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Kinergy Management
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Kinergy Management
2023
,
お知らせ
Audit Committee – Terms of Reference
Kinergy Management
3月 24, 2023
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2023
,
お知らせ
Remuneration Committee – Terms of Reference
Kinergy Management
3月 24, 2023
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2023
,
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FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Kinergy Management
3月 24, 2023
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2023
,
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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Kinergy Management
3月 24, 2023
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2023
,
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DATE OF BOARD MEETING
Kinergy Management
3月 13, 2023
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2023
,
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PROFIT WARNING
Kinergy Management
3月 7, 2023
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2023
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Kinergy Management
3月 1, 2023
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2023
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Kinergy Management
2月 3, 2023
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2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Kinergy Management
1月 3, 2023
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2022
CHANGE OF CHINESE NAME FOR IDENTIFICATION PURPOSES AND CHANGE OF STOCK SHORT NAME
Kinergy Management
12月 20, 2022
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(SUPPLEMENTAL ANNOUNCEMENT) GRANT OF SHARE OPTIONS FY2026
GRANT OF SHARE OPTIONS FY2026
Letter to Registered Shareholders and Request Form – Notice of Publication of Annual Report for the Year Ended 31 December 2025, Circular and Notice of Annual General Meeting together with Proxy Form
Letter to Non-Registered Shareholders and Request Form- Notice of Publication of Annual Report for the Year Ended 31 December 2025, Circular and Notice of Annual General Meeting together with Proxy Form
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2026 OR AT ANY ADJOURNMENT THEREOF
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