltd., an indirect wholly-owned subsidiary of Dynasty, has agreed to acquire certain properties situated in Tianjin and machinery and equipment from Tianjin Heavenly Palace Winery Co., Ltd., a wholly-owned subsidiary of Tianjin Development Holdings Ltd. at a total consideration of RMB 3,095,470.
Donwload
(94KB)
25 November 2005 Dynasty Announces Changes of Board Composition and Senior Management
With effect from 1 January 2006, Mr. He Xiuheng will resign as an executive director and the chairman of the board, and Mr. Gao Xiaode will resign as an executive director and the general manager of Dynasty; Mr. Bai Zhisheng, an executive director, will be appointed as the chairman and general manager of Dynasty.
Donwload
(79KB)
13 September 2005 Preliminary Announcement of Results for the Six Months Ended 30 June 2005 Donwload
(90KB)
21 April 2005 Announcement of Results for the Year Ended 31 December 2004 Donwload
(83KB)


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