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2017
2 November 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Donwload
(46KB)
4 October 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Donwload
(46KB)
5 September 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Donwload
(46KB)
23 August 2017 Update on Recent Development of Suspension; Delay in Publication of 2017 Interim Results and Delay in Despatch of 2017 Interim Report Donwload
(443KB)
11 August 2017 Profit Warning Donwload
(441KB)
3 August 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Donwload
(46KB)
27 July 2017 Environmental, Social and Governance Report 2016 Donwload
(261KB)
4 July 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Donwload
(46KB)
27 June 2017 Proposed Disposal of a Chateau and Related Facilities Donwload
(455KB)
5 June 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Donwload
(46KB)
12 May 2017 Update on Recent Development of Suspension Donwload
(438KB)
4 May 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Donwload
(46KB)
19 April 2017 Update on Recent Development of Suspension Donwload
(443KB)
5 April 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Donwload
(46KB)
8 March 2017 Profit Warning Donwload
(441KB)
6 March 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Donwload
(46KB)
3 March 2017 Update on Recent Development of Suspension; Delay in Publication of the 2016 Annual Results; and Delay in Despatch of the 2016 Annual Report Donwload
(446KB)
3 February 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Donwload
(46KB)
5 January 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Donwload
(46KB)
3 January 2017 Update on Recent Development of Suspension Donwload
(467KB)
2016
5 December 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Donwload
(43KB)
4 November 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Donwload
(43KB)
31 October 2016 Update on Recent Development of Suspension - Completion of Internal Investigation Donwload
(468KB)
5 October 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Donwload
(43KB)
2 September 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Donwload
(43KB)
31 August 2016 Update on Recent Development of Suspension and Delay in Publication of 2016 Interim Results and Delay in Despatch of 2016 Interim Report Donwload
(470KB)
12 August 2016 Profit Warning Donwload
(468KB)
4 August 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Donwload
(43KB)
2 August 2016 Update on Recent Development of Suspension - Report of Internal Investigation Donwload
(349KB)
5 July 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Donwload
(46KB)
30 June 2016 Update on Recent Development of Suspension Donwload
(179KB)
3 June 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Donwload
(46KB)
27 May 2016 Change of Principal Place of Business in Hong Kong Donwload
(147KB)
4 May 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Donwload
(46KB)
3 May 2016 Update on Recent Development of Suspension Donwload
(55KB)
6 April 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Donwload
(46KB)
31 March 2016 Update on Recent Development of Suspension and Delay in Publication of the 2015 Annual Results and Delay in Despatch of the 2015 Annual Report Donwload
(83KB)
11 March 2016 Profit Warning Donwload
(82KB)
4 March 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Donwload
(46KB)
1 March 2016 Update on Recent Development of Suspension Donwload
(79KB)
2 February 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Donwload
(46KB)
29 January 2016 Update on Recent Development of Suspension Donwload
(84KB)
5 January 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Donwload
(46KB)
2015
15 December 2015 Update on Recent Development of Suspension Donwload
(57KB)
2 December 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Donwload
(46KB)
26 November 2015 Update on Recent Development of Suspension Donwload
(57KB)
3 November 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Donwload
(46KB)
23 October 2015 Update on Recent Development of Suspension Donwload
(72KB)
6 October 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Donwload
(46KB)
30 September 2015 Update on Recent Development of Suspension Donwload
(65KB)
4 September 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Donwload
(46KB)
31 August 2015 Delay in Publication of 2015 Interim Results and Delay in Despatch of 2015 Interim Report Donwload
(64KB)
14 August 2015 Update on Recent Development of Suspension Donwload
(82KB)
4 August 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Donwload
(46KB)
16 July 2015 Profit Warning Donwload
(78KB)
3 July 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Donwload
(46KB)
30 June 2015 Update on Recent Development of Suspension Donwload
(79KB)
3 June 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Donwload
(46KB)
29 May 2015 Update on Recent Development of Suspension Donwload
(84KB)
4 May 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Donwload
(46KB)
30 April 2015 Update on Recent Development of Suspension and Business of the Group and Delay in Despatch of the 2014 Annual Report Donwload
(91KB)
16 April 2015 Update on Recent Development of Suspension Donwload
(79KB)
2 April 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Donwload
(46KB)
31 March 2015 Update on Recent Development of Suspension and Delay in Publication of the 2014 Annual Results Donwload
(81KB)
3 March 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Donwload
(46KB)
27 February 2015 Update on Recent Development of Suspension Donwload
