Skip to main content
Year archive

Goldstone Capital Group Limited — 2012 filings

All 40 regulatory filings released by Goldstone Capital Group Limited (1160) in 2012, sourced directly from the official regulator.

40 Filings
2012 Period
2012 filings (40)
Filing Released Lang
Net Asset Value
Net Asset Value
2012-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2012
Share Issue/Capital Change
2012-12-05 English
Interim Report 2012
Interim / Quarterly Report
2012-11-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
Interim / Quarterly Report
2012-11-23 English
Net Asset Value
Net Asset Value
2012-11-15 English
DATE OF BOARD MEETING
Regulatory Filings
2012-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2012
Regulatory Filings
2012-11-05 English
Net Asset Value
Net Asset Value
2012-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2012
Capital/Financing Update
2012-10-09 English
Net Asset Value
Net Asset Value
2012-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2012
Share Issue/Capital Change
2012-09-05 English
Net Asset Value (correct document reissued)
Net Asset Value
2012-08-14 English
Net Asset Value
Regulatory Filings
2012-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2012
Regulatory Filings
2012-08-03 English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 30 JULY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-07-30 English
Net Asset Value
Net Asset Value
2012-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2012
Capital/Financing Update
2012-07-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-06-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2012-06-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-06-27 English
Annual Report 2011/12
Annual Report
2012-06-27 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012
Annual Report
2012-06-22 English
Net Asset Value
Net Asset Value
2012-06-14 English
DATE OF BOARD MEETING
Regulatory Filings
2012-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2012
Share Issue/Capital Change
2012-06-05 English
Net Asset Value
Net Asset Value
2012-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012
Share Issue/Capital Change
2012-05-07 English
Net Asset Value
Net Asset Value
2012-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012
Share Issue/Capital Change
2012-04-05 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2012-03-28 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2012-03-28 English
TERMS OF REFERENCE OF AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2012-03-28 English
List of Directors and their Role and Function
Board/Management Information
2012-03-28 English
Memorandum of Association and Bye-laws
Regulatory Filings
2012-03-28 English
Net Asset Value
Net Asset Value
2012-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2012
Share Issue/Capital Change
2012-03-05 English
Net Asset Value
Net Asset Value
2012-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2012
Regulatory Filings
2012-02-06 English
Net Asset Value
Net Asset Value
2012-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2011
Share Issue/Capital Change
2012-01-05 English