• Listed Companies
  • Circulars
  • Kinergy Corporation Ltd.
  • EN
  • 繁
  • 简
  • 2025 Apr 17
    17:27

    Other

    Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2024, Circular and Notice of Annual General Meeting together with Proxy Form

    03302 - KINERGY


  • 2025 Apr 17
    17:22

    Other

    Letter to Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2024, Circular and Notice of Annual General Meeting together with Proxy Form

    03302 - KINERGY


  • 2025 Apr 17
    16:56

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    03302 - KINERGY


  • 2024 Sep 03
    16:42

    Other

    Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Interim Report 2024

    03302 - KINERGY


  • 2024 Sep 03
    16:40

    Other

    Letter to Registered Shareholders and Request Form - Notice of Publication of Interim Report 2024

    03302 - KINERGY


  • 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

    03302 - KINERGY


  • 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

    03302 - KINERGY


  • 2024 Jun 14
    16:31

    Connected Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION ESTABLISHMENT OF FUND PARTNERSHIP AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    03302 - KINERGY


  • 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

    03302 - KINERGY


  • 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

    03302 - KINERGY


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