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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 2012-03-30 Annual Report
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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011' and contains detailed consolidated financial statements including comprehensive income, balance sheet, notes to the consolidated financial statements, and management discussion and analysis. It covers the full fiscal year 2011 and includes extensive financial data and analysis. The document is about 15,000 characters long, which is substantial and contains the actual financial report, not just an announcement of a report. The content aligns with an Annual Report (10-K equivalent) as it provides a full overview of the company's financial performance and position for the year. Therefore, the appropriate classification is Annual Report (10-K). FY 2011
2012-03-30 English
Terms of Reference of Nomination Committee
Governance Information Classification · 100% 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, director nomination, and committee operations. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is about internal governance structure and committee responsibilities related to board nominations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-30 English
Terms of Reference of Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF REMUNERATION COMMITTEE' and details the purpose, membership, meetings, authority, duties, and reporting procedures of the Remuneration Committee of Kinetic Mines and Energy Limited. It focuses on the committee's role in determining and reviewing remuneration policies and packages for directors and senior management. There are no financial statements, audit results, or financial performance data present. The content is about governance and internal rules related to remuneration. This matches the description of Remuneration Information filings, which detail compensation for top executives and directors. The document length is 5762 characters, sufficient for a detailed report rather than a brief announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2012-03-30 English
Terms of Reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Audit Committee' for Kinetic Mines and Energy Limited. It outlines the purpose, membership, meetings, authority, duties, and reporting procedures of the Audit Committee. The content focuses on the committee's role in overseeing financial reporting, internal controls, auditor selection, and compliance with listing rules. It does not contain actual financial statements, audit results, or detailed financial performance data. Instead, it is a governance document describing the audit committee's responsibilities and procedures. This fits the definition of Governance Information (CGR), which details the company's internal rules and board structure. The document length is over 10,000 characters, indicating it is a full terms of reference document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2012-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, as well as the composition of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of a report or meeting, no voting results, and no other regulatory or financial information. The content is focused on board and management structure information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification, so it is not RPA or RNS.
2012-03-28 English
GLOBAL OFFERING
Share Issue/Capital Change Classification · 95% confidence The document is an announcement of IPO allotment results for Kinetic Mines and Energy Limited. It provides links to various PDF files containing the results of successful applications for shares via different methods (White/Yellow forms, HKSCC). Since this document serves as a notification and index for the publication of these allotment results rather than being the full financial report or a specific corporate governance document, it falls under the category of a regulatory filing announcement regarding the IPO process.
2012-03-22 English

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