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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 2012-04-24 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 · 100% confidence The document is a circular from KEE Holdings Company Limited dated 25 April 2012. It includes detailed information about the proposed re-election of retiring directors, proposed general mandates to repurchase shares and issue new shares, and the notice of the Annual General Meeting (AGM). It contains a letter from the board, details of retiring directors, explanatory statements on share repurchase mandates, and the notice of the AGM itself. The document is clearly intended to inform shareholders about the AGM agenda and related resolutions, including proxy arrangements. This type of document is typically classified as AGM Information (AGM-R), as it provides materials shared for the Annual General Meeting rather than being a report like an annual report or earnings release. The length and content confirm it is not a brief announcement or proxy solicitation only, but a full circular for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2012-04-24 English
ANNUAL REPORT 2011
Annual Report Classification · 100% confidence The document contains detailed sections typical of a full annual report: corporate information, chairman's statement, management discussion and analysis, corporate governance report, biographies of directors and senior management, report of the directors, independent auditor's report, consolidated income statement, consolidated statement of financial position, statement of changes in equity, cash flow statement, and notes to the financial statements. The presence of comprehensive financial statements and extensive narrative sections indicates this is a full yearly report covering company activity and financial performance. The document length is 15,000 characters, which is substantial and consistent with a full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2011
2012-04-24 English
LAND USE RIGHT TRANSFER AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement from KEE Holdings Company Limited clarifying details about a previously made announcement regarding a Land Use Right Transfer Agreement. It corrects a specific sentence from an earlier announcement and confirms the accuracy of other information. The document is short (2288 characters) and does not contain financial statements, detailed financial data, or comprehensive report content. It is clearly an announcement clarifying or correcting prior information rather than a full report or detailed filing. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2012-04-19 English
LAND USE RIGHT TRANSFER AGREEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement from KEE Holdings Company Limited regarding the formal entering into a Land Use Right Transfer Agreement with a municipal government. It details the acquisition of land use rights, the consideration amount, and references previous announcements. The document is relatively short (3037 characters) and focuses on a specific transaction related to land use rights, which is a capital asset acquisition. It does not contain financial statements, audit information, or detailed financial performance data. It is not a report but an announcement of a transaction related to capital assets. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it updates on a significant capital transaction by the company.
2012-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2012, 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 is focused 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. It is not an announcement of a report, nor a full financial report, nor a management or board change announcement. The document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2012-04-05 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document provides a detailed list of the company's board of directors, their roles, and the composition of board committees including Audit, Nomination, and Remuneration Committees. It includes names, titles, and committee memberships, as well as the effective date of the information. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on governance structure and board composition, which fits the definition of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a direct listing of board members and their roles. Therefore, the classification is MANG with high confidence.
2012-03-30 English

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