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Year archive

Gilston Group Limited — 2025 filings

All 36 regulatory filings released by Gilston Group Limited (2011) in 2025, sourced directly from the official regulator.

36 Filings
2025 Period
2025 filings (36)
Filing Released Lang
(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION AT SUBSIDIARY LEVEL DISPOSAL OF A SUBSIDIARY AND (2) CONTINUING CONNECTED TRANSACTIONS PURSUANT TO 14A.60(1) OF THE LISTING RULES
M&A Activity
2025-12-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-12-04 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-10-03 English
Notification Letter and Request Form For Non-Registered Holders
Report Publication Announcement
2025-09-29 English
Notification Letter and Reply Form For Registered Holders
Report Publication Announcement
2025-09-29 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-09-01 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2025-08-31 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-08-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-07-04 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2025 AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2025-06-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-06-05 English
Notification Letter and Request Form For Non-Registered Holders
Report Publication Announcement
2025-05-22 English
Notification Letter and Reply Form For Registered Holders
Report Publication Announcement
2025-05-22 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2025 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-05-22 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-05-22 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-05-08 English
Notification Letter and Request Form For Non-Registered Holders
Report Publication Announcement
2025-04-29 English
Notification Letter and Reply Form For Registered Holders
Report Publication Announcement
2025-04-29 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-30 English
POSITIVE PROFIT ALERT
Earnings Release FY 2024
2025-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-01-06 English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND SHARE SUBSCRIPTION AGREEMENT
M&A Activity
2025-01-02 English