Year archive

Gilston Group Limited — 2017 filings

All 48 regulatory filings released by Gilston Group Limited (2011) in 2017, sourced directly from the official regulator.

48 Filings

2017 Period

2017 filings (48)

Filing	Released	Lang
CHANGE OF AUDITORS Regulatory Filings	2017-12-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-12-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-11-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-10-06	English
INTERIM REPORT 2016 Regulatory Filings	2017-09-14	English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED Regulatory Filings	2017-09-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Regulatory Filings	2017-08-29	English
MAJOR TRANSACTION WAIVER FOR FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-08-28	English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-08-25	English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED Regulatory Filings	2017-08-24	English
DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN A FUND Regulatory Filings	2017-08-22	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-11	English
MAJOR TRANSACTION WAIVER FOR DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-08-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2017-08-04	English
ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINAT Regulatory Filings	2017-08-04	English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED AND WRITTEN SHAREHOLDERS' APPROVAL UNDER RULE 14.44 Regulatory Filings	2017-08-03	English
PROFIT WARNING Regulatory Filings	2017-08-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-08-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2017-07-28	English
ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINA Regulatory Filings	2017-07-28	English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED Regulatory Filings	2017-07-18	English
DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN A FUND Regulatory Filings	2017-07-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2017-07-17	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2017-07-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2017-07-11	English
APPOINTMENT OF DIRECTOR Regulatory Filings	2017-07-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-07-05	English
Next Day Disclosure Return Regulatory Filings	2017-06-30	English
COMPLETION OF STRATEGIC PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2017-06-30	English
STRATEGIC PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2017-06-27	English
Business Update in relation to Continuous Recognition as an Enterprise of New and High Technology and Profit Tax Concession Regulatory Filings	2017-06-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-06-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2017 Regulatory Filings	2017-05-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-05-04	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-04-13	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 MAY 2017 Regulatory Filings	2017-04-13	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	2017-04-13	English
ANNUAL REPORT 2016 Regulatory Filings	2017-04-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-04-05	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-03-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-03-01	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO SALES AGENCY Regulatory Filings	2017-02-28	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-02-06	English
CONTINUING CONNECTED TRANSACTIONS LEASE RENEWAL AGREEMENTS Regulatory Filings	2017-01-16	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2017 Regulatory Filings	2017-01-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-01-04	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