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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 Jan 11
16:51
Discloseable Transaction / Connected Transaction
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF EQUITY BY CAPITAL INJECTION
2021 Jan 07
19:29
Issue of Shares under a Specific Mandate / Connected Transaction / Delay in Dispatch of Circular or other Document
DELAY IN DESPATCH OF CIRCULAR
2020 Dec 15
22:39
Issue of Shares under a Specific Mandate / Connected Transaction
(1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) CONNECTED TRANSACTIONS INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
2020 Dec 15
16:43
Results of EGM/SGM
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2020
2020 Nov 26
21:52
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 DECEMBER 2020 AT 9 : 30 A.M. OR AT ANY ADJOURNMENT THEREOF
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Circulars
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 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
2020 Sep 03
13:53
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
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