(80KB)
10 February 2015 Profit Warning Donwload
(78KB)
4 February 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Donwload
(46KB)
30 January 2015 Update on Recent Development of Suspension Donwload
(84KB)
6 January 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Donwload
(46KB)
2014
31 December 2014 Update on Recent Development of Suspension Donwload
(440KB)
3 December 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Donwload
(46KB)
28 November 2014 List of Directors and their Role and Function Donwload
(97KB)
28 November 2014 Change of the Chairman of Board Committees and Appointment of Independent Non-executive Director and Resignation of Executive Director and Change of Authorised Representative Donwload
(446KB)
26 November 2014 Update on Recent Development of Suspension Donwload
(81KB)
4 November 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Donwload
(46KB)
31 October 2014 Update on Recent Development of Suspension Donwload
(80KB)
8 October 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Donwload
(46KB)
30 September 2014 Update on Recent Development of Suspension and Delay in Despatch of 2014 Interim Report Donwload
(86KB)
2 September 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Donwload
(46KB)
1 September 2014 List of Directors and their Role and Function Donwload
(96KB)
1 September 2014 Passing Away of an Independent Non-executive Director Donwload
(77KB)
29 August 2014 Update on Recent Development of Suspension and Business of the Group and Delay in Publication of 2014 Interim Results Donwload
(96KB)
5 August 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Donwload
(46KB)
31 July 2014 Update on Recent Development of Suspension Donwload
(81KB)
25 July 2014 Profit Warning Donwload
(85KB)
3 July 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Donwload
(46KB)
30 June 2014 Update on Recent Development of Suspension Donwload
(84KB)
13 June 2014 List of Directors and their Role and Function Donwload
(97KB)
13 June 2014 Appointment of Executive Director and Resignation of Non-executive Director and Change of Member of Remuneration Committee Donwload
(89KB)
6 June 2014 List of Directors and their Role and Function Donwload
(97KB)
6 June 2014 Appointment of Executive Director and Change of General Manager Donwload
(89KB)
3 June 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Donwload
(46KB)
30 May 2014 Update on Recent Development of Suspension Donwload
(57KB)
14 May 2014 Announcement Donwload
(76KB)
5 May 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Donwload
(46KB)
28 April 2014 Update on Recent Development of Suspension and Delay in Despatch of the 2013 Annual Report Donwload
(85KB)
4 April 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Donwload
(46KB)
27 March 2014 Update on Recent Development of Suspension and Delay in Publication of the 2013 Annual Results Donwload
(85KB)
5 March 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Donwload
(46KB)
28 February 2014 Update on Recent Development of Suspension Donwload
(79KB)
21 February 2014 Change of Principal Share Registrar and Transfer Office in the Cayman Islands Donwload
(79KB)
5 February 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Donwload
(46KB)
29 January 2014 List of Directors and their Role and Function Donwload
(97KB)
29 January 2014 Resignation of Executive Director and Change of Chairman of the Board and Chairman of Nomination Committee Donwload
(78KB)
28 January 2014 Update on Recent Development of Suspension Donwload
(84KB)
3 January 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Donwload
(46KB)
2013
31 December 2013 Update on Recent Development of Suspension Donwload
(76KB)
3 December 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Donwload
(46KB)
2 December 2013 List of Directors and their Role and Function Donwload
(97KB)
29 November 2013 Update on Recent Development of Suspension Donwload
(83KB)
29 November 2013 Profit Warning Donwload
(85KB)
29 November 2013 Change of Non-executive Director Donwload
(90KB)
4 November 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Donwload
(46KB)
31 October 2013 Update on Recent Development of Suspension Donwload
(84KB)
8 October 2013 Conditions for Resumption of Trading Donwload
(79KB)
3 October 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Donwload
(46KB)
25 September 2013 Update on Recent Development of Suspension - Receipt of Interim Investigation Report and Delay in Publication of 2013 Interim Results and Delay in Despatch of 2013 Interim Report Donwload
(83KB)
2 September 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Donwload
(46KB)
30 August 2013 Update on Recent Development of Suspension Donwload
(82KB)
30 August 2013 Terms of Reference of the Nomination Committee Donwload
(56KB)
21 August 2013 Delay in Publication of 2013 Interim Results Donwload
(81KB)
5 August 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Donwload
(46KB)
31 July 2013 Update on Recent Development of Suspension Donwload
(82KB)
3 July 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Donwload
(46KB)
28 June 2013 Update on Recent Development of Suspension Donwload
(78KB)
27 June 2013 Profit Warning Donwload
(85KB)
9 June Dynasty Organises the First-Ever Seminar in China for The World's Only Wine & Spirits MBA Programme Donwload
(306KB)
3 June 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Donwload
(46KB)
31 May 2013 Update on Recent Development of Suspension Donwload
(82KB)
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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