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| 25 April 2008 |
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Notice of Annual General Meeting |
(95KB) |
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Proxy Form |
(99KB) |
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Circular - Proposals for Re-election of Directors and General Mandates to Issue New Shares and to Repurchase Shares |
(282KB) |
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| 16 April 2008 |
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Preliminary Announcement of Annual Results for Year Ended 31 December 2007 |
(160KB) |
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| 3 April 2008 |
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Dynasty Announces Date of Board Meeting |
(52KB) |
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| 28 January 2008 |
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Changes of Board Composition and Senior Management |
(440KB) |
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| 28 December 2007 |
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Changes of Board Composition and Senior Management |
(441KB) |
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| 21 September 2007 |
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Change of address of principal place of business in Hong Kong |
(63KB) |
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| 20 September 2007 |
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Closure of register of members |
(51KB) |
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Announcement of Results for the Six Months Ended 30 June 2007 |
(136KB) |
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| 7 September 2007 |
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Dynasty Announces Date of Board Meeting |
(46KB) |
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| 14 June 2007 |
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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) |
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| 19 April 2007 |
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Preliminary Announcement of Results for the Year Ended 31 December 2006 |
(161KB) |
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DYNASTY ANNOUNCES 2006 ANNUAL RESULTS
Turnover increases by 17.6% to HKD 1,114.1 million
Enhances Marketing Efforts
Improves Operational Efficiency |
(83KB) |
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| 9 March 2007 |
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Dynasty Profit Warning |
(100KB) |
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| 13 September 2006 |
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Preliminary Announcement of Results for the Six Months Ended 30 June 2006 |
(93KB) |
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| 4 May 2006 |
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Dynasty Participates at Vinexpo Asia Pacific HK from 23-25 May
Not content to rest on its laurels, Dynasty is looking forward to its participation at Vinexpo Asia Pacific Hong Kong, held in HKCEC from 23-25 May 2006. A famous booth designer was honourably appointed by Dynasty to design an elegant and modern exhibiting booth in this internationally renowned bi-annual wine exhibition. |
(363KB) |
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| 21 April 2006 |
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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).
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(100KB) |
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| 20 April 2006 |
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Preliminary Announcement of Results for the Year Ended 31 December 2005 |
(89KB) |
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Dynasty Announces 2005 Annual Results
Turnover increases 17.8% to HKD947m
Strengthens marketing and sales efforts
Taps into the Hong Kong market
Expands company capital foundation thought mergers and acquisitions.
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(188KB) |
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| 28 November 2005 |
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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.
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(94KB) |
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| 25 November 2005 |
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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.
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(79KB) |
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| 21-23 September 2005 |
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Dynasty Harvest Seasons Investors Tour
A 3-day Dynasty Harvest Season Investor Tour was organized from 21 to 23 September 2005 to strengthen and enhance communication between Dynasty and investors. It was the first large-scale visit organized by Dynasty since its listing in Hong Kong on 26 January 2005. Forty investors including analysts and fund managers from prestigious European, American and local investment firms, as well as individual investors joined the tour. They visited various Dynasty facilities including Dynasty's winery and new constructions in Tianjin, its new wine cellar, the Tianjin Tianyang Grape Extracting Co. Ltd., a vineyard, the TEDA and loading facilities at the Tianjin Port. Furthermore, Dynasty also arranged fine dinning and a wine tasting session during which professional winemakers shared with the visitors their experiences in making and tasting Dynasty's fine wines. It was a pleasant and wonderful journey for all the visitors, giving them a better understanding of Dynasty Group's business and products and boosting their confidence in the Group's future development.
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| 13 September 2005 |
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Preliminary Announcement of Results for the Six Months Ended 30 June 2005 |
(90KB) |
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Dynasty Announces 2005 Interim Results
Net Profit Rose 15.5% to HKD117 million
Actively Expands Production Capacity
Strengthens Brand Promotion
Captures Enormous Business Opportunities in China Wine Market
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(39KB) |
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| 27 May 2005 |
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Dynasty Earns Grade A Chinese Grape Wine Label
Establishes Leading Position in Chinese Wine Market
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(117KB) |
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| 21 April 2005 |
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Announcement of Results for the Year Ended 31 December 2004 |
(83KB) |
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Dynasty Announces 2004 Annual Results
Net Profit Soars 41.4% to RMB176 million
Actively Expands Production Capacity
Strengthens Brand Promotion
Captures Enormous Business Opportunities in China Wine Market
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(125KB) |
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| 26 January 2005 |
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Shares of Dynasty Commence Dealings on Main Board of the Stock Exchange of Hong Kong
Shares Close at HK$3.125 per Share
39% over Offer Price
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(181KB) |
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Photo Release
Dynasty Listing on the Main Board of the Stock Exchange of Hong Kong on 26 January 2005
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(226KB) |
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| 24 January 2005 |
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Dynasty Announces Share Offer Allotment Results
Strong Interest in IPO
Public Offer 625 Times Subscribed
International Placing Significantly Over-subscribed
Price Fixed at HK$2.25 per Share
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(184KB) |
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| 16 January 2005 |
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Dynasty Fine Wines Group Limited Announces Proposed Listing on Main Board of Hong Kong Stock Exchange
Issues 300 Million Shares at HK$1.75 to HK$2.25 per Share for Placing and Public Offer
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(208KB) |
