2023 Mar 24
22:01

Terms of Reference of the Nomination Committee

Nomination Committee - Terms of Reference

03302 - KINERGY

2023 Mar 24
21:57

Terms of Reference of the Audit Committee

Audit Committee - Terms of Reference

03302 - KINERGY

2023 Mar 24
21:53

Terms of Reference of the Remuneration Committee

Remuneration Committee - Terms of Reference

03302 - KINERGY

2023 Mar 24
21:47

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2022

03302 - KINERGY

2023 Mar 24
21:38

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

03302 - KINERGY

2023 Mar 13
16:50

Date of Board Meeting

DATE OF BOARD MEETING

03302 - KINERGY

2023 Mar 07
16:32

Profit Warning / Inside Information

PROFIT WARNING

03302 - KINERGY

2022 Dec 20
19:29

Change of Company Name

CHANGE OF CHINESE NAME FOR IDENTIFICATION PURPOSES AND CHANGE OF STOCK SHORT NAME

03302 - KINERGY

2022 Sep 06
21:43

Connected Transaction

CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES OF THE TARGET COMPANY

03302 - KINERGY

2022 Aug 19
17:45

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

03302 - KINERGY