Skip to main content
Kinetic Development Group Limited logo

Kinetic Development Group Limited — Investor Relations & Filings

Ticker · 1277 ISIN · KYG525931039 HKEX Mining and quarrying
Open in API
Filings indexed 567 across all filing types
Latest filing 2017-09-12 Interim / Quarterly Rep…
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
Interim Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 2017' and contains detailed financial statements and analysis for the six months ended 30 June 2017. It includes sections such as Chairman's Statement, Management Discussion and Analysis, financial review, and interim condensed consolidated financial statements. The content is comprehensive and covers actual financial data and performance for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is 15,000 characters, indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is IR with high confidence. H1 2017
2017-09-12 English
CLOSURE OF REGISTER OF MEMBERS FOR INTERIM DIVIDEND AND EXTRAORDINARY GENERAL MEETING
Regulatory Filings 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 an interim dividend and attendance at an extraordinary general meeting. It references the interim results announcement but does not contain any financial statements or detailed financial data itself. The document is short (3670 characters) and serves as a notice about shareholder register closure dates related to dividend and meeting attendance, not the dividend declaration itself or the financial report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement related to shareholder matters and dividend payment logistics, not a direct dividend amount notice or financial report.
2017-09-01 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at an Extraordinary General Meeting (EGM) of Kinetic Mines and Energy Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions, specifically regarding the declaration and payment of an interim dividend and the reduction of the share premium account. This type of document is used to solicit shareholder votes and provide information necessary for voting at a meeting. It is not the actual voting results, nor is it a report or announcement of financial results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a full report but a proxy form for voting purposes.
2017-09-01 English
PROPOSAL FOR DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of Kinetic Mines and Energy Limited regarding a proposal for the declaration and payment of an interim dividend out of the share premium account. It includes a notice of an Extraordinary General Meeting (EGM) where shareholders will vote on this proposal. The document contains detailed information about the dividend proposal, conditions for payment, reasons, effects, voting procedures, and proxy instructions. It is not a financial report or earnings release but a shareholder communication related to a specific corporate action and meeting notice. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes at the EGM on the dividend proposal.
2017-09-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Kinetic Mines and Energy Limited. It includes details about the meeting date, location, agenda items such as declaration and payment of an interim dividend, and procedural notes for shareholders. There are no financial statements or detailed financial data presented, only an announcement of the meeting and its agenda. The document length is 4529 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not an announcement of voting results (DVA) or a full report like an Annual or Interim Report. Therefore, the correct classification is PSI.
2017-09-01 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 details movements in authorized and issued share capital for the month ended 31/8/2017. It includes tables showing share capital balances, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly changes in share capital and securities movements. It is not a financial report, earnings release, or management discussion, but a formal regulatory filing about share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2017-09-01 English

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.