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ASX: KYN
概览
Kyron Capital Group 是一家在澳大利亚证券交易所（ASX:KYN）上市的投资与基金管理公司，专注于收购并挖掘具有强劲收益和资本增长潜力的房地产资产价值。
Kyron Capital Group 于 2014 年在澳大利亚证券交易所（ASX）上市。Kyron Capital Group 由 Kyron Capital Limited (ACN 169 308 187) 以及作为 Kyron Investment Fund (ABN 35 797 969 657 | ARSN 169 450 926) 责任实体的 Kyron Group RE Limited (ACN 688 908 876 | AFSL 700092) 组成。
证券持有人通讯
作为 KYN 的股东，您可以选择以电子版或纸质版形式接收与您持股相关的文件。这些文件包括股息报表、年度报告或会议通知。
如需更新您的偏好，请联系 Computershare（详情见下文）。
会议通知
随着《2022 年公司法修正案（会议与文件）》于 2022 年 2 月通过，若股东已提供有效电子邮箱地址或未做出选择，KYN 将以电子方式发送年度股东大会及临时股东大会通知，除非股东已选择接收纸质版文件。如需修改您的偏好，请通过投资者门户网站联系 Computershare。
年度报告
KYN 将继续向此前选择接收纸质版报告的股东发送年度报告。股东可通过投资者门户网站（联系方式见下文）更新偏好，选择不再接收年度报告。所有股东均可从本页面的 报告部分 获取我们的年度报告。
日历
2025/26 财年
以上为财务公告、会议及分红派息的已知及预定日期。这些日期可能会有所变动。
中期业绩公告
2026 年 2 月
全年业绩公告
2026 年 8 月
年度税务报表
2026 年 9 月
2026 年年度股东大会
2026 年 11 月
报告与业绩
Kyron Capital Group 于每年 8 月发布全年财务业绩，于每年 2 月发布半年度财务业绩。
Notice of 2026 Annual General Meeting
FY26 Annual Report
FY26 Results Presentation
FY26 Financial Statements
2026 Notice of Extraordinary General Meeting - 22 July 2026
2026 年中期财务报告
2026 年特别股东大会通知 - 2026 年 2 月 10 日
ENN 市场更新演示材料
HY26 业绩演示材料
2025 年年度报告
2025 年年度股东大会通知
2025 年中期财务报告
FY25 业绩演示材料
IPO 招股说明书
会议
Kyron Capital Group 致力于确保证券持有人及时了解集团的重大发展动态。
2025 年年度股东大会
Amora Hotel Jamison Sydney, 11 Jamison Street, Sydney NSW 2000
2026 年 4 月 9 日下午 2:00（澳东标准时间）
2025 年年度股东大会决议结果
会议通知及说明性声明
2026 年特别股东大会
Amora Hotel Jamison, 11 Jamison Street, Sydney NSW 2000
2026 年 2 月 10 日中午 12:00（澳东夏令时间）
2026 年特别股东大会决议结果
会议通知及说明备忘录
2024 年年度股东大会
Amora Hotel Jamison, 11 Jamison Street,
Sydney NSW 2000
2025 年 11 月 19 日下午 1:30（澳东夏令时间）
2024 年年度股东大会决议结果
2024 年年度股东大会通知
2023 Annual General Meeting
Amora Hotel Jamison, 11 Jamison Street,
Sydney NSW 2000
25 October 2023, 10.00am AEDT
Results of the 2023 Annual General Meeting
Notice of 2023 Annual General Meeting and Explantory Statement
2023 年特别股东大会
Amora Hotel Jamison, 11 Jamison Street, Sydney NSW 2000
2023 年 6 月 30 日上午 10:00（澳东标准时间）
2023 年特别股东大会决议结果
会议通知及说明性声明
补充会议通知及说明性声明
2022 年年度股东大会
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
2022 年 10 月 27 日下午 2:00（澳东夏令时间）
2022 年年度股东大会决议结果
会议通知及说明性声明
2021 年年度股东大会
线上直播
2021 年 11 月 22 日上午 10:30（澳东夏令时间）
2021 年年度股东大会决议结果
会议通知及说明性声明
2021 年特别股东大会
线上直播
2021 年 9 月 29 日上午 10:00（澳东标准时间）
2021 年特别股东大会决议结果
会议通知及说明性声明
2020 年年度股东大会
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
2020 年 10 月 21 日上午 10:30（澳东夏令时间）
2020 年年度股东大会决议结果
会议通知及说明性声明
2019 年年度股东大会
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
2019 年 10 月 23 日上午 10:30（澳东夏令时间）
2019 年年度股东大会决议结果
会议通知及说明性声明
2018 年年度股东大会
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
2018 年 10 月 23 日上午 10:30（澳东夏令时间）
2018 年年度股东大会决议结果
会议通知及说明性声明
2017 年年度股东大会
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
2017 年 10 月 17 日上午 10:30（澳东夏令时间）
2017 年年度股东大会决议结果
会议通知及说明性声明
2016 年年度股东大会
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
2016 年 11 月 10 日上午 10:00（澳东夏令时间）
2016 年年度股东大会决议结果
会议通知及说明性声明
2015 年年度股东大会
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
2015 年 11 月 12 日上午 10:00（澳东夏令时间）
2015 年年度股东大会决议结果
会议通知及说明性声明
分红信息
Kyron Capital Group 证券持有人的分红目前每半年支付一次，分别在六月和十二月。
