Year archive

Gilston Group Limited — 2012 filings

All 42 regulatory filings released by Gilston Group Limited (2011) in 2012, sourced directly from the official regulator.

42 Filings

2012 Period

2012 filings (42)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION Regulatory Filings	2012-12-28	English
PROFIT WARNING Regulatory Filings	2012-12-21	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO THE MAIN CONTRACTOR CONTRACT Regulatory Filings	2012-12-20	English
GRANT OF SHARE OPTIONS Regulatory Filings	2012-12-07	English
CONTINUING CONNECTED TRANSACTION LEASE RENEWAL AGREEMENT Regulatory Filings	2012-12-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Regulatory Filings	2012-12-03	English
MAIN CONTRACTOR CONTRACT REGARDING THE CONSTRUCTION OF INDUSTRIAL PARK Regulatory Filings	2012-11-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Regulatory Filings	2012-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Regulatory Filings	2012-09-04	English
DISCLOSEABLE TRANSACTION REGARDING DEEMED DISPOSAL OF A SUBSIDIARY Regulatory Filings	2012-08-31	English
Interim Report 2012 Regulatory Filings	2012-08-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Regulatory Filings	2012-08-17	English
Date of Board Meeting Regulatory Filings	2012-08-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Regulatory Filings	2012-08-01	English
ACQUISITION OF LAND USE RIGHT IN PRC Regulatory Filings	2012-07-31	English
PROFIT WARNING Regulatory Filings	2012-07-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Regulatory Filings	2012-07-03	English
APPOINTMENT OF JOINT COMPANY SECRETARY Regulatory Filings	2012-06-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-04	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 Regulatory Filings	2012-05-25	English
Closure of Register of Members Regulatory Filings	2012-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Regulatory Filings	2012-05-07	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-04-24	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MAY 2012 Regulatory Filings	2012-04-24	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-04-24	English
ANNUAL REPORT 2011 Regulatory Filings	2012-04-24	English
LAND USE RIGHT TRANSFER AGREEMENT Regulatory Filings	2012-04-19	English
LAND USE RIGHT TRANSFER AGREEMENT Regulatory Filings	2012-04-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Regulatory Filings	2012-04-05	English
List of Directors and their Role and Function Regulatory Filings	2012-03-30	English
RE-DESIGNATION OF DIRECTORS,RESIGNATION OF THE CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY,AND CHANGES OF THE CHAIRMEN OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE Regulatory Filings	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-29	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Regulatory Filings	2012-03-29	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Regulatory Filings	2012-03-29	English
AUDIT COMMITTEE - TERMS OF REFERENCE Regulatory Filings	2012-03-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Regulatory Filings	2012-03-16	English
Date of Board Meeting Regulatory Filings	2012-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-01	English
PROFIT WARNING Regulatory Filings	2012-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Regulatory Filings	2012-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 29 filings
2025 36 filings
2024 59 filings
2023 44 filings
2022 67 filings
2021 35 filings
2020 40 filings
2019 49 filings
2018 35 filings
2017 48 filings
2016 63 filings
2015 58 filings
2014 30 filings
2013 26 filings
2012 42 filings
2011 33 filings
2010 2 filings