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Year archive

Gilston Group Limited — 2023 filings

All 44 regulatory filings released by Gilston Group Limited (2011) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
INSIDE INFORMATION DISPOSAL OF SHARES BY EXISTING SHAREHOLDER
Major Shareholding Notification
2023-12-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-05 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-29 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2023 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-11-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-11-08 English
(1) CONDITIONAL GRANT UNDER THE SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-05 English
GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME
Remuneration Information
2023-09-27 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-26 English
INSIDE INFORMATION RELOCATION OF ZHEJIANG PRODUCTION BASE
Regulatory Filings
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-05 English
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION LEASE AGREEMENT
Regulatory Filings
2023-08-31 English
INSIDE INFORMATION MANAGEMENT AGREEMENT
Regulatory Filings
2023-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-30 English
PROFIT WARNING
Regulatory Filings
2023-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-05 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
SHARE OPTION SCHEME
Regulatory Filings
2023-05-08 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2023 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-05-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-05-08 English
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-08 English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
Share Issue/Capital Change
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2023 OR ANY ADJOURNMENT THEREOF
AGM Information
2023-04-25 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (3) ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
AGM Information
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
ANNUAL REPORT 2022
Annual Report
2023-04-25 English
PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2023-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-03 English
COMPLETION OF PLACING OF SHARES BY SUBSTANTIAL SHAREHOLDER
Capital/Financing Update
2023-01-16 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2023-01-09 English
INSIDE INFORMATION PLACING OF SHARES BY SUBSTANTIAL SHAREHOLDER
Capital/Financing Update
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-05 English