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 2016-04-22 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions for Kinetic Mines and Energy Limited, including details of board committees and their members. It does not contain financial data, report content, or announcements of voting results. It is an announcement related to board composition and governance structure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming this classification.
2016-04-22 English
PROPOSED CHANGE OF AUDITORS, APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement from Kinetic Mines and Energy Limited regarding the proposed change of auditors and the appointment and resignation of independent non-executive directors. It includes details about the retirement of KPMG as auditors, the proposed appointment of Ernst & Young, and changes in board members. The document references the upcoming 2016 AGM and states that a circular with further details will be sent to shareholders. The content focuses on board and management changes and auditor rotation, which aligns with announcements about board/management information and auditor changes. It is not a full audit report or annual report, nor is it a proxy statement or AGM presentation. The document is longer than 5,000 characters and contains substantive information about management changes and auditor appointment. Therefore, the most appropriate classification is Board/Management Information (MANG).
2016-04-22 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 details movements in authorised and issued share capital for the month ended 31/3/2016. It includes information on 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 Regulatory Filings (RNS), as it is a compliance document reporting share capital movements to the exchange, not a report or announcement of a report, nor a direct capital/financing update like a fundraising announcement.
2016-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, notes on accounting policies, segment reporting, revenue breakdown, income tax, earnings per share, dividends, and detailed notes on receivables and payables. The content is comprehensive and includes actual financial data and analysis for the full fiscal year ending 31 December 2015. This matches the characteristics of an Annual Report (10-K) rather than a short announcement or summary. The length of the document (15,000 characters) and the detailed financial disclosures confirm it is the full report, not just an announcement of report availability. Therefore, the document should be classified as an Annual Report (10-K). FY 2015
2016-03-22 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Kinetic Mines and Energy Limited regarding the date of a board meeting to consider and approve the final results for the year ended 31 December 2015 and the recommendation of a final dividend. It does not contain the actual financial results or detailed report but merely informs about the upcoming board meeting where these will be discussed. The document is short (1492 characters) and serves as a notification rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than an Annual Report (10-K) or Earnings Release (ER).
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 29/2/2016, submitted 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. The content focuses exclusively on changes in the company's capital structure and share movements for a specific month. There is no financial performance data, earnings information, management discussion, or regulatory certification. The document is a regulatory filing reporting monthly share capital movements to the exchange, consistent with a capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence classification.
2016-03-02 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.