Year archive

Gilston Group Limited — 2016 filings

All 63 regulatory filings released by Gilston Group Limited (2011) in 2016, sourced directly from the official regulator.

63 Filings

2016 Period

2016 filings (63)

Filing	Released	Lang
CLARIFICATION ANNOUNCEMENT PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-12-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-12-14	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 5 JANUARY 2017 Regulatory Filings	2016-12-14	English
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE FRAMEWORK COOPERATION AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-12-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-12-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2016-11-30	English
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONTINUING CONNECTED TRANSACTION Regulatory Filings	2016-11-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-11-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2016-10-31	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-10-03	English
VOLUNTARY ANNOUNCEMENT SALES FRAMEWORK AGREEMENT IN RELATION TO SALES AGENCY Regulatory Filings	2016-10-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2016-09-30	English
INTERIM REPORT 2016 Regulatory Filings	2016-09-15	English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONTINUING CONNECTED TRANSACTION Regulatory Filings	2016-09-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 Regulatory Filings	2016-08-26	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2016-08-19	English
POSITIVE PROFIT ALERT Regulatory Filings	2016-08-10	English
DATE OF BOARD MEETING Regulatory Filings	2016-08-09	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended July 31 2016 Regulatory Filings	2016-08-01	English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE FRAMEWORK COOPERATION AGREEMENT Regulatory Filings	2016-07-29	English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT Regulatory Filings	2016-07-12	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended June 30 2016 Regulatory Filings	2016-07-05	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended May 31 2016 Regulatory Filings	2016-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016 Regulatory Filings	2016-05-31	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended April 30 2016 Regulatory Filings	2016-05-03	English
ANNUAL REPORT 2015 Regulatory Filings	2016-04-20	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	2016-04-20	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 31 May 2016 Regulatory Filings	2016-04-20	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-04-20	English
RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF THE TRADING IN SHARES Regulatory Filings	2016-04-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2016-04-19	English
RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF THE TRADING IN SHARES Regulatory Filings	2016-04-18	English
UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY Regulatory Filings	2016-04-06	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended March 31 2016 Regulatory Filings	2016-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 Regulatory Filings	2016-03-29	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 8.08(1)(a) AND 13.32(1) OF THE LISTING RULES Regulatory Filings	2016-03-17	English
DATE OF BOARD MEETING Regulatory Filings	2016-03-14	English
CHANGE OF PRINCIPLE PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2016-03-10	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended February 29 2016 Regulatory Filings	2016-03-01	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2016-02-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2016-02-18	English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFERS AND ACCEPTANCE LEVEL; (2) WAIVER OF RESTORATION OF PUBLIC FLOAT; (3) SUSPENSION OF TRADING; (4) APPOINTMENT AND Regulatory Filings	2016-02-18	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended January 31 2016 Regulatory Filings	2016-02-01	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Regulatory Filings	2016-01-29	English
DESPATCH OF RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF GLORY EMPEROR TRADING LIMITE Regulatory Filings	2016-01-27	English
RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF GLORY EMPEROR TRADING LIMITED FOR ALL TH Regulatory Filings	2016-01-27	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Regulatory Filings	2016-01-25	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2016-01-25	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2016-01-25	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2016-01-25	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2016-01-25	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Regulatory Filings	2016-01-22	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2016-01-22	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2016-01-22	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Regulatory Filings	2016-01-21	English
DESPATCH OF OFFER DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF GLORY EMPEROR TRADING LIMITED F Regulatory Filings	2016-01-20	English
FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS GRANTED BY KEE HOLDINGS COMPANY LIMITED Regulatory Filings	2016-01-20	English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF KEE HOLDINGS COMPANY LIMITED Regulatory Filings	2016-01-20	English
OFFER DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF GLORY EMPEROR TRADING LIMITED FOR ALL THE ISSUE Regulatory Filings	2016-01-20	English
JOINT ANNOUNCEMENT SHARE TRANSFER COMPLETION; COMPLETION OF DISPOSALS; AND MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED O Regulatory Filings	2016-01-13	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JANUARY 2016 AND UPDATE ON THE SPECIAL DEALS Regulatory Filings	2016-01-08	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended December 31 2015 Regulatory Filings	2016-01-05	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