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Gilston Group Limited — Investor Relations & Filings

Ticker · 2011 ISIN · KYG2R11R1079 HKEX Manufacturing
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Filings indexed 696 across all filing types
Latest filing 2024-08-05 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 July 2024. It details movements in authorised/registered share capital, issued shares, share options, and confirms compliance with listing rules. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and share movements rather than financial performance or management commentary. The document is about share capital changes and confirmations related to securities issuance and treasury shares, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length (8488 characters) and content confirm it is a substantive report on share capital movements, not merely an announcement or certification, so it is not RPA or RNS.
2024-08-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 June 2024. It details movements in authorised share capital, issued shares, share options, and confirms compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and share movements rather than financial performance or management commentary. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations under listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (8488 characters) and content confirm it is a substantive regulatory filing, not a brief announcement or report publication notice.
2024-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is an announcement listing the company's directors and their roles, including committee memberships. It does not contain financial data, audit results, or detailed management discussion. It is not a full annual report, audit report, or earnings release. It is also not a regulatory filing or certification. The content fits the category of Board/Management Information, as it announces the composition and roles of the board of directors and their committee memberships. The document length is short and focused solely on board composition, which aligns with the MANG category.
2024-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 AND CHANGE OF DIRECTOR AND MEMBERS OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 21 June 2024. It details the voting outcomes on various resolutions, including the adoption of financial statements, re-election of directors, and mandates for share repurchase and issuance. It also announces changes in the board of directors and board committees following the AGM. The document does not contain the full annual report or financial statements themselves but reports on the voting results and related board changes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (6414 characters) and content confirm it is not merely a brief notice or a full report but a detailed voting result announcement with director changes. Therefore, the correct classification is DVA with high confidence.
2024-06-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by Gilston Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations rather than financial performance, management changes, or earnings. The document is structured as a regulatory submission reporting share capital movements for the month ended 31 May 2024. This type of document aligns with regulatory filings related to share capital and securities movements rather than a full financial report or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-06-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2024 OR ANY ADJOURNMENT THEREOF
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Gilston Group Limited to be held on 21 June 2024. It includes instructions for shareholders to appoint proxies and vote on various resolutions such as adoption of audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. It is not a full report or presentation but a proxy form used for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2024-05-16 English

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