对于澳大利亚投资者，年度税务报表提供了关于如何根据分红填写纳税申报表的说明。年度税务报表会在每年九月支付六月半年度分红时提供。
请注意，此处提供的税务组成部分仅供参考，投资者在准备所得税申报表时应以每年提供的税务报表为准。
净资产值（NAV）分摊
分派
税务组成部分
ASX 公告
22 Feb 2024
2024
股价敏感
Elanor Investors Group Interim Financial Results HY24
22 Feb 2024
2024
股价敏感
Elanor Investors Group HY24 Results Presentation
22 Feb 2024
2024
Update - Dividend/Distribution - ENN
22 Feb 2024
2024
股价敏感
Supplementary Financial Information HY24
22 Feb 2024
2024
股价敏感
Half Yearly Report and Accounts
20 Feb 2024
2024
Elanor Investors Group Investor Briefing
08 Jan 2024
2024
Final Director's Interest Notice
20 Dec 2023
2023
Appointment of a new Chair and a Non-Executive Director
20 Dec 2023
2023
股价敏感
Elanor Investors Group HY24 Forecast Distribution
20 Dec 2023
2023
股价敏感
Dividend/Distribution - ENN
15 Dec 2023
2023
Notification of cessation of securities - ENN
15 Dec 2023
2023
Notification of cessation of securities - ENN
15 Dec 2023
2023
Application for quotation of securities - ENN
14 Dec 2023
2023
$250 million Joint Venture with ICON Developments
11 Dec 2023
2023
New Commercial Office Managed Fund
21 Nov 2023
2023
Change of Director's Interest Notice
16 Nov 2023
2023
Issue of Securities - Transaction Incentive Awards
16 Nov 2023
2023
Application for quotation of securities - ENN
16 Nov 2023
2023
Notification regarding unquoted securities - ENN
25 Oct 2023
2023
Results of Annual General Meeting 25 October 2023
25 Oct 2023
2023
2023 AGM Addresses and Presentation
05 Oct 2023
2023
Application for quotation of securities - ENN
22 Sep 2023
2023
Notice of Annual General Meeting/Proxy Form
22 Sep 2023
2023
Appendix 4G and Corporate Governance Statement FY23
22 Sep 2023
2023
Annual Report for FY ended 30 June 2023
30 Aug 2023
2023
Change of Director's Interest Notice
25 Aug 2023
2023
Chair Succession and Appointment of Non-Executive Director
22 Aug 2023
2023
股价敏感
FY23 Results Presentation
22 Aug 2023
2023
股价敏感
FY23 Results Announcement
22 Aug 2023
2023
Update - Dividend/Distribution - ENN
22 Aug 2023
2023
股价敏感
FY23 Supplementary Financial Information
22 Aug 2023
2023
股价敏感
Annual Financial Report for FY ended 30 June 2023
18 Aug 2023
2023
Elanor Investors Group Investor Briefing
03 Aug 2023
2023
Successful integration of Challenger's $3.4bn CRE business
14 Jul 2023
2023
Update - Notification regarding unquoted securities - ENN
13 Jul 2023
2023
Notification regarding unquoted securities - ENN
12 Jul 2023
2023
Becoming a substantial holder - correction
12 Jul 2023
2023
Becoming a substantial holder from CGF - correction
12 Jul 2023
2023
Change in substantial holding
11 Jul 2023
2023
Becoming a substantial holder
11 Jul 2023
2023
Becoming a substantial holder
11 Jul 2023
2023
Becoming a substantial holder from CGF
11 Jul 2023
2023
Change in substantial holding from PPT
07 Jul 2023
2023
Appointment of Non-Executive Director and Appendix 3X
07 Jul 2023
2023
Completion of Challenger Real Estate Acquisition
07 Jul 2023
2023
Application for quotation of securities - ENN
05 Jul 2023
2023
Change of Director's Interest Notice
30 Jun 2023
2023
Amended Constitutions
30 Jun 2023
2023
Results of Extraordinary General Meeting 30 June 2023
