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Year archive

Gilston Group Limited — 2019 filings

All 49 regulatory filings released by Gilston Group Limited (2011) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-12-20 English
RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING
Regulatory Filings
2019-12-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-19 English
(1) CHANGE OF DIRECTORS&#x3b; (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; (3) CHANGE OF CHAIRMAN&#x3b; AND (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-11-19 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-01 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-10-24 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-24 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-10-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-02 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2019-09-26 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2019-09-23 English
JOINT ANNOUNCEMENT(1)CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF CHINA SUN CORPORATION, CENTRAL EAGLE LIMITED AND GOLDEN DIAMOND INC. TO ACQUIRE ALL THE
M&A Activity
2019-09-23 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-19 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2019-09-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE TWO YEARS ENDED 31 DECEMBER 2018 AND 31 DECEMBER 2017
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-02 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF CHINA SUN CORPORATION, CENTRAL E
M&A Activity
2019-08-30 English
FORM OF OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF KEE HOLDINGS COMPANY LIMITED
Merger & Acquisition
2019-08-30 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF CHINA SUN CORPORATION, CENTRAL EAGLE LIMITED AND GOLDEN DIAMOND INC. TO ACQUIRE A
M&A Activity
2019-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-23 English
PROFIT WARNING
Capital/Financing Update
2019-08-14 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-01 English
DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT
Regulatory Filings
2019-07-31 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2019-07-17 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-07-11 English
JOINT ANNOUNCEMENT(1)COMPLETION OF THE SALE & PURCHASE OF THE SALE SHARES IN KEE HOLDINGS COMPANY LTD&#x3b;(2)MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LTD FOR & ON BEHALF OF CHINA
M&A Activity
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-02 English
TRADING HALT
M&A Activity
2019-07-02 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
UPDATE ON THE MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED
Legal Proceedings Report
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-29 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 MAY 2019
AGM Information
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 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
2019-04-26 English
ANNUAL REPORT 2018
Annual Report
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-18 English
PROFIT WARNING
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-01-02 English