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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 2018-04-20 AGM Information
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
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 by shareholders, including receiving audited financial statements, dividend approval, director re-elections, and mandates for share issuance and repurchase. It is not the actual AGM presentation or report but the form used by shareholders to appoint proxies and vote at the AGM. This fits the category of AGM Information (AGM-R), which includes materials shared during the AGM such as proxy forms and voting instructions. The document length is about 5895 characters, consistent with a detailed proxy form rather than a brief announcement or full report. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-20 English
PROPOSAL FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENER
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 23 May 2018. It includes proposals for declaration and payment of final dividend, re-election of directors, general mandates to issue and repurchase shares, and a notice of the AGM. The content includes detailed information about the agenda items to be voted on at the AGM, proxy forms, and voting procedures. It is not a financial report, earnings release, or audit report, but rather a communication to shareholders about the AGM and related proposals. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length and detail confirm it is the circular itself, not just an announcement of the meeting or results.
2018-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Kinetic Mines and Energy Limited, including the date, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, and authorizations related to share allotment and repurchase. It is a formal notice to shareholders about the AGM and the resolutions to be considered. There is no actual financial data or report content included, only the announcement and agenda for the meeting. Therefore, this document is best classified as AGM Information (AGM-R).
2018-04-20 English
CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND AND ANNUAL GENERAL MEETING
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Kinetic Mines and Energy Limited regarding the closure of the register of members for the purpose of determining entitlement to a final dividend and attendance at the upcoming annual general meeting. It references the final dividend amount, the dates for register closure, and the upcoming AGM date. The document is relatively short (3536 characters) and serves as a notification about dividend and AGM logistics rather than containing financial statements or detailed report content. It does not contain the full annual report or financial results but rather informs shareholders about dividend payment and register closure dates. This fits the category of Notice of Dividend Amount (DIV), as it announces dividend details and related shareholder meeting information.
2018-04-20 English
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' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related capital changes for the month ended 31/03/2018. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2018-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017' and contains detailed consolidated financial statements including profit or loss, financial position, notes on corporate information, basis of preparation, segment information, revenue, profit before taxation, finance costs, income tax, and earnings per share. The content is comprehensive and includes actual financial data and analysis for the full fiscal year ending 31 December 2017. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The detailed financial statements and notes align with the characteristics of an Annual Report (10-K equivalent). Therefore, the document should be classified as an Annual Report (10-K). FY 2017
2018-03-21 English

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