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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 2020
Annual Report 2019
INTERIM REPORT 2019
Annual Report 2018
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Announcements
2021 Feb 23
17:17
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 MARCH 2021 AT 9:30 A.M. OR AT ANY ADJOURNMENT THEREOF
2021 Feb 23
17:13
Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021 Feb 08
20:31
Other - Miscellaneous
COMPANY INFORMATION SHEET
2021 Feb 08
20:14
Other - Miscellaneous
COMPANY INFORMATION SHEET
2021 Feb 01
17:01
Issue of Shares under a Specific Mandate / Connected Transaction / Delay in Dispatch of Circular or other Document
FURTHER DELAY IN DESPATCH OF CIRCULAR
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Circulars
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 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
2020 Dec 01
06:18
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020 Nov 02
17:42
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020 Oct 05
12:16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
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