Year archive

Kinetic Development Group Limited — 2024 filings

All 70 regulatory filings released by Kinetic Development Group Limited (1277) in 2024, sourced directly from the official regulator.

70 Filings

2024 Period

2024 filings (70)

Filing	Released	Lang
Proxy Form Proxy Solicitation & Information Statement	2024-12-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-19	English
Documents on Display Regulatory Filings	2024-12-19	English
CONNECTED TRANSACTION ACQUISITION OF MAOMING SHENGDA AND MAOMING SHENGCHENG AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-19	English
DISCLOSEABLE TRANSACTION ACQUISITION OF QINHUANGDAO JIFU AND TERMINATION OF THE PROPERTY PURCHASE FRAMEWORK AGREEMENT M&A Activity	2024-12-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-12-02	English
Proxy Form Regulatory Filings	2024-11-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-11-25	English
Documents on Display Regulatory Filings	2024-11-25	English
CONNECTED TRANSACTION ACQUISITION OF SEEDLIFE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-11-25	English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF SEEDLIFE SUPPLEMENTAL AGREEMENT Regulatory Filings	2024-11-12	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2024-11-11	English
VOLUNTARY ANNOUNCEMENT YONG'AN COAL MINE ENTERED JOINT TRIAL OPERATIONS STAGE Regulatory Filings	2024-11-11	English
CHANGE OF AUDITORS Regulatory Filings	2024-11-08	English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF MAOMING SHENGDA AND MAOMING SHENGCHENG Regulatory Filings	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-10-02	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN MC MINING Regulatory Filings	2024-09-13	English
VOLUNTARY ANNOUNCEMENT INCLUSION AS ELIGIBLE STOCK UNDER EACH OF THE SHANGHAI-HONG KONG STOCK CONNECT AND SHENZHEN-HONG KONG STOCK CONNECT Regulatory Filings	2024-09-09	English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF SEEDLIFE Regulatory Filings	2024-09-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-09-03	English
Interim Report 2024 Regulatory Filings	2024-08-28	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN MC MINING Regulatory Filings	2024-08-26	English
Interim Dividend for the six months ended 30 June 2024 Regulatory Filings	2024-08-19	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Regulatory Filings	2024-08-19	English
Declaration and Payment of a Special Dividend and Closure of Register of Members Regulatory Filings	2024-08-12	English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-08-12	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-05	English
CONNECTED TRANSACTION - AIRCRAFT SUB-SUB-LEASE AGREEMENT Regulatory Filings	2024-08-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-08-01	English
DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND Regulatory Filings	2024-07-31	English
SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO 2022 LOAN AGREEMENT Regulatory Filings	2024-07-09	English
CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT TO 2022 LOAN AGREEMENT Regulatory Filings	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-07-02	English
DELAY IN DISPATCH OF CIRCULAR - MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN Regulatory Filings	2024-06-27	English
POSITIVE PROFIT ALERT Regulatory Filings	2024-06-13	English
CONNECTED TRANSACTION - ACQUISITION OF 2024 TARGET PROPERTIES AND LETTER OF INTENT Regulatory Filings	2024-06-06	English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTERESTS COMPLETION OF THE ACQUISITION Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-06-03	English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2024-05-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2024 Regulatory Filings	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-05-02	English
Declaration and Payment of a Special Dividend and Closure of Register of Members Regulatory Filings	2024-04-11	English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-04-11	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report, Circular, Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Diss Regulatory Filings	2024-04-10	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular, Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemin Regulatory Filings	2024-04-10	English
Proxy Form Regulatory Filings	2024-04-10	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-04-10	English
PROPOSAL FOR (1) DECLARATION AND PAYMENT OF FINAL DIVIDEND (2) RE-ELECTION OF DIRECTORS (3) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (4) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES AN Regulatory Filings	2024-04-10	English
Annual Report 2023 Regulatory Filings	2024-04-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-04-02	English
DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND Regulatory Filings	2024-03-27	English
Final Dividend for the year ended 31 December 2023 Regulatory Filings	2024-03-25	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES Regulatory Filings	2024-03-25	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 MARCH 2024 Regulatory Filings	2024-03-13	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-03-01	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Disseminatio Regulatory Filings	2024-02-21	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Regulatory Filings	2024-02-21	English
Proxy Form Regulatory Filings	2024-02-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-02-21	English
Documents on Display Regulatory Filings	2024-02-21	English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTERESTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-02-21	English
CONNECTED TRANSACTION - SECOND SUPPLEMENTAL AGREEMENT TO 2020 LOAN AGREEMENT Regulatory Filings	2024-02-09	English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTEREST Regulatory Filings	2024-02-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-02-01	English
Arrangement of Electronic Dissemination of Corporate Communications for non-registered shareholders Regulatory Filings	2024-01-24	English
Arrangement of Electronic Dissemination of Corporate Communications for registered shareholders Regulatory Filings	2024-01-24	English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTERESTS - CHANGE OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2024-01-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-01-02	English

Filings by year

2026 26 filings
2025 52 filings
2024 70 filings
2023 54 filings
2022 65 filings
2021 37 filings
2020 28 filings
2019 26 filings
2018 25 filings
2017 32 filings
2016 27 filings
2015 34 filings
2014 27 filings
2013 28 filings
2012 34 filings