Year archive

Kinergy Corporation Ltd. — 2021 filings

All 56 regulatory filings released by Kinergy Corporation Ltd. (3302) in 2021, sourced directly from the official regulator.

56 Filings

2021 Period

2021 filings (56)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-12-07	English
CHANGE OF NON-EXECUTIVE DIRECTORS Board/Management Information	2021-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-03	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-02	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE FUND PARTNERSHIP AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-10-22	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 12 NOVEMBER 2021 AT 9:30 A.M. BY ELECTRONIC MEANS OR AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2021-10-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-10-22	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE FUND PARTNERSHIP AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-10-22	English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE AND CONNECTED TRANSACTION SECOND SUPPLEMENTAL AGREEMENT TO THE FUND PARTNERSHIP AGREEMENT Capital/Financing Update	2021-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-09-23	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2021-09-09	English
INTERIM REPORT 2021 Interim / Quarterly Report	2021-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-03	English
SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT AND CHANGE IN USE OF PROCEEDS Regulatory Filings	2021-08-27	English
DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE FUND PARTNERSHIP AGREEMENT Capital/Financing Update	2021-08-20	English
Interim Dividend for the Six Months Ended 30 June 2021 Notice of Dividend Amount	2021-08-19	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report	2021-08-19	English
DATE OF BOARD MEETING Report Publication Announcement	2021-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Share Issue/Capital Change	2021-08-04	English
CONNECTED TRANSACTION ESTABLISHMENT OF FUND PARTNERSHIP Capital/Financing Update	2021-08-03	English
POSITIVE PROFIT ALERT Regulatory Filings	2021-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-05	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2021-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-05-28	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2021-05-28	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 Declaration of Voting Results & Voting Rights Announcements	2021-05-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Share Issue/Capital Change	2021-05-04	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2021 OR AT ANY ADJOURNMENT THEREOF AGM Information	2021-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-23	English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-23	English
2020 ANNUAL REPORT Annual Report	2021-04-23	English
Next Day Disclosure Return Share Issue/Capital Change	2021-04-13	English
COMPLETION OF THE FIFTH CONNECTED SUBSCRIPTION AGREEMENT Capital/Financing Update	2021-04-13	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FIFTH CONNECTED SUBSCRIPTION AGREEMENT Capital/Financing Update	2021-04-07	English
Next Day Disclosure Return Share Issue/Capital Change	2021-04-01	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2021-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Regulatory Filings	2021-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report	2021-03-29	English
CLARIFICATION ANNOUNCEMENT - DATE OF BOARD MEETING Regulatory Filings	2021-03-18	English
ANNOUNCEMENT - DATE OF BOARD MEETING Regulatory Filings	2021-03-17	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 12 MARCH 2021 Declaration of Voting Results & Voting Rights Announcements	2021-03-12	English
TERMINATION OF AN AGREEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2021-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-02	English
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 Proxy Solicitation & Information Statement	2021-02-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-02-23	English
(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 Proxy Solicitation & Information Statement	2021-02-23	English
COMPANY INFORMATION SHEET Regulatory Filings	2021-02-08	English
COMPANY INFORMATION SHEET Regulatory Filings	2021-02-08	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Share Issue/Capital Change	2021-02-01	English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF EQUITY BY CAPITAL INJECTION Capital/Financing Update	2021-01-11	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Regulatory Filings	2021-01-04	English

Filings by year

2026 18 filings
2025 31 filings
2024 47 filings
2023 35 filings
2022 34 filings
2021 56 filings
2020 40 filings
2019 45 filings
2018 27 filings