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Gilston Group Limited — Investor Relations & Filings

Ticker · 2011 ISIN · KYG2R11R1079 HKEX Manufacturing
Filings indexed 697 across all filing types
Latest filing 2020-07-02 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 2011

About Gilston Group Limited

https://www.irasia.com/listco/hk/gilsto…

Gilston Group Limited operates as an investment holding company primarily focused on the design, development, manufacturing, and sale of finished zippers and related garment accessories. The company specializes in providing comprehensive, high-quality zipper products and zipper-based solutions. Its product portfolio includes finished zippers constructed from various materials, such as metal, nylon, and plastic, alongside strip zippers and sliders. Gilston Group markets these products to the apparel sector and original equipment manufacturers, integrating design, production, and sales into a unified operational structure.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/06/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and confirmations related to share issuance and listing conditions. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a detailed regulatory report on share capital movements rather than an announcement or a summary. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2020-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 17 June 2020. It details the voting outcomes on various resolutions including adoption of audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The document does not contain the full annual report or financial statements themselves but reports the results of shareholder voting at the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4941 characters, which is sufficient for a detailed voting result announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2020-06-17 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity Classification · 95% confidence The document is an announcement by China Apex Group Limited regarding a non-legally binding Memorandum of Understanding (MOU) related to a possible acquisition. It details the terms of the MOU, parties involved, subject matter, consideration, and conditions for the sale and purchase agreement. The document explicitly states that the MOU does not constitute a legally binding commitment and that the acquisition may or may not proceed. It also mentions that if the acquisition materializes, further announcements will be made. The document is an announcement of a potential transaction rather than the transaction itself or a completed merger/acquisition filing. It is not a full merger agreement or tender offer filing but an initial announcement of a possible acquisition. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids, including preliminary announcements like MOUs for possible acquisitions.
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2020. The content focuses on share capital changes, share issuance, and confirmations related to securities issued. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital changes, it aligns best with Share Issue/Capital Change (SHA) filings. The document is substantive and not merely an announcement or certification, so it is not RNS or RPA. Therefore, the classification is Share Issue/Capital Change (SHA).
2020-06-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 17 JUNE 2020
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of China Apex Group Limited scheduled for June 17, 2020. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves. However, it is directly related to the AGM event and is part of the AGM documentation. Given the content and purpose, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length (6580 characters) and detailed voting instructions confirm it is not a brief announcement or a report publication notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2020-05-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of China Apex Group Limited, including resolutions to be voted on, re-election of directors, appointment of auditors, and mandates for share repurchase and allotment. It includes procedural notes about proxy voting and COVID-19 precautions. The document does not contain financial statements or detailed financial analysis but is a formal notice to shareholders about the upcoming AGM. Therefore, it is a meeting notice document, not the actual Annual Report or financial report. According to the filing definitions, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of the meeting and agenda items.
2020-05-08 English

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