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
INTERIM REPORT 2023
2022 ANNUAL REPORT
INTERIM REPORT 2022
2021 ANNUAL REPORT
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Announcements
2024 Apr 12
19:20
Change in Auditors
PROPOSED CHANGE OF INDEPENDENT AUDITOR
2024 Mar 28
19:04
Final Results
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024 Mar 14
16:43
Date of Board Meeting
DATE OF BOARD MEETING
2024 Mar 06
16:48
Profit Warning / Inside Information
PROFIT WARNING
2024 Jan 09
20:20
Share Scheme
GRANT OF SHARE OPTIONS
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Circulars
2024 Apr 05
16:44
Other
Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
2024 Apr 05
16:40
Other
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
2023 Apr 21
16:55
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
2022 Apr 22
18:05
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 DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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
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Monthly Returns
2024 Apr 02
16:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024 Mar 01
18:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024 Feb 01
17:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024 Jan 05
15:27
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023 Dec 01
15:25
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
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