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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 2017-05-02 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' 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 30/4/2017. The content focuses exclusively on share capital changes and related securities movements without financial performance data or management commentary. 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 Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, confirming it is the report itself, not just an announcement.
2017-05-02 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled '2016 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Environmental, Social and Governance Report, Directors and Senior Management, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and consolidated financial statements. The content includes comprehensive financial data, operational performance indicators, market review, and business strategies for the year ended 31 December 2016. The length is substantial (15,000 characters), and the document is the full report itself, not an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2016
2017-04-13 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 for share allotment and repurchase. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. The document does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. The length of the document (11,950 characters) and the detailed agenda confirm it is a notice rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of the meeting and agenda.
2017-04-05 English
Proxy Form
AGM Information Classification · 95% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Kinetic Mines and Energy Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving the audited financial statements, approving dividends, re-electing directors, and authorizing share issuance and repurchase mandates. The content is typical of materials distributed to shareholders to facilitate voting at the AGM, rather than the AGM presentation itself or the actual annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length is 5820 characters, which is consistent with a proxy form rather than a full report or announcement.
2017-04-05 English
PROPOSAL FOR DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT RE-ELECTION OF DIRECTORS GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENE
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 10 May 2017. It includes proposals for declaration and payment of a special dividend, re-election of directors, general mandate to issue shares, and repurchase shares. It also contains the notice of the AGM and proxy information. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. The document is lengthy (15,000 characters) and contains detailed information about the meeting and proposals, which aligns with the definition of AGM Information (AGM-R). It is not a full annual report, earnings release, or other financial report, but rather the meeting materials and notice. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital for the month ended 31/3/2017. It includes tables showing share capital balances, share options, warrants, convertibles, and other share issuance or repurchase activities. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document fits the category of Share Issue/Capital Change announcements, as it reports on changes in share capital and related securities.
2017-04-03 English

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