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Kinergy Corporation Ltd.
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Kinergy Corporation Ltd.
(Stock Code: 03302)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2023 ANNUAL REPORT
INTERIM REPORT 2023
2022 ANNUAL REPORT
INTERIM REPORT 2022
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Announcements
2024 Jul 05
16:58
Results of EGM/SGM
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2024
2024 Jun 14
16:43
Documents on Display
Document on Display
2024 Jun 14
16:37
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 JULY 2024 OR AT ANY ADJOURNMENT THEREOF
2024 Jun 14
16:34
Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024 Jun 07
16:30
Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document
DELAY IN DESPATCH OF CIRCULAR
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Circulars
2024 Jun 14
16:49
Other
Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Circular and Notice of Extraordinary General Meeting together with Proxy Form
2024 Jun 14
16:47
Other
Letter to Registered Shareholders and Request Form - Notice of Publication of Circular and Notice of Extraordinary General Meeting together with Proxy Form
2024 Jun 14
16:31
Connected Transaction
DISCLOSEABLE AND CONNECTED TRANSACTION ESTABLISHMENT OF FUND PARTNERSHIP AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2024 Apr 19
16:52
Other
Letter to Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2023, Circular and Notice of Annual General Meeting together with Proxy Form
2024 Apr 19
16:50
Other
Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2023, Circular and Notice of Annual General Meeting together with Proxy Form
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Monthly Returns
2024 Jul 10
18:13
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024 Jul 10
18:11
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024 Jul 10
18:08
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024 Jul 02
16:36
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024 Jun 03
17:31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
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