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Gilston Group Limited — Investor Relations & Filings

Ticker · 2011 HKEX Manufacturing
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Filings indexed 691 across all filing types
Latest filing 2025-05-22 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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2025 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting of Gilston Group Limited. It is a solicitation and instruction document sent to shareholders to appoint proxies and vote at the AGM, which falls under Proxy Solicitation & Information Statement (PSI).
2025-05-22 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular sent in advance of the Annual General Meeting. It includes detailed explanatory statements on resolutions for the re-election of directors, general mandates to repurchase and issue shares, appendices with director biographies and share buy-back explanations, plus a proxy form and notice of AGM. This matches a proxy solicitation/information statement rather than the report itself or a simple AGM notice. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2025-05-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is the formal Notice of Annual General Meeting for Gilston Group Limited, setting out the date, venue, agenda items (director elections, auditor appointment, share repurchase and issuance mandates, etc.) and proxy arrangements. This is clearly an AGM notice, hence classified under AGM Information.
2025-05-22 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 1% confidence The document is a standardized monthly return (Form FF301) filed with the Hong Kong Exchange under Listing Rule 13.25C/GEM Rule 17.27C, detailing movements in authorised share capital, issued treasury shares, share options and other capital-related items. This falls squarely under announcements of share capital changes. There is no discussion of dividends, earnings, management changes, or legal matters—only detailed capital movements. Therefore, the most appropriate classification is Share Issue/Capital Change (Code: SHA).
2025-05-08 English
Notification Letter and Request Form For Non-Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Annual Report 2024 has been published online and providing instructions/form to request printed copies. It is not the Annual Report itself but an announcement of its publication. Therefore, it fits the Report Publication Announcement category.
2025-04-29 English
Notification Letter and Reply Form For Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders entitled “Notice of publication of Annual Report 2024”. It provides website links and instructions for obtaining printed copies of the annual report, but does not contain the report itself. This matches the definition of a Report Publication Announcement (RPA): an announcement regarding the release or publication of a company report.
2025-04-29 English

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