Year archive

Kinergy Corporation Ltd. — 2024 filings

All 47 regulatory filings released by Kinergy Corporation Ltd. (3302) in 2024, sourced directly from the official regulator.

47 Filings

2024 Period

2024 filings (47)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-09-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-09-30	English
CHANGE OF BOARD AND BOARD COMMITTEE COMPOSITION Board/Management Information	2024-09-30	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2023 ANNUAL REPORT Remuneration Information	2024-09-03	English
Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Interim Report 2024 Report Publication Announcement	2024-09-03	English
Letter to Registered Shareholders and Request Form - Notice of Publication of Interim Report 2024 Report Publication Announcement	2024-09-03	English
INTERIM REPORT 2024 Interim / Quarterly Report	2024-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-16	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-10	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-07-10	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-07-10	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Circular and Notice of Extraordinary General Meeting together with Proxy Form Report Publication Announcement	2024-06-14	English
Letter to Registered Shareholders and Request Form - Notice of Publication of Circular and Notice of Extraordinary General Meeting together with Proxy Form Report Publication Announcement	2024-06-14	English
Document on Display Regulatory Filings	2024-06-14	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 JULY 2024 OR AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-06-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-14	English
DISCLOSEABLE AND CONNECTED TRANSACTION ESTABLISHMENT OF FUND PARTNERSHIP AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-14	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2024-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
CHANGE OF WEBSITE ADDRESS OF THE COMPANY Regulatory Filings	2024-05-31	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-24	English
DISCLOSEABLE AND CONNECTED TRANSACTION ESTABLISHMENT OF FUND PARTNERSHIP Capital/Financing Update	2024-05-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Letter to Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2023, Circular and Notice of Annual General Meeting together with Proxy Form Report Publication Announcement	2024-04-19	English
Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2023, Circular and Notice of Annual General Meeting together with Proxy F Report Publication Announcement	2024-04-19	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2024 OR AT ANY ADJOURNMENT THEREOF AGM Information	2024-04-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-19	English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-19	English
2023 ANNUAL REPORT Annual Report	2024-04-19	English
PROPOSED CHANGE OF INDEPENDENT AUDITOR Board/Management Information	2024-04-12	English
Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-04-05	English
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-14	English
PROFIT WARNING Regulatory Filings	2024-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2024-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	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