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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 2015-04-16 AGM Information
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
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from KEE Holdings Company Limited dated 17 April 2015, containing detailed information about the proposed re-election of retiring directors, proposed general mandates to repurchase shares and to issue new shares, and notice of the Annual General Meeting (AGM) scheduled for 22 May 2015. It includes a letter from the board, details of retiring directors, explanatory statements on share buy-back mandates, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about resolutions to be voted on and to provide proxy forms. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report of voting results, nor is it a full annual report or financial statement. It is not a proxy solicitation only, but a circular including the notice of AGM and related information. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2015-04-16 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended March 31 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 31/03/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is over 14,000 characters, so it is not a brief announcement but a detailed report of share capital movements. Therefore, the most appropriate classification is SHA with high confidence.
2015-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014' and contains detailed financial statements including consolidated statements of profit or loss, comprehensive income, financial position, notes on accounting policies, turnover, profit before taxation, income tax, and earnings per share. The content is comprehensive and includes full financial data for the fiscal year ended December 31, 2014. It is not a brief announcement or a notice of report publication but a full financial report. The presence of detailed financial statements and notes indicates this is the official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent) filing. Therefore, the appropriate classification is Annual Report (10-K). FY 2014
2015-03-20 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors stating the date of a board meeting to consider and approve the final results for the year ended 31 December 2014 and the recommendation of a final dividend. It does not contain any financial data or detailed report content itself. The length is only 1377 characters, which is quite short and typical for an announcement. The document explicitly states it is an announcement of a meeting date and agenda, not the actual annual report or financial results. According to the 'Menu vs Meal' rule, this is an announcement related to a report but not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2015-03-09 English
(I) ADOPTION OF RISK-RELATED INVESTMENT MANAGEMENT POLICY AND (II) DISCLOSEABLE TRANSACTION:SUBSCRIPTION OF PRINCIPAL-PRESERVATION STRUCTURED DEPOSIT PRODUCT
Regulatory Filings Classification · 95% confidence The document is an announcement by KEE Holdings Company Limited regarding the adoption of a Risk-related Investment Management Policy and a discloseable transaction involving the subscription of a principal-preservation structured deposit product. It includes detailed descriptions of the policy, investment principles, management duties, decision-making procedures, and terms of the structured deposit agreement. The document is regulatory in nature, disclosing a transaction and policy adoption as required by the Hong Kong Stock Exchange Listing Rules. It does not contain financial statements or comprehensive financial performance data typical of annual or interim reports. It is not a call transcript, earnings release, or management report. The document is a formal announcement of a discloseable transaction and policy adoption, fitting the category of Regulatory Filings (RNS) as it is a general regulatory announcement and compliance disclosure that does not fit other specific categories.
2015-03-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended Febuary 28 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital movements and related securities information, typical of a regulatory compliance report rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive data and is not merely announcing a report release. Therefore, the best fitting category is Regulatory Filings (RNS).
2015-03-02 English

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