Year archive

Gilston Group Limited — 2015 filings

All 58 regulatory filings released by Gilston Group Limited (2011) in 2015, sourced directly from the official regulator.

58 Filings

2015 Period

2015 filings (58)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTION LEASE RENEWAL AGREEMENT Regulatory Filings	2015-12-28	English
DESPATCH OF CIRCULAR FOR (1) MAJOR AND CONNECTED TRANSACTIONS, CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-12-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-12-21	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 8 JANUARY 2016 Proxy Solicitation & Information Statement	2015-12-21	English
(1) MAJOR AND CONNECTED TRANSACTIONS, CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-21	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Major Shareholding Notification	2015-12-14	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended November 30 2015 Share Issue/Capital Change	2015-12-02	English
JOINT ANNOUNCEMENT (1) EXTENSION OF LONG STOP DATE; (2) DELAY IN DESPATCH OF THE CIRCULAR; AND (3) DELAY IN DESPATCH OF OFFER DOCUMENT M&A Activity	2015-11-30	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2015-11-23	English
(1) CANCELLATION OF UNVESTED SHARE OPTIONS; AND (2) UPDATE ON THE NUMBER OF RELEVANT SECURITIES OF THE COMPANY PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Capital/Financing Update	2015-11-13	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Major Shareholding Notification	2015-11-11	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-11-10	English
JOINT ANNOUNCEMENT M&A Activity	2015-11-09	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended October 31 2015 Share Issue/Capital Change	2015-11-02	English
HOLDING ANNOUNCEMENT Capital/Financing Update	2015-10-15	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended September 30 2015 Share Issue/Capital Change	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended August 31 2015 Regulatory Filings	2015-09-02	English
INTERIM REPORT 2015 Interim / Quarterly Report	2015-08-27	English
HOLDING ANNOUNCEMENT Regulatory Filings	2015-08-20	English
MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND CONTINUED SUSPENSION OF TRADING M&A Activity	2015-08-10	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended July 31 2015 Major Shareholding Notification	2015-08-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-07-31	English
(1) CLARIFICATION ANNOUNCEMENT;(2) CANCELLATION OF UNVESTED SHARE OPTIONS; AND(3) UPDATE ON THE NUMBER OF RELEVANT SECURITIES OF THE COMPANY PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Share Issue/Capital Change	2015-07-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-07-28	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-07-28	English
Date of Board Meeting Regulatory Filings	2015-07-20	English
ANNOUNCEMENT PURSUANT TO RULES 3.7 AND 3.8 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND CONTI M&A Activity	2015-07-10	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended June 30 2015 Regulatory Filings	2015-07-03	English
TRADING HALT Regulatory Filings	2015-06-29	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-06-29	English
UPDATE ON THE POTENTIAL DISPOSAL PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE-TERMINATION OF DISCUSSIONS M&A Activity	2015-06-18	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Major Shareholding Notification	2015-06-08	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Major Shareholding Notification	2015-06-04	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Regulatory Filings	2015-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Share Issue/Capital Change	2015-06-01	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Major Shareholding Notification	2015-05-29	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Regulatory Filings	2015-05-27	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-22	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-21	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND ANNOUNCEMENT PURSUANT TO RULES 3.7 AND 3.8 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF Regulatory Filings	2015-05-20	English
TRADING HALT Regulatory Filings	2015-05-14	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-14	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2015-05-07	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2015-05-06	English
Closure of Register of Members Regulatory Filings	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended April 30 2015 Regulatory Filings	2015-05-05	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY,22 May 2015 Proxy Solicitation & Information Statement	2015-04-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-16	English
ANNUAL REPORT 2014 Annual Report	2015-04-16	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 AGM Information	2015-04-16	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended March 31 2015 Share Issue/Capital Change	2015-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-20	English
Date of Board Meeting Regulatory Filings	2015-03-09	English
(I) ADOPTION OF RISK-RELATED INVESTMENT MANAGEMENT POLICY AND (II) DISCLOSEABLE TRANSACTION:SUBSCRIPTION OF PRINCIPAL-PRESERVATION STRUCTURED DEPOSIT PRODUCT Regulatory Filings	2015-03-04	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended Febuary 28 2015 Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended January 31 2015 Share Issue/Capital Change	2015-02-03	English
UPDATE LITIGATION ANNOUNCEMENT Legal Proceedings Report	2015-01-27	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended December 31 2014 Share Issue/Capital Change	2015-01-06	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