2019 Nov 18
19:07

Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities

(1) CHANGE OF NON-EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD AND BOARD COMMITTEE MEMBERS; (2) CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

03302 - KINERGY

2019 Sep 12
17:01

Other - Business Update

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE IN RELATION TO THE FUND

03302 - KINERGY

2019 Aug 19
21:36

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

03302 - KINERGY

2019 Aug 07
18:22

Date of Board Meeting

ANNOUNCEMENT - DATE OF BOARD MEETING

03302 - KINERGY

2019 Jun 14
17:51

Profit Warning / Inside Information

PROFIT WARNING

03302 - KINERGY

2019 May 28
18:02

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03302 - KINERGY

2019 May 28
17:59

Change in Directors or of Important Executive Functions or Responsibilities

RETIREMENT OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR

03302 - KINERGY

2019 May 28
17:58

Results of AGM

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019

03302 - KINERGY

2019 May 08
12:02

Dividend or Distribution / Closure of Books or Change of Book Closure Period

DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

03302 - KINERGY

2019 Apr 24
16:49

Date of Board Meeting

NOTICE OF BOARD MEETING PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND

03302 - KINERGY