Media Contacts Company Announcements Presentations

5 May 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 (47KB) 23 April 2010 Notice of Annual General Meeting (96KB) Proxy Form (92KB) Circular - Proposals for Re-election of Directors and General Mandates to Issue New Shares and to Repurchase Shares (318KB) 1 April 2010 Connected Transaction (93KB) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 (47KB) 31 March 2010 Preliminary Announcement of Annual Results for the Year Ended 31 December 2009 (114KB) 19 March 2010 Dynasty Announces Date of Board Meeting (76KB) 3 March 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 (47KB) 2 February 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 (164KB) 26 January 2010 Change of Board Composition (85KB) 4 January 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 (164KB) 1 December 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 (164KB) 2 November 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 (164KB) 2 October 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 (164KB) 2 September 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 (165KB) Change of Principal Share Registrar and Transfer Agent in the Cayman Islands (441KB) 26 August 2009 Announcement of Results for the Six Months Ended 30 June 2009 (506KB) 14 August 2009 Dynasty Announces Date of Board Meeting (66KB) 5 August 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 (164KB) 3 July 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 (164KB) 2 June 2009 Voting Results of Resolutions Proposed at Annual General Meeting held on 2 June 2009 (448KB) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 (165KB) 4 May 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (164KB) 29 April 2009 Notice of Annual General Meeting (82KB) Proxy Form (463KB) Circular - Proposals for Re-election of Directors and General Mandates to Issue New Shares and to Repurchase Shares (703KB) 22 April 2009 Change of Board Composition (477KB) Preliminary Announcement of Annual Results for Year Ended 31 December 2008 (497KB) 8 April 2009 Dynasty Announces Date of Board Meeting (439KB) 2 April 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (145KB) 2 March 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 (145KB) 25 February 2009 Connected Transactions (100KB) 10 February 2009 Change of Board Composition (71KB) 3 February 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 (166KB) 10 September 2008 Annoucement of Results for the Six Months Ended 30 June 2008 (510KB) 9 September 2008 Changes of Senior Management (91KB) 29 August 2008 Dynasty Announces Date of Board Meeting (83KB) 25 April 2008 Notice of Annual General Meeting (95KB) Proxy Form (99KB) Circular - Proposals for Re-election of Directors and General Mandates to Issue New Shares and to Repurchase Shares (282KB) 16 April 2008 Preliminary Announcement of Annual Results for Year Ended 31 December 2007 (160KB) 3 April 2008 Dynasty Announces Date of Board Meeting (52KB) 28 January 2008 Changes of Board Composition and Senior Management (440KB) 28 December 2007 Changes of Board Composition and Senior Management (441KB) 21 September 2007 Change of address of principal place of business in Hong Kong (63KB) 20 September 2007 Closure of register of members (51KB) Announcement of Results for the Six Months Ended 30 June 2007 (136KB) 7 September 2007 Dynasty Announces Date of Board Meeting (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). (118KB) 19 April 2007 Preliminary Announcement of Results for the Year Ended 31 December 2006 (161KB) 9 March 2007 Dynasty Profit Warning (100KB) 13 September 2006 Preliminary Announcement of Results for the Six Months Ended 30 June 2006 (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). (100KB) 20 April 2006 Preliminary Announcement of Results for the Year Ended 31 December 2005 (89KB) 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. (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. (79KB) 13 September 2005 Preliminary Announcement of Results for the Six Months Ended 30 June 2005 (90KB) 21 April 2005 Announcement of Results for the Year Ended 31 December 2004 (83KB) The Acrobat plug-in is required to view the pdf documents.