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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 2025-03-31 Proxy Solicitation & In…
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
PROPOSAL FOR (1) DECLARATION AND PAYMENT OF FINAL DIVIDEND (2) RE-ELECTION OF DIRECTORS (3) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a shareholder circular containing background information, proposals (final dividend, re-election of directors, general mandates), explanatory statements, and a proxy form, concluding with a notice of the Annual General Meeting. It is designed to solicit voting instructions from shareholders. This matches the definition of a Proxy Solicitation & Information Statement.
2025-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal Notice of Annual General Meeting sent to shareholders setting out meeting details, resolutions to be voted on, and proxy instructions. It is informational and solicits votes for the AGM, matching the definition of Proxy Solicitation & Information Statement (Code: PSI). It is not the AGM materials or minutes themselves, nor a financial report or regulatory filing, but rather the soliciting notice.
2025-03-31 English
Annual Report 2024
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2024' for Kinetic Development Group Limited. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance, and detailed financial statements (Profit or Loss, Financial Position, Cash Flows, etc.). It covers the full fiscal year ending 31 December 2024, fitting the definition of a 10-K/Annual Report. FY 2024
2025-03-31 English
Final Dividend for the year ended 31 December 2024
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement by Kinetic Development Group Limited on the Hong Kong Stock Exchange regarding its final cash dividend for the year ended 31 December 2024. It specifies the dividend type, amount per share, ex-dividend date, record date, payment date, and related share registrar details. This exactly matches the definition of a Notice of Dividend Amount (Code: DIV).
2025-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Interim / Quarterly Report Classification · 95% confidence The document is an 'Annual Results Announcement' for Kinetic Development Group Limited for the year ended 31 December 2024. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Consolidated Statement of Financial Position, and detailed notes to the financial statements. While it is an announcement, it provides the full financial data and results for the fiscal year, which aligns with the definition of an Interim/Quarterly Report (IR) in the context of reporting periods, or more specifically, the annual results release which serves as the primary financial disclosure before the full annual report is published. Given the provided categories, 'IR' is the most appropriate fit for a comprehensive financial report for a specific period containing actual financial statements. FY 2024
2025-03-25 English
Declaration and Payment of a Special Dividend and Closure of Register of Members
Notice of Dividend Amount Classification · 95% confidence The document is a structured announcement from a Hong Kong exchange (form EF001) detailing a special dividend: type, amount per share, ex-dividend date, record date, payment date, and related shareholder register information. It is not an annual or interim report but a notice of dividend amount and payment details. This matches the “Notice of Dividend Amount” category.
2025-03-18 English

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