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Category: 2019
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お知らせ
2019
2019
,
お知らせ
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Kinergy Management
6月 5, 2019
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2019
,
お知らせ
List Of Directors And Their Roles And Functions
Kinergy Management
5月 28, 2019
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2019
,
お知らせ
Poll Results At The Annual General Meeting Held On 28 May 2019
Kinergy Management
5月 28, 2019
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2019
,
お知らせ
Retirement Of Non-Executive Director And Appointment Of Executive Director
Kinergy Management
5月 28, 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 30 April 2019
Kinergy Management
5月 3, 2019
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2019
,
お知らせ
List Of Directors And Their Roles And Functions
Kinergy Management
4月 28, 2019
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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
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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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(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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2018
2019
2020
2021
会社
会社概要
会社概要
会社沿革
取締役
上級管理職
品質、ポリシー
ESG（環境・社会・ガバナンス）
株主・投資家情報
株式情報
お知らせ
财务报告
広報
製品、サービス
電子機器製造受託サービス(EMS)
ODM
Continuumm-Tech
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