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Kinergy Corporation Ltd.
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Kinergy Corporation Ltd.
(Stock Code: 03302)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
INTERIM REPORT 2021
2020 ANNUAL REPORT
INTERIM REPORT 2020
Annual Report 2019
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Announcements
2021 Dec 07
20:07
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021 Dec 07
20:03
Change in Directors or of Important Executive Functions or Responsibilities
CHANGE OF NON-EXECUTIVE DIRECTORS
2021 Nov 12
17:36
Results of EGM/SGM
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2021
2021 Oct 22
17:23
Documents on Display
(1) DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE FUND PARTNERSHIP AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2021 Oct 22
16:38
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 12 NOVEMBER 2021 AT 9:30 A.M. BY ELECTRONIC MEANS OR AT ANY ADJOURNMENT THEREOF
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Circulars
2021 Oct 22
16:30
Connected Transaction
(1) DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE FUND PARTNERSHIP AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2021 Apr 23
17:31
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021 Feb 23
17:10
Issue of Shares / Connected Transaction
(1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTIONS INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2020 Nov 26
21:43
Connected Transaction
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF EQUITY BY CAPITAL INJECTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2020 Apr 23
17:35
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2022 Jan 03
14:17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021 Dec 03
18:07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021 Nov 02
18:09
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021 Oct 04
18:14
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021 Sep 03
19:49
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
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