Year archive

Gilston Group Limited — 2024 filings

All 59 regulatory filings released by Gilston Group Limited (2011) in 2024, sourced directly from the official regulator.

59 Filings

2024 Period

2024 filings (59)

Filing	Released	Lang
DISCLOSEABLE AND CONNECTED TRANSACTION AT SUBSIDIARY LEVEL - RENEWAL OF THE LEASE AGREEMENT Regulatory Filings	2024-12-31	English
(1) POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2024; AND (2) VOLUNTARY UPDATE: POTENTIAL CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDER Declaration of Voting Results & Voting Rights Announcements	2024-12-18	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-12-04	English
VOLUNTARY ANNOUNCEMENT LITIGATION PROCEEDINGS Legal Proceedings Report	2024-11-29	English
VERY SUBSTANTIAL ACQUISITION SHARE SUBSCRIPTION AGREEMENT Regulatory Filings	2024-11-22	English
Notification Letter and Request Form For Non-Registered Holders Report Publication Announcement	2024-11-22	English
Notification Letter and Reply Form For Registered Holders Report Publication Announcement	2024-11-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-11-22	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 DECEMBER 2024 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-11-22	English
VERY SUBSTANTIAL ACQUISITION SHARE SUBSCRIPTION AGREEMENT Proxy Solicitation & Information Statement	2024-11-22	English
CHANGE OF AUDITOR Regulatory Filings	2024-11-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-11-04	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2024-10-22	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-10-04	English
VERY SUBSTANTIAL ACQUISITION SHARE SUBSCRIPTION AGREEMENT Capital/Financing Update	2024-09-30	English
Notification Letter and Request Form For Non-Registered Holders Report Publication Announcement	2024-09-27	English
Notification Letter and Reply Form For Registered Holders Report Publication Announcement	2024-09-27	English
INTERIM REPORT 2024 Regulatory Filings	2024-09-27	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-09-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-09-04	English
PASSING AWAY OF MR. WU JINGMING SUBSTANTIAL SHAREHOLDER Regulatory Filings	2024-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-30	English
ANNOUNCEMENT INSIDE INFORMATION AGREEMENT FOR EXTENSION OF THE MANAGEMENT AGREEMENT Regulatory Filings	2024-08-30	English
POSITIVE PROFIT ALERT Capital/Financing Update	2024-08-28	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-23	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-07-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-06-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 AND CHANGE OF DIRECTOR AND MEMBERS OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2024-06-21	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-06-05	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2024 OR ANY ADJOURNMENT THEREOF AGM Information	2024-05-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-16	English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-16	English
CHANGE OF COMPANY WEBSITE Regulatory Filings	2024-05-13	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME Board/Management Information	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-05-03	English
ANNUAL REPORT 2023 Annual Report	2024-04-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-04-15	English
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023; (2) RESUMPTION OF TRADING Annual Report	2024-04-14	English
Monthly Return of Equity Issuer on Movements in Securities ( Regulatory Filings	2024-04-05	English
SUSPENSION OF TRADING Regulatory Filings	2024-04-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2024-04-02	English
INSIDE INFORMATION ON (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023; (2) CHANGE OF THE DATE OF THE BOARD MEETING; AND (3) SUSPENSION OF TRADING Regulatory Filings	2024-03-27	English
PROFIT WARNING Regulatory Filings	2024-03-25	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2024 Declaration of Voting Results & Voting Rights Announcements	2024-03-21	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-18	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-03-05	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MARCH 2024 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-02-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-02-26	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-02-26	English
PROPOSED CHANGE OF COMPANY NAME AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-02-21	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-02-05	English
Next Day Disclosure Return Share Issue/Capital Change	2024-01-19	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-01-19	English
EXEMPTED CONNECTED TRANSACTIONS FOURTH HK LEASE RENEWAL AGREEMENT AND PRC LEASE SUPPLEMENTAL AGREEMENT Regulatory Filings	2024-01-15	English
Letter to Shareholders-Election of Language and Means of Receipt of Corporate Communications Report Publication Announcement	2024-01-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-01-05	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-01-04	English
BUSINESS UPDATE: DE MINIMIS CONNECTED TRANSACTION LEASE AGREEMENT Regulatory Filings	2024-01-02	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