Announcements / Circulars

2015

24/12/2015	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS （PDF 59KB）
24/12/2015	NOTICE OF EXTRAORDINARY GENERAL MEETING （PDF 478KB）
24/12/2015	CONVOCATION NOTICE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS （PDF 478KB）
14/12/2015	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND （PDF 332KB） 【Ｅｎｇｌｉｓｈ version】CURRENCY ELECTION FORM(配当金通貨選択用紙) ※Japanese common document （PDF 225KB）
26/11/2015	VOLUNTARY ANNOUNCEMENT PROPOSED ON-MARKET SHARE REPURCHASE （PDF 322KB）
26/11/2015	PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE EXTRAORDINARY GENERAL MEETING （PDF 310KB）
26/11/2015	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 RECORD DATE IN CONNECTION WITH THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 （PDF 540KB） 【English version】※Japanese common document APPLICATION FORM FOR TAX REFUND　 （PDF 107KB） 【中文版】 股息所得税退還申請表 （PDF 116KB）
26/11/2015	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 （PDF 873KB）
13/11/2015	NOTICE OF BOARD MEETING （PDF 297KB）
02/11/2015	Next Day Disclosure Return （PDF 115KB）
02/11/2015	COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF YUME CORPORATION CO., LTD.INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE （PDF 391KB）
26/10/2015	NOMINATION COMMITTEE Terms of Reference Approved by the Board on 26 October 2015 （PDF 226KB）
26/10/2015	REMUNERATION COMMITTEE Terms of Reference Approved by the Board on 26 October 2015 （PDF 231KB）
25/09/2015	FURTHER ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF YUME CORPORATION CO., LTD. INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE （PDF 368KB）
26/08/2015	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF YUME CORPORATION CO., LTD.INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE （PDF 440KB）
28/07/2015	VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY REVENUE INFORMATION FOR THE THREE MONTHS ENDED 30 JUNE 2015 （PDF 412KB）
16/07/2015	NOTICE OF BOARD MEETING （PDF 300KB）
03/07/2015	CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS （PDF 308KB）
25/06/2015	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS （PDF 344KB）
24/06/2015	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2015, CHANGE OF CHAIRMAN, APPOINTMENT OF SENIOR CORPORATE ADVISOR,APPOINTMENT OF AN EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS,RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND （PDF 404KB）
23/06/2015	VOLUNTARY ANNOUNCEMENT ENTRY INTO THE RESORT DEVELOPMENT BUSINESS （PDF 347KB）
18/06/2015	VOLUNTARY ANNOUNCEMENT IMPORTANT CHANGES IN THE OFFICES OF DIRECTORS AND OTHER IMPORTANT POSITIONS OF DYNAM CO., LTD. （PDF 340KB）
03/06/2015	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND （PDF 300KB） 【Ｅｎｇｌｉｓｈ version】CURRENCY ELECTION FORM(配当金通貨選択用紙) ※Japanese common document （PDF 180KB）
01/06/2015	PROXY FORM FOR THE 4TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 96KB）
01/06/2015	NOTICE OF ANNUAL GENERAL MEETING （PDF 44KB）
01/06/2015	CONVOCATION NOTICE FOR THE 4TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 424KB）
01/06/2015	Annual Report 2015 （PDF 7714KB）
28/05/2015	VOLUNTARY ANNOUNCEMENT PROPOSED IMPORTANT CHANGES IN THE OFFICES OF DIRECTORS （PDF 300KB）
28/05/2015	ANNOUNCEMENT PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION （PDF 308KB）
28/05/2015	FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 (PDF 533KB) 【English version】※Japanese common document （PDF 533KB） APPLICATION FORM FOR TAX REFUND （PDF 108 KB ）
28/05/2015	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 （PDF 977KB）
15/05/2015	NOTICE OF BOARD MEETING PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 （PDF 316KB）
14/04/2015	PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE 2015 ANNUAL GENERAL MEETING （PDF 293KB）
28/01/2015	VOLUNTARY ANNOUNCEMENT UNAUDITED REVENUE INFORMATION FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 （PDF 360KB）
16/01/2015	NOTICE OF BOARD MEETING （PDF 260KB）
14/01/2015	APPLICATION FORM FOR TAX REFUND （PDF 108KB） 股息所得税退還申請表 （PDF 117KB）

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