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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 2026-05-19 Report Publication Anno…
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
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 20 May 2026 from Gilston Group Limited to non-registered shareholders. It informs them about the publication of a Circular related to the proposed re-election of retiring Directors, general mandates to repurchase and issue shares, and the notice of the annual general meeting. The letter provides instructions on how shareholders can access the Circular and other corporate communications electronically or request printed copies. It also includes a request form for shareholders to indicate their preference for receiving future corporate communications. The document does not contain the Circular itself, financial statements, or detailed report content but rather serves as a notice of publication and instructions for shareholders. The document length is 11,348 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, this is an announcement about the availability of a report (the Circular) rather than the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2026-05-19 English
Notification Letter and Reply Form for Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 20 May 2026 from Gilston Group Limited to its registered shareholders. It announces the publication of a circular related to the proposed re-election of retiring directors, general mandates to repurchase and issue shares, and the notice of the annual general meeting, along with the form of proxy. The letter directs shareholders to the company's website and the stock exchange website to access these documents electronically and offers to send printed copies upon request. It also includes a reply form for shareholders to indicate their preferences for receiving future corporate communications. The document does not contain the actual circular, proxy form, or AGM materials but rather informs shareholders of their availability and how to obtain them. This fits the definition of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports or communications, often stating that the report is attached or available on the website. The document is over 13,000 characters but is essentially an announcement and request form, not the substantive report or meeting materials themselves.
2026-05-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2026 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 scheduled for 12 June 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including 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 voting arrangements for the AGM, not the actual AGM materials or reports themselves. Therefore, this document is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-05-19 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Gilston Group Limited dated 20 May 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 12 June 2026. It includes proposed re-election of retiring directors, proposed general mandates to repurchase and issue shares, re-appointment of the auditor, and the notice of the AGM itself. The document also contains a proxy form and explanatory statements related to the AGM agenda items. The content is typical of materials sent to shareholders in advance of an AGM to inform them and solicit their votes. It is not a full annual report, earnings release, or other financial report, but rather a meeting circular with AGM-related information and proposals. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement of the meeting or a proxy statement alone.
2026-05-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for an Annual General Meeting (AGM) of Gilston Group Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, authorization of share repurchase and allotment mandates, and procedural notes for shareholders. There is no actual financial data or report content included, only the announcement and agenda for the AGM. The document length is 9235 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2026-05-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in securities, share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory compliance report submitted to the exchange, with no financial statements or management discussion. It is not an annual or interim report, earnings release, or any form of investor presentation. It is a regulatory filing related to share capital and securities movements under exchange listing rules. The document is about compliance and reporting of share capital movements rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS). The document length and content confirm it is not a brief announcement but a detailed regulatory submission, yet it does not contain financial statements or audit information to classify as 10-K, IR, or AR.
2026-05-05 English

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