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Year archive

Kinergy Corporation Ltd. — 2022 filings

All 34 regulatory filings released by Kinergy Corporation Ltd. (3302) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
CHANGE OF CHINESE NAME FOR IDENTIFICATION PURPOSES AND CHANGE OF STOCK SHORT NAME
Regulatory Filings
2022-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-07 English
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES OF THE TARGET COMPANY
Capital/Financing Update
2022-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
PROFIT WARNING
Regulatory Filings
2022-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-16 English
APPOINTMENT OF ALTERNATE DIRECTOR
Board/Management Information
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-27 English
CHANGE OF CHAIRMAN OF THE BOARD&#x3b; RETIREMENT OF NON-EXECUTIVE DIRECTOR&#x3b; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-05-27 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2022-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-22 English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-22 English
2021 ANNUAL REPORT
Annual Report
2022-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-25 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2022-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
POSITIVE PROFIT ALERT
Earnings Release
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO NOTIFICATION FROM AN INDEPENDENT NON-EXECUTIVE DIRECTOR ON HIS ASSISTANCE IN INVESTIGATION
Regulatory Filings
2022-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English