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Year archive

Kinergy Corporation Ltd. — 2023 filings

All 35 regulatory filings released by Kinergy Corporation Ltd. (3302) in 2023, sourced directly from the official regulator.

35 Filings
2023 Period
2023 filings (35)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-22 English
CESSATION OF ALTERNATE DIRECTOR
Board/Management Information
2023-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-08-21 English
CHANGE OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-08-21 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR IN SINGAPORE
Regulatory Filings
2023-08-18 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
PROFIT WARNING
Earnings Release
2023-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
TERMINATION OF CONNECTED TRANSACTION
Capital/Financing Update
2023-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-05-25 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2023 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2023-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-21 English
2022 ANNUAL REPORT
Annual Report
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Nomination Committee - Terms of Reference
Governance Information
2023-03-24 English
Audit Committee - Terms of Reference
Governance Information
2023-03-24 English
Remuneration Committee - Terms of Reference
Remuneration Information
2023-03-24 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
PROFIT WARNING
Regulatory Filings
2023-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English