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Gilston Group Limited — Investor Relations & Filings

Ticker · 2011 ISIN · KYG2R11R1079 HKEX Manufacturing
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Filings indexed 697 across all filing types
Latest filing 2019-11-19 Board/Management Inform…
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
(1) CHANGE OF DIRECTORS&#x3b; (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; (3) CHANGE OF CHAIRMAN&#x3b; AND (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from KEE Holdings Company Limited regarding multiple changes in the company's board of directors and senior management positions, including appointments and resignations. It references compliance with the Listing Rules of the Hong Kong Stock Exchange, specifically Rule 13.51(2), which pertains to disclosure of director appointments and changes. The content focuses on biographical details, appointment terms, and remuneration of new directors and executives. There is no financial data, earnings information, or report publication mentioned. The document is clearly about changes in the company's board and management composition, fitting the category of Board/Management Information.
2019-11-19 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 18 November 2019. It details the voting outcome on a special resolution regarding the change of the company's name. The text includes the number of votes for and against the resolution, the percentage of votes, and confirmation that the resolution was passed. There is no detailed financial data, management discussion, or full report content. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3590 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is DVA with high confidence.
2019-11-18 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 details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/10/2019. 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, but does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a detailed monthly return on share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2019-11-01 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of KEE Holdings Company Limited. It includes instructions for shareholders to appoint proxies and vote on a special resolution regarding the change of the company name. There are no financial statements, management discussion, or detailed financial data. The document is related to shareholder voting procedures and proxy appointment for a specific meeting. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it pertains to voting rights and shareholder meeting resolutions, even though it is a proxy form rather than the actual voting results. However, since it is a proxy form for an EGM and involves voting instructions, the closest and most appropriate classification is DVA.
2019-10-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for KEE Holdings Company Limited. It includes details about the meeting date, location, agenda (special resolution for company name change), proxy voting instructions, and other procedural notes. There are no financial statements, audit information, or detailed management discussions. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2019-10-24 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of KEE Holdings Company Limited regarding a proposed change of the company's name and includes a notice of an Extraordinary General Meeting (EGM) to approve this change. It contains detailed information about the resolution to be voted on, proxy instructions, and the meeting notice itself. There are no financial statements, audit information, or earnings data. The document is not a report but a solicitation and informational circular related to a shareholder meeting and voting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2019-10-24 English

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