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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 2026-05-20 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 EXTRAORDINARY GENERAL MEETING HELD ON 20 MAY 2026 IN RESPECT OF ACQUISITION OF TAIYUAN SEEDLAND AND DONGZHIMEN PROPERTIES
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement under Hong Kong listing rules disclosing the poll results of an Extraordinary General Meeting held on 20 May 2026, detailing votes for and against each ordinary resolution. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll (voting) results at the Company’s Annual General Meeting (AGM), listing each resolution and the votes for and against. It does not contain substantive financial statements or detailed reports, nor is it simply notifying of report publication. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements.
2026-05-20 English
COMPLETION OF SUBSCRIPTION OF SHARES IN MC MINING
Regulatory Filings
2026-05-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2026-05-04 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at an Extraordinary General Meeting (EGM) of Kinetic Development Group Limited. It includes instructions for shareholders to appoint proxies to vote on specific resolutions related to agreements and transactions. The content is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or management changes. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-04-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and contains detailed information about the date, time, location, and agenda of the EGM, including proposed resolutions for shareholder approval. It includes procedural notes about proxy voting and shareholder rights related to the meeting. There is no financial data, earnings information, or detailed report content. The document is an announcement and notice for a shareholder meeting rather than a report or transcript. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary general meetings.
2026-04-21 English

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