DYNAM JAPAN HOLDINGS

株式会社ダイナムジャパンホールディングス(DYNAM JAPAN HOLDINGS Co., Ltd.*) was incorporated under Japanese law, which differ from Hong Kong law in certain respects. Loss or destruction of share certificates can have serious implications under Japanese law on a shareholder's ability to sell his/her shares, rights to vote and rights to receive dividend payments. Investors who intend to hold their shares in their own names (instead of holding through CCASS) are strongly advised to refer to the section headed ''Material Shareholders' Matters under Japanese law'' on this website and/or seek independent professional advice.

Financial Statements

2012.11.27	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012  (PDF 579KB)

Electronic Public Notice

There are no notices at present.

Results Notice

2012.12.05	Interim Report 2012 (PDF 987KB)

Annual report

There is no disclosure information as of March 31, 2013.

Analyst report

2013.3.13	Reseach Report(ADVANCED RESEARCH JAPAN / February 21,2013)

Material Shareholers' Matters under Japanese Law

2012.07.24	Material Shareholders' Matters under Japanese Law ( PDF 328KB)

Announcements / Circulars

2013.05.15	CONTINUING CONNECTED TRANSACTIONS PROCUREMENT OF COFFEE DRIPPING BAGS FROM AND SALE OF COFFEE PRODUCTS TO HUMAP(PDF 120KB)
2013.05.10	NOTICE OF BOARD MEETING (PDF 49KB)
2013.05.09	PROPOSED INVESTMENT IN THE REAL ESTATE SECTOR IN MONGOLIA     (PDF 50KB)
2013.05.09	CONNECTED TRANSACTIONS SUPPLEMENTAL INFORMATION (PDF 74KB)
2013.05.07	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (PDF 132KB)
2013.04.25	CONNECTED TRANSACTIONS (PDF 130KB)
2013.04.11	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND (PDF 63KB)   【English version】 DIVIDEND ELECTION FORM (PDF 476KB)   【中文版】 股息選擇表格 (PDF 120KB)
2013.04.08	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (PDF 306KB)
2013.03.14	PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDING 31 MARCH 2013 AND　ENTITLEMENT TO ATTEND AND VOTE AT THE 2013 ANNUAL GENERAL MEETING (PDF 55KB)
2013.03.04	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (PDF 172KB)
2013.03.01	EXTENSION OF TIME FOR THE APPLICATION FOR REFUND OF WITHHOLDING TAX ON INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (PDF 116KB)   【English version】 APPLICATION FORM FOR TAX REFUND (PDF 463KB)   【中文版】 股息所得税退還申請表 (PDF 286KB)
2013.02.04	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (PDF 137KB)
2013.01.31	ANNOUNCEMENT (PDF 113KB)
2013.01.28	APPOINTMENT OF ADDITIONAL CHIEF EXECUTIVE OFFICER (PDF 75KB)
2013.01.25	VOLUNTARY ANNOUNCEMENT UNAUDITED REVENUE INFORMATION FOR THE NINE MONTHS ENDED 31 DECEMBER 2012 (PDF 70KB)
2013.01.16	REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL INFORMATION (PDF 54KB)
2013.01.15	NOTICE OF BOARD MEETING (PDF 49KB)
2013.01.08	REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS (PDF 119KB)
2013.01.04	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (PDF 383KB)
2012.12.27	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG （PDF 50KB）
2012.12.05	EXCHANGE RATE FOR INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (PDF 74KB)
2012.12.05	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (PDF 172KB)
2012.11.29	FILING OF SECURITIES REGISTRATION STATEMENT IN JAPAN (PDF 58KB)
2012.11.27	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (PDF 317KB)
2012.11.15	NOTICE OF BOARD MEETING (PDF 49KB)
2012.11.05	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (PDF 354KB)
2012.11.01	Announcements and Notices - [Change in Company Secretary] - (1) RESIGNATION OF JOINT COMPANY SECRETARY AND EXECUTIVE OFFICER (2) APPOINTMENT OF JOINT COMPANY SECRETARY (3) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (PDF 69KB)
2012.10.24	Circulars-[Other]-Dividend Election (PDF 157KB) Circulars-[Other]-Dividend Election Form (PDF 477KB)
2012.10.04	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (PDF 48KB)
2012.09.18	Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] - Change of Principal Place of Business in Hong Kong (PDF 98KB)
2012.09.11	Announcements and Notices - [Dividend or Distribution / Other] - Proposed Record Date in connection with the payment of Interim Dividend for the six months ending 30 September 2012 （PDF 52KB)
2012.09.06	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (PDF 47KB)
2012.08.30	Announcements and Notices - [Other] - Unaudited Quarterly Revenue Update (PDF 111KB)   Announcement and Notices - [Change in Compliance Adviser] - Resignation of Joint Compliance Adviser (PDF 100KB)
2012.08.29	Announcements and Notices - [Other] - End of Stabilisation Period and Laspe of Over-Allotment Option （PDF 103KB)
2012.08.03	Announcements and Notices - [Allotment Results] - Global Offering (PDF 231KB)
2012.07.24	Announcement and Notices - [Supplemental Information regarding IPO] - Change in the Expected Timetable (PDF 121KB)
2012.07.24	Announcements and Notices - [Formal Notice] - Formal Notice (PDF 161KB)   Listing Documents - [Offer for Subscription] - Prospectus (PDF 5,554KB)   Listing Documents - [Offer for Subscription] - WHITE Application Form (PDF 1,188KB)   Listing Documents - [Offer for Subscription] - YELLOW Application Form (PDF 1,211KB)   Listing Documents - [Offer for Subscription] - GREEN Application Form (PDF 833KB)

Corporate Governance

Articles of Incorporation (PDF 122KB)

Procedures for Shareholders to Nominate a Person as a Director (PDF 50KB)

Shareholders' Communication Policy (PDF 49KB)

List of Directors and their Roles and Function (PDF 48KB)

Terms of Reference of Audit Committee (PDF 172KB)

Terms of Reference of Nomination Committee (PDF 173KB)

Terms of Reference of Remuneration Committee (PDF 193KB)