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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 2015-12-21 Proxy Solicitation & In…
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) MAJOR AND CONNECTED TRANSACTIONS, CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by KEE Holdings Company Limited, containing detailed information about major and connected transactions, continuing connected transactions, special deals, and a notice of an Extraordinary General Meeting (EGM). It includes letters from the Board, independent financial advisers, financial information appendices, valuation reports, and a notice of the EGM. The presence of detailed transaction information, financial adviser letters, and a notice for shareholder approval at an EGM indicates this is a proxy solicitation document designed to inform shareholders and solicit their votes on specific corporate actions. This matches the definition of a Proxy Solicitation & Information Statement (PSI). The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or notice, so it is not an RPA or RNS. Therefore, the correct classification is PSI with high confidence.
2015-12-21 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Major Shareholding Notification Classification · 95% confidence The document is an announcement pursuant to Rule 3.8 of the Takeovers Code, referencing multiple prior announcements related to takeover offers and share allotments. It details the issuance of new shares following the exercise of share options and reminds associates of disclosure obligations under the Takeovers Code. The content focuses on shareholding changes and regulatory compliance related to a takeover situation, not a full financial report or earnings release. It is not a merger proxy statement or tender offer form but an update on share allotment and relevant securities. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related disclosures under takeover regulations. The document length and detail confirm it is not a brief report publication announcement or a simple regulatory filing. Therefore, the classification is MRQ with high confidence.
2015-12-14 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended November 30 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2015. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements in securities rather than financial performance, earnings, or management commentary. It is a regulatory filing typically submitted to an exchange (Hong Kong Exchanges and Clearing Limited) to report share capital movements. The document is not an announcement of a report but a detailed monthly return. This fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2015-12-02 English
JOINT ANNOUNCEMENT (1) EXTENSION OF LONG STOP DATE&#x3b; (2) DELAY IN DESPATCH OF THE CIRCULAR&#x3b; AND (3) DELAY IN DESPATCH OF OFFER DOCUMENT
M&A Activity Classification · 95% confidence The document is a joint announcement by KEE Holdings Company Limited and Glory Emperor Trading Limited regarding the extension of long stop dates for a Sale and Purchase Agreement and Disposal Agreements, as well as delays in the dispatch of a circular and an offer document related to a takeover offer. It includes details about regulatory compliance with the Takeovers Code, the Listing Rules, and the timing of dispatches of related documents. The content focuses on procedural updates and timing extensions related to a merger or acquisition transaction rather than the transaction itself or detailed financial data. The document is titled as a 'joint announcement' and is informational in nature, consistent with announcements related to M&A activity but not the actual merger or acquisition filings or proxy statements. Therefore, the most appropriate classification is 'TAR' (M&A Activity), which covers announcements and documents related to merger proposals or takeover bids.
2015-11-30 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for the Audit Committee' and details the membership, responsibilities, procedures, and reporting duties of the Audit Committee of KEE Holdings Company Limited. It includes governance-related content such as committee composition, meeting frequency, oversight of financial reporting, risk management, and interaction with auditors. There is no actual financial data, financial statements, or audit results presented. Instead, it outlines the governance framework and operational guidelines for the Audit Committee. This type of document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an audit report (AR) because it does not contain audit results or applied accounting principles, nor is it an annual report or any other financial report. Therefore, the correct classification is CGR with high confidence.
2015-11-23 English
(1) CANCELLATION OF UNVESTED SHARE OPTIONS&#x3b; AND (2) UPDATE ON THE NUMBER OF RELEVANT SECURITIES OF THE COMPANY PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Capital/Financing Update Classification · 95% confidence The document is an announcement from KEE Holdings Company Limited regarding the cancellation of unvested share options and an update on the number of relevant securities pursuant to Rule 3.8 of the Takeovers Code. It includes details about share options cancellation, securities update, and disclosure obligations under the Takeovers Code. The content focuses on share option cancellations and securities disclosures rather than financial results, management changes, or legal proceedings. It is not a full financial report, earnings release, or management discussion. The document is a regulatory announcement related to securities and share options, fitting best under the category of Capital/Financing Update (CAP), as it deals with share options and securities updates. The document length (7629 characters) and detailed content confirm it is not a brief report publication announcement or a simple regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-11-13 English

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