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Year archive

Kinetic Development Group Limited — 2026 filings

All 30 regulatory filings released by Kinetic Development Group Limited (1277) in 2026, sourced directly from the official regulator.

30 Filings
2026 Period
2026 filings (30)
Filing Released Lang
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2026-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2026-06-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 MAY 2026 IN RESPECT OF ACQUISITION OF TAIYUAN SEEDLAND AND DONGZHIMEN PROPERTIES
Declaration of Voting Results & Voting Rights Announcements
2026-05-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-05-20 English
COMPLETION OF SUBSCRIPTION OF SHARES IN MC MINING
Capital/Financing Update
2026-05-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2026-05-04 English
Proxy Form
Proxy Solicitation & Information Statement
2026-04-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2026-04-21 English
Documents on Display
Capital/Financing Update
2026-04-21 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS ACQUISITION OF TAIYUAN SEEDLAND AND DONGZHIMEN PROPERTIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-21 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTIONS ACQUISITION OF TAIYUAN SEEDLAND AND DONGZHIMEN PROPERTIES FINAL PAYMENT UNDER THE SIXTH SUPPLEMENTAL AGREEMENT AND CONNECTED TRANSACTI
Capital/Financing Update
2026-04-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2026-04-01 English
Proxy Form
Proxy Solicitation & Information Statement
2026-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-03-31 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
2026-03-31 English
Annual Report 2025
Regulatory Filings
2026-03-31 English
Final Dividend for the Year Ended 31 December 2025 - Fourth Payment
Notice of Dividend Amount
2026-03-24 English
Final Dividend for the Year Ended 31 December 2025 - Third Payment
Notice of Dividend Amount
2026-03-24 English
Final Dividend for the Year Ended 31 December 2025 - Second Payment
Notice of Dividend Amount
2026-03-24 English
Final Dividend for the Year Ended 31 December 2025 - First Payment
Notice of Dividend Amount
2026-03-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-24 English
PROFIT WARNING
Regulatory Filings
2026-03-19 English
VOLUNTARY ANNOUNCEMENT UPDATE ON YONG'AN COAL MINE AND WEIYI COAL MINE
Regulatory Filings
2026-03-18 English
SUPPLEMENTAL ANNOUNCEMENT TO THE THIRD SUPPLEMENTAL AGREEMENT TO THE 2020 LOAN AGREEMENT
Capital/Financing Update
2026-03-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2026-03-02 English
DELAY IN DISPATCH OF CIRCULAR DISCLOSEABLE AND CONNECTED TRANSACTIONS ACQUISITION OF TAIYUAN SEEDLAND AND DONGZHIMEN PROPERTIES
Regulatory Filings
2026-02-27 English
VOLUNTARY ANNOUNCEMENT UPDATE ON SUBSCRIPTION OF SHARES IN MC MINING AND LATEST PROGRESS OF THE MAKHADO PROJECT
M&A Activity
2026-02-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2026-02-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2026-01-02 English