Listed Companies
Kinergy Corporation Ltd.
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Kinergy Corporation Ltd.
(Stock Code: 03302)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2024 ANNUAL REPORT
INTERIM REPORT 2024
2023 ANNUAL REPORT
INTERIM REPORT 2023
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Announcements
2025 Apr 17
17:16
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2025 OR AT ANY ADJOURNMENT THEREOF
2025 Apr 17
17:06
Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2025 Mar 28
17:55
Final Results
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025 Mar 17
16:37
Date of Board Meeting
DATE OF BOARD MEETING
2025 Feb 25
16:30
Profit Warning / Inside Information
PROFIT WARNING
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Circulars
2025 Apr 17
17:27
Other
Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2024, Circular and Notice of Annual General Meeting together with Proxy Form
2025 Apr 17
17:22
Other
Letter to Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2024, Circular and Notice of Annual General Meeting together with Proxy Form
2025 Apr 17
16:56
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
2024 Sep 03
16:42
Other
Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Interim Report 2024
2024 Sep 03
16:40
Other
Letter to Registered Shareholders and Request Form - Notice of Publication of Interim Report 2024
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Monthly Returns
2025 Apr 03
16:40
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025 Mar 03
16:31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025 Feb 03
16:41
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025 Jan 02
16:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024 Dec 02
16:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
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