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Gilston Group Limited — Investor Relations & Filings

Ticker · 2011 ISIN · KYG2R11R1079 HKEX Manufacturing
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Filings indexed 696 across all filing types
Latest filing 2020-02-11 Declaration of Voting R…
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
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 FEBRUARY 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 11 February 2020. It details the voting outcomes on various resolutions including dividend declaration and director re-elections. The text explicitly states it is a "poll results" announcement and does not contain full meeting materials or detailed financial reports. The document length is 4286 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-02-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for China Apex Group Limited, including authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. It is addressed to the Hong Kong Exchanges and Clearing Limited and includes confirmations related to share issuance compliance. The content focuses on changes in share capital and securities issued during the month ended 31/01/2020. This type of document is a regulatory disclosure about share capital changes and securities movements, which fits the category of Share Issue/Capital Change announcements rather than a full financial report or other categories. The document is substantive and detailed, not a brief announcement or a certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is Share Issue/Capital Change (SHA).
2020-02-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China Apex Group Limited. It includes details about the meeting date, location, agenda items such as declaration and payment of a special dividend, re-election of directors, and authorization of directors' remuneration. The document is a formal meeting notice rather than the actual meeting minutes, voting results, or financial reports. It does not contain financial statements or detailed financial analysis. The presence of resolutions to be voted on and procedural notes confirms it is a meeting notice. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices of meetings.
2020-01-17 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 FEBRUARY 2020
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) scheduled on 11 February 2020. It includes instructions for shareholders to appoint proxies to vote on resolutions such as the declaration and payment of a special dividend and re-election of directors. The content is procedural and related to voting arrangements rather than the results of the vote or the meeting itself. It is not a report of voting results, nor is it a full report or announcement of financial results. The document is a proxy solicitation material, which is used to provide information and request votes for a meeting. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2020-01-17 English
(1) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from China Apex Group Limited dated 17 January 2020, addressing shareholders about (1) a proposed declaration and payment of a special dividend out of the share premium account, (2) proposed re-election of retiring directors, and (3) notice of an extraordinary general meeting (EGM). It includes detailed information about the dividend proposal, conditions for payment, reasons and effects, biographical details of directors proposed for re-election, and the notice of the EGM itself. The document is not a financial report, earnings release, or audit report, but rather a communication to shareholders providing information and soliciting votes on specific corporate actions at an upcoming EGM. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive information for shareholder decision-making, not merely an announcement or notice. Therefore, the appropriate classification is PSI with high confidence.
2020-01-17 English
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTIONS SECOND LEASE RENEWAL AGREEMENTS
Regulatory Filings Classification · 95% confidence The document is an announcement from China Apex Group Limited regarding the renewal of lease agreements for properties in Hong Kong and the PRC. It discusses connected transactions under the Listing Rules, lease terms, rental amounts, and implications under HKFRS 16. The document is a detailed announcement about specific lease renewal transactions, including terms and regulatory implications, but it is not a financial report, earnings release, or management discussion. It is a regulatory announcement about connected transactions and lease renewals subject to disclosure requirements under the Listing Rules. This fits best under the category of Regulatory Filings (RNS), as it is a formal regulatory announcement about connected transactions and lease renewals, not a financial report or other specific filing type.
2020-01-15 English

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