Media Contacts Company News & Announcements Presentations

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) Dynasty 2009 Annual Results Dynasty 2009 Revenue Up 9% to HK$1.48 Billion Growth in Sale Volume Effective Control of Distribution Costs (95KB) 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) 28 January 2010 Dynasty Raised RMB190,000 from Auction of China’s First Medium Dry White Wine for Tse-Reh Orphanage in Qinghai Shows Dedication to Social Responsibility (589KB) 27 January 2010 China's Premier Winemaker DYNASTY Celebrates 5 Year Hong Kong Listing and its upcoming 30th Anniversary Chinese-French partnership now has global ambitions (202KB) 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) 21 December 2009 Dynasty Opens 1st Dynasty Club On Heng Shan Road, Xu Hui District, Shanghai (189KB) 15 December 2009 Dynasty Presents a Marriage of Fine Wines and Foods "Dynasty Wine & Gourmet Dinner Menu" from January to February 2010 in Collaboration with the Michelin-starred Restaurant (358KB) 1 December 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 (164KB) 16 November 2009 Dynasty Named Among "The Most Promising Companies in China" By The Asset Magazine (167KB) 2 November 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 (164KB) 22 October 2009 Dynasty Title Sponsored 10th Chinese Food Festival Famed Chef and Gourmet Hugo Leung Graced the Event (196KB) 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) Dynasty 2009 Interim Results Explores New Sales Channels Capitalizes On Opportunities Arising In Economy Recovery (91KB) 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) Dynasty 2008 Annual Results Annual Revenue Up 21% to HK$1.36 Billion Tightened Cost Control Improved National Distribution Network (93KB) 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) Dynasty 2008 Interim Profit Increases 20% to HK$120 million Gross Profit Increases at Effective Cost Control (91KB) 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) DYNASTY ANNOUNCES 2006 ANNUAL RESULTS Turnover increases by 17.6% to HKD 1,114.1 million Enhances Marketing Efforts Improves Operational Efficiency (83KB) 9 March 2007 Dynasty Profit Warning (100KB) 13 September 2006 Preliminary Announcement of Results for the Six Months Ended 30 June 2006 (93KB) 4 May 2006 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) 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) 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. (188KB) 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) 21-23 September 2005 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. 13 September 2005 Preliminary Announcement of Results for the Six Months Ended 30 June 2005 (90KB) 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 (39KB) 27 May 2005 Dynasty Earns Grade A Chinese Grape Wine Label Establishes Leading Position in Chinese Wine Market (117KB) 21 April 2005 Announcement of Results for the Year Ended 31 December 2004 (83KB) 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 (125KB) 26 January 2005 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 (181KB) Photo Release Dynasty Listing on the Main Board of the Stock Exchange of Hong Kong on 26 January 2005 (226KB) 24 January 2005 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 (184KB) 16 January 2005 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 (208KB) The Acrobat plug-in is required to view the pdf documents.