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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 2013-08-30 Governance 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
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF NOMINATION COMMITTEE' and details the purpose, membership, meetings, authority, duties, and reporting procedures of the Nomination Committee of Kinetic Mines and Energy Limited. It focuses on governance aspects such as board composition, nomination criteria, and committee operations. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy document, specifically about the nomination committee's role and responsibilities, which fits the category of Governance Information (CGR). The document length is 4309 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2013-08-30 English
ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013' and contains detailed financial statements including a consolidated interim statement of comprehensive income, statement of financial position, and notes to the consolidated interim financial information. It references compliance with HKAS 34, which governs interim financial reporting. The document includes actual financial data and analysis for a six-month period, indicating it is a comprehensive interim financial report rather than a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2013
2013-08-22 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 interim results for the six months ended 30 June 2013 and the recommendation of an interim dividend. The document does not contain the actual interim financial results or detailed financial data, but rather informs about the upcoming board meeting where such results will be considered and published. The document length is short (1547 characters) and it is clearly an announcement rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) or a Regulatory Filing (RNS). Since it specifically announces the date of the board meeting for interim results and dividend recommendation, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not attach or publish the report itself.
2013-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities for a listed issuer, including authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related movements. It is addressed to the Hong Kong Exchanges and Clearing Limited and covers the month ended 31/7/2013. The content focuses on share capital changes, share options, and related capital structure details, with no financial performance data or earnings information. This type of document is a regulatory filing reporting share capital movements and related securities information, typical for compliance with exchange rules. It is not an annual or interim financial report, earnings release, or management discussion. It is not a proxy, AGM material, or voting results announcement. It is not a director dealing or insider transaction report. The document is a regulatory announcement about share capital and securities movements, fitting best under Regulatory Filings (RNS).
2013-08-01 English
VOLUNTARY ANNOUNCEMENT BUSINESS INFORMATION UPDATE
Regulatory Filings Classification · 95% confidence The document is titled as a "Voluntary Announcement Business Information Update" and references previous announcements and the annual report but does not contain detailed financial statements or comprehensive financial data. It provides operational updates about permits, production capacity, and business activities rather than full financial results or management analysis. The document length is 3691 characters, which is relatively short and typical for an announcement rather than a full report. It does not fit the criteria for Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or Management Reports (MDA). It is not a regulatory certification or officer attestation. The content is an update on business operations voluntarily disclosed to the market, which aligns best with a general Regulatory Filing (RNS) as a miscellaneous announcement that does not fit other specific categories.
2013-07-03 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' for the month ended 30/6/2013, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it covers detailed monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is not an announcement of a report but a substantive filing with detailed data on share capital movements. Therefore, the appropriate classification is SHA with high confidence.
2013-07-02 English

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