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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 2024-05-07 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 7 May 2024. It details the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and amendments to the company's memorandum and articles of association. The document does not contain the full financial report or detailed financial statements but rather the official voting results of the AGM. It references the AGM Notice and Circular dated 10 April 2024 but does not include those documents themselves. The length is 7141 characters, which is sufficient for a detailed announcement but the content is clearly focused on voting results. According to the filing definitions and rules, this type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited detailing movements in securities, specifically authorized and issued shares of Kinetic Development Group Limited for the month ended 30 April 2024. It includes confirmations related to share capital and securities issuance but does not contain financial statements or detailed financial analysis. The document is regulatory in nature, reporting share capital movements and confirmations as required by the Exchange Listing Rules. It is not an annual or interim financial report, earnings release, or management discussion. It fits the category of a regulatory filing reporting share capital movements and confirmations to the exchange.
2024-05-02 English
Declaration and Payment of a Special Dividend and Closure of Register of Members
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Declaration and Payment of a Special Dividend and Closure of Register of Members' and contains detailed information about a special dividend payment, including dividend amount, ex-dividend date, record date, payment date, and share registrar details. It does not contain financial statements or comprehensive financial data but is an announcement related to dividend payment. The document length is 3412 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of 'Notice of Dividend Amount' (DIV).
2024-04-11 English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Kinetic Development Group Limited regarding the declaration and payment of a special dividend, including details about the dividend amount, record date, and payment date. It does not contain financial statements or detailed financial analysis but rather informs shareholders about dividend distribution and register closure dates. The document length is short (2706 characters) and is clearly an announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-04-11 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report, Circular, Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Diss
Report Publication Announcement Classification · 100% confidence The document is a notice dated 11 April 2024 from Kinetic Development Group Limited informing non-registered shareholders about the publication of the Annual Report, Circular, Notice of Annual General Meeting, and Proxy Form. It explains the electronic dissemination of corporate communications and provides instructions for shareholders to request printed versions. The document does not contain the actual annual report or financial statements but rather announces their availability on the HKEX and company websites. It also includes a reply form for shareholders to request printed copies. The document is essentially an announcement about the publication and distribution arrangements of corporate communications, including the annual report, rather than the report itself. Therefore, it fits the definition of a Report Publication Announcement (RPA).
2024-04-10 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular, Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemin
Report Publication Announcement Classification · 100% confidence The document is a letter dated 11 April 2024 from Kinetic Development Group Limited to its registered shareholders. It notifies shareholders about the publication of the Annual Report, Circular, Notice of Annual General Meeting, and Proxy Form, collectively referred to as "Current Corporate Communications." The letter explains the electronic dissemination of these corporate communications and solicits shareholders' email addresses for future electronic delivery. It also includes a reply form for shareholders to opt for electronic or printed versions of future communications. The document does not contain the actual annual report, financial statements, or detailed financial data but rather announces the availability of these reports on the HKEX and company websites. It is essentially a notice about the publication and distribution method of corporate communications, including the annual report, rather than the report itself. According to the "Menu vs Meal" rule, such a document is classified as a Report Publication Announcement (RPA).
2024-04-10 English

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