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Category: 2024
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2024
2024
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Kinergy Management
5月 2, 2024
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2024
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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
Kinergy Management
4月 19, 2024
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2024
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NOTICE OF ANNUAL GENERAL MEETING
Kinergy Management
4月 19, 2024
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2024
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GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Kinergy Management
4月 19, 2024
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2024
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PROPOSED CHANGE OF INDEPENDENT AUDITOR
Kinergy Management
4月 12, 2024
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2024
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Letter to Non-Registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications
Kinergy Management
4月 5, 2024
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2024
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Kinergy Management
4月 2, 2024
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2024
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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Kinergy Management
3月 28, 2024
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2024
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Kinergy Management
3月 1, 2024
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2024
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Kinergy Management
2月 1, 2024
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
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
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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2025 OR AT ANY ADJOURNMENT THEREOF
NOTICE OF ANNUAL GENERAL MEETING
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