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Kinetic Development Group Limited — Investor Relations & Filings

Ticker · 1277 ISIN · KYG525931039 HKEX Mining and quarrying
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Filings indexed 567 across all filing types
Latest filing 2019-06-03 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 1277

About Kinetic Development Group Limited

http://www.kineticme.com

Kinetic Development Group Limited operates as an integrated coal enterprise, covering the entire industry chain from extraction and processing to logistics and trading. Core activities include coal production, washing, loading, and transportation services, alongside the sale and trading of mineral products. The Group's strategic focus is on becoming a leading private integrated coal supplier within the Chinese market.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2019. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on share capital changes and movements in securities rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement about share capital movements, fitting best under the category of Share Issue/Capital Change (SHA).
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 29 May 2019. It details the voting outcomes on various resolutions including approval of financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. The presence of phrases like 'poll results of the Annual General Meeting' and detailed vote counts confirms this is a Declaration of Voting Results & Voting Rights Announcement. The document length is about 4994 characters, which is consistent with a detailed voting result announcement rather than a full report. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2019-05-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share issuances or cancellations for the month ended 30/04/2019. The content focuses exclusively on share capital changes and related securities movements without financial performance data, management commentary, or earnings information. It is a regulatory filing reporting monthly share capital movements rather than a financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-05-03 English
Proxy Form
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Kinetic Mines and Energy Limited, detailing resolutions to be voted on at the AGM, including receiving the annual audited financial statements, re-election of directors, dividend declaration, appointment of auditors, and share issuance mandates. It is not the actual annual report or financial statements but a form used by shareholders to vote at the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is about 5291 characters, consistent with a proxy form rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Kinetic Mines and Energy Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, director re-elections, and share issuance and repurchase mandates. It is not the actual annual report or financial statements but a formal notice to shareholders about the meeting and the matters to be discussed and voted on. The presence of resolutions to be passed and procedural details confirms this is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a proxy statement but a full AGM notice.
2019-04-29 English
PROPOSAL FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND RE-ELECTION OF DIRECTORS PROPOSED CHANGE OF AUDITORS GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERA
AGM Information Classification · 100% confidence The document is a circular from Kinetic Mines and Energy Limited related to the Annual General Meeting (AGM) scheduled for 29 May 2019. It includes proposals for declaration and payment of final dividend, re-election of directors, proposed change of auditors, general mandates to issue and repurchase shares, and the notice of the AGM itself. The content includes detailed information about the AGM agenda, proxy forms, voting procedures, and appendices with director information and explanatory statements. This type of document is typically classified as AGM Information (AGM-R) because it contains materials and information shared with shareholders in preparation for the AGM, rather than the actual meeting minutes or voting results. It is not an Annual Report, Earnings Release, or any other financial report. The document length (15,000 characters) and detailed content confirm it is a full circular for the AGM, not just a brief announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-29 English

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