• Listed Companies
  • Circulars
  • Kinergy Corporation Ltd.
  • EN
  • 繁
  • 简
  • 2024 Apr 19
    16:37

    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 Apr 05
    16:44

    Other

    Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications

    03302 - KINERGY


  • 2024 Apr 05
    16:40

    Other

    Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications

    03302 - KINERGY


  • 2023 Apr 21
    16:55

    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, FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    03302 - KINERGY


  • 2022 Apr 22
    18:05

    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, FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    03302 - KINERGY


  • 2021 Oct 22
    16:30

    Connected Transaction

    (1) DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE FUND PARTNERSHIP AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

    03302 - KINERGY


  • 2021 Apr 23
    17:31

    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


  • 2021 Feb 23
    17:10

    Issue of Shares / Connected Transaction

    (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTIONS INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    03302 - KINERGY


  • 2020 Nov 26
    21:43

    Connected Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF EQUITY BY CAPITAL INJECTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    03302 - KINERGY


  • 2020 Apr 23
    17:35

    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, FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    03302 - KINERGY


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