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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
2020 ANNUAL REPORT
INTERIM REPORT 2020
Annual Report 2019
INTERIM REPORT 2019
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Announcements
2021 Apr 23
17:36
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2021 OR AT ANY ADJOURNMENT THEREOF
2021 Apr 23
17:34
Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2021 Apr 13
22:15
Others
Next Day Disclosure Return
2021 Apr 13
22:11
Issue of Shares under a Specific Mandate / Connected Transaction
COMPLETION OF THE FIFTH CONNECTED SUBSCRIPTION AGREEMENT
2021 Apr 07
22:32
Issue of Shares under a Specific Mandate / Connected Transaction
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FIFTH CONNECTED SUBSCRIPTION AGREEMENT
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Circulars
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
2019 Apr 24
16:48
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
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Monthly Returns
2021 May 04
18:19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021 Apr 01
17:23
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021 Mar 02
19:48
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021 Feb 01
16:29
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021 Jan 04
14:50
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
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