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Year archive

Kinetic Development Group Limited — 2025 filings

All 52 regulatory filings released by Kinetic Development Group Limited (1277) in 2025, sourced directly from the official regulator.

52 Filings
2025 Period
2025 filings (52)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS 2026 PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2025-12-31 English
VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENT IN RELATION TO RUTILE PROJECT IN ROTIFUNK SIERRA LEONE
Regulatory Filings
2025-12-28 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TAIYUAN SEEDLAND AND DONGZHIMEN PROPERTIES
M&A Activity
2025-12-23 English
CONNECTED TRANSACTION THIRD SUPPLEMENTAL AGREEMENT TO 2020 LOAN AGREEMENT
Regulatory Filings
2025-12-22 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TAIYUAN SEEDLAND AND CONNECTED TRANSACTION ACQUISITION OF DONGZHIMEN PROPERTIES
Regulatory Filings
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-11-03 English
VOLUNTARY ANNOUNCEMENT UPDATE ON SUBSCRIPTION OF SHARES IN MC MINING AND PROGRESS OF THE MAKHADO PROJECT
Capital/Financing Update
2025-10-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-09-01 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
Interim Dividend for the Six Months Ended 30 June 2025 - Fourth Payment
Notice of Dividend Amount
2025-08-20 English
Interim Dividend for the Six Months Ended 30 June 2025 - Third Payment
Notice of Dividend Amount
2025-08-20 English
Interim Dividend for the Six Months Ended 30 June 2025 - Second Payment
Notice of Dividend Amount
2025-08-20 English
Interim Dividend for the Six Months Ended 30 June 2025 - First Payment
Notice of Dividend Amount
2025-08-20 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-08 English
PROFIT WARNING
Regulatory Filings
2025-08-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-07-02 English
CONNECTED TRANSACTION SECOND SUPPLEMENTAL AGREEMENT TO 2022 LOAN AGREEMENT
Capital/Financing Update
2025-06-30 English
DELAY IN DISPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN
Report Publication Announcement
2025-06-30 English
Final Dividend for the Year Ended 31 December 2024 - Third Payment
Notice of Dividend Amount
2025-06-02 English
Final Dividend for the Year Ended 31 December 2024 - Second Payment
Notice of Dividend Amount
2025-06-02 English
Final Dividend for the Year Ended 31 December 2024 - First Payment
Notice of Dividend Amount
2025-06-02 English
DELAY IN PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-05-02 English
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2025-04-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-04-01 English
Proxy Form
Proxy Solicitation & Information Statement
2025-03-31 English
PROPOSAL FOR (1) DECLARATION AND PAYMENT OF FINAL DIVIDEND (2) RE-ELECTION OF DIRECTORS (3) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-31 English
Annual Report 2024
Annual Report FY 2024
2025-03-31 English
Final Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Interim / Quarterly Report FY 2024
2025-03-25 English
Declaration and Payment of a Special Dividend and Closure of Register of Members
Notice of Dividend Amount
2025-03-18 English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2025-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-13 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
Notice of Dividend Amount
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-03-03 English
DISCLOSEABLE TRANSACTION AMENDMENT AGREEMENT IN RELATION TO SUBSCRIPTION OF SHARES IN MC MINING
Capital/Financing Update
2025-03-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-02-03 English
CONTINUING CONNECTED TRANSACTIONS PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2025-01-13 English
DISCLOSEABLE AND CONNECTED TRANSACTION COMPLETION OF SEEDLIFE ACQUISITION
M&A Activity
2025-01-13 English
GRANT OF SHARE AWARDS PURSUANT TO 2023 SHARE AWARD SCHEME
Share Issue/Capital Change
2025-01-06 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Governance Information
2025-01-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JANUARY 2025 IN RESPECT OF THE MAOMING ACQUISITION
Declaration of Voting Results & Voting Rights Announcements
2025-01-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JANUARY 2025 IN RESPECT OF THE SEEDLIFE ACQUISITION
Declaration of Voting Results & Voting Rights Announcements
2025-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-01-02 English