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Category: お知らせ
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お知らせ
2021
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お知らせ
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Kinergy Management
3月 2, 2021
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2021
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お知らせ
Form Of Proxy For The Extraordinary General Meeting To Be Held On 12 March 2021 At 9 : 30 A.M. Or At Any Adjournment Thereof
Kinergy Management
2月 23, 2021
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2021
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お知らせ
Announcements and Notices – Notice Of Extraordinary General Meeting
Kinergy Management
2月 23, 2021
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2021
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お知らせ
Circulars – (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
Kinergy Management
2月 23, 2021
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2021
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お知らせ
Announcements and Notices – Further Delay in Despatch of Circular
Kinergy Management
2月 1, 2021
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2021
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お知らせ
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Kinergy Management
2月 1, 2021
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2021
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お知らせ
Announcements and Notices – Completion Of Discloseable And Connected Transaction In Relation To Subscription Of Equity By Capital Injection
Kinergy Management
1月 11, 2021
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2021
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お知らせ
Announcements and Notices – Delay in Despatch of Circular
Kinergy Management
1月 7, 2021
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2021
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お知らせ
Minutes of the Extraordinary General Meeting (15 December 2020)
Kinergy Management
1月 5, 2021
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2021
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お知らせ
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Kinergy Management
1月 4, 2021
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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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会社
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取締役
上級管理職
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ESG(環境・社会・ガバナンス)
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お知らせ
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