30 Jun 2023
2023
Presentation for Extraordinary General Meeting 30 June 2023
28 Jun 2023
2023
Application for quotation of securities - ENN
26 Jun 2023
2023
股价敏感
Strategic Transaction Update and 2H23 Forecast Distribution
26 Jun 2023
2023
股价敏感
Dividend/Distribution - ENN
16 Jun 2023
2023
Proposed issue of securities - ENN
16 Jun 2023
2023
Update - Proposed issue of securities - ENN
16 Jun 2023
2023
股价敏感
Transaction update - Acquisition of Challenger Real Estate
16 Jun 2023
2023
Supplementary Notice of Extraordinary General Meeting
29 May 2023
2023
Notice of Extraordinary General Meeting/Proxy Form
12 Apr 2023
2023
Change of Director's Interest Notice
06 Apr 2023
2023
Proposed issue of securities - ENN
06 Apr 2023
2023
股价敏感
Presentation Acquisition of Challenger Real Estate
06 Apr 2023
2023
股价敏感
Acquisition of Challenger Real Estate
27 Feb 2023
2023
股价敏感
Elanor Investors Group HY23 Results Presentation
27 Feb 2023
2023
股价敏感
Elanor Investors Group Interim Financial Results HY23
27 Feb 2023
2023
Update - Dividend/Distribution - ENN
27 Feb 2023
2023
股价敏感
Supplementary Financial Information HY23
27 Feb 2023
2023
股价敏感
Half Yearly Report and Accounts HY23
24 Feb 2023
2023
Elanor Investors Group Investor Briefing
21 Dec 2022
2022
股价敏感
Elanor Investors Group HY23 Forecast Distribution
21 Dec 2022
2022
股价敏感
Dividend/Distribution - ENN
21 Dec 2022
2022
New Retail Property Managed Fund
15 Dec 2022
2022
Elanor Hotel Accommodation Fund - New Acquisitions
12 Dec 2022
2022
New Healthcare Funds Management Initiative
28 Oct 2022
2022
Change of Director's Interest Notice
27 Oct 2022
2022
Results of Annual General Meeting 27 October 2022
27 Oct 2022
2022
Presentation for AGM 27 October 2022
26 Oct 2022
2022
Results of Elanor Retail Property Fund Security Buy-Back
10 Oct 2022
2022
New Funds Management Initiative
23 Sep 2022
2022
Change in substantial holding from PPT
23 Sep 2022
2022
Notice of Annual General Meeting/Proxy Form
23 Sep 2022
2022
Appendix 4G and Corporate Governance Statement FY22
23 Sep 2022
2022
Annual Report for FY ended 30 June 2022
16 Sep 2022
2022
Notification regarding unquoted securities - ENN
30 Aug 2022
2022
Change of Director's Interest Notice
29 Aug 2022
2022
Change of Director's Interest Notice
24 Aug 2022
2022
股价敏感
FY22 Results Presentation
24 Aug 2022
2022
股价敏感
FY22 Results Announcement
24 Aug 2022
2022
Update - Dividend/Distribution - ENN
24 Aug 2022
2022
股价敏感
FY22 Supplementary Financial Information
24 Aug 2022
2022
股价敏感
Annual Financial Report for FY ended 30 June 2022
22 Aug 2022
2022
Elanor Investors Group Investor Briefing
15 Aug 2022
2022
Change of Director's Interest Notice
15 Aug 2022
2022
Application for quotation of securities - ENN
01 Jul 2022
2022
股价敏感
Refinancing of Group's Corporate Notes & Debt Facilities
24 Jun 2022
2022
股价敏感
Elanor Investor Group 2H22 Forecast Distribution
24 Jun 2022
2022
股价敏感
Dividend/Distribution - ENN
20 Jun 2022
2022
Notification of cessation of securities - ENN
20 Jun 2022
2022
Update - Notification of buy-back - ENN
20 Jun 2022
2022
Update - Notification of buy-back - ENN
03 Jun 2022
2022
Notification of buy-back - ENN