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2019, お知らせ

Notice of board meeting – [Announcement and notices – date of board meeting]

Kinergy Management
4月 24, 2019
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2019, お知らせ

Circular – [Circulars – General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]

Kinergy Management
4月 24, 2019
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2019, お知らせ

Annual report – [Financial Statements/ESG Information – Annual Report/ Environmental, Social and Governance Information/Report]

Kinergy Management
4月 24, 2019
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2019, お知らせ

Notice of AGM – [Announcement and notices – Notice of AGM/ Closure of Books or Change of Book Closure Period of Books]

Kinergy Management
4月 24, 2019
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2019, お知らせ

Proxy form – [Proxy Forms]

Kinergy Management
4月 24, 2019
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2019, お知らせ

Declaration of Special Dividend and Closure of Register of Members

Kinergy Management
4月 8, 2019
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2019, お知らせ

Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

Kinergy Management
4月 4, 2019
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2019, お知らせ

Nomination Committee – Terms of Reference

Kinergy Management
3月 27, 2019
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2019, お知らせ

Audit Committee – Terms of Reference

Kinergy Management
3月 27, 2019
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2019, お知らせ

Announcement Of Annual Results For The Year Ended 31 December 2018

Kinergy Management
3月 27, 2019
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