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Company Announcements
2010
5 May 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 Donwload
(47KB)
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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