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Year archive

Goldstone Capital Group Limited — 2017 filings

All 63 regulatory filings released by Goldstone Capital Group Limited (1160) in 2017, sourced directly from the official regulator.

63 Filings
2017 Period
2017 filings (63)
Filing Released Lang
NET ASSET VALUE
Net Asset Value
2017-12-12 English
Interim Report 2017
Interim / Quarterly Report
2017-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Major Shareholding Notification
2017-12-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-12-05 English
VERY SUBSTANTIAL DISPOSAL REGARDING THE DISPOSAL OF THE EQUITY INTEREST IN TIANJIN YISHANG FRIENDSHIP HOLDINGS COMPANY LTD. AND RESUMPTION OF TRADING
Capital/Financing Update
2017-12-04 English
TRADING HALT
Regulatory Filings
2017-12-04 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-12-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-11-13 English
NET ASSET VALUE
Net Asset Value
2017-11-13 English
PROFIT WARNING
Regulatory Filings
2017-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2017-10-27 English
Net Asset Value
Net Asset Value
2017-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-06 English
Net Asset Value
Net Asset Value
2017-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2017
Regulatory Filings
2017-09-04 English
Net Asset Value
Net Asset Value
2017-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2017
Capital/Financing Update
2017-08-02 English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 21 JULY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-07-21 English
Net Asset Value
Net Asset Value
2017-07-10 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-07-10 English
COMPLETION OF PLACING OF EXISTING SHARES&#x3b; RESTORATION OF PUBLIC FLOAT&#x3b; AND RESUMPTION OF TRADING
Capital/Financing Update
2017-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2017
Regulatory Filings
2017-07-04 English
FORM OF PROXY
AGM Information
2017-06-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-22 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-22 English
Annual Report 2016-17
Annual Report
2017-06-22 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-06-21 English
List of Directors and their Role and Function
Board/Management Information
2017-06-16 English
(1) RESIGNATION OF DIRECTORS&#x3b; (2) APPOINTMENT OF DIRECTORS&#x3b; (3) CHANGE OF CHAIRMAN&#x3b; (4) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES&#x3b; (5) CHANGE OF CHIEF EXECUTIVE OFFICER&#x
Board/Management Information
2017-06-15 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-15 English
Net Asset Value
Net Asset Value
2017-06-12 English
(1) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES&#x3b; AND (2) APPOINTMENT OF PLACING AGENT
Regulatory Filings
2017-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2017
Regulatory Filings
2017-06-02 English
JOINT ANNOUNCEMENT PUBLIC FLOAT AND SUSPENSION OF TRADING
Regulatory Filings
2017-05-29 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2017-05-29 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER JOINTLY BY CONVOY INVESTMENT SERVICES LIMITED AND LEGO SECURITIES LIMITED FOR AND ON BEHALF OF BLUE CANARY CONSULTING GROUP LIMIT
M&A Activity
2017-05-26 English
DATE OF BOARD MEETING
Regulatory Filings
2017-05-25 English
JOINT ANNOUNCEMENT UPDATE ON THE PROPOSED CHANGE OF BOARD COMPOSITION
Board/Management Information
2017-05-24 English
Net Asset Value
Net Asset Value
2017-05-09 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER JOINTLY BY CONVOY INVESTMENT SERVICES LIMITED AND LEGO SECURITIES LIMITED F
M&A Activity
2017-05-05 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF GRAND INVESTMENT INTERNATIONAL LTD.
Merger & Acquisition
2017-05-05 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER JOINTLY BY CONVOY INVESTMENT SERVICES LIMITED AND LEGO SECURITIES LIMITED FOR AND ON BEHALF OF BLUE CANARY CONS
Merger & Acquisition
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2017
Regulatory Filings
2017-05-02 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT
M&A Activity
2017-04-21 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2017-04-11 English
Net Asset Value
Net Asset Value
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2017
Regulatory Filings
2017-04-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-03-31 English
JOINT ANNOUNCEMENT
M&A Activity
2017-03-31 English
TRADING HALT
Regulatory Filings
2017-03-27 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-03-27 English
Net Asset Value
Net Asset Value
2017-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2017
Regulatory Filings
2017-03-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-03-01 English
Announcement pursuant to Rule 3.7 of the Takeovers Code, Rule 13.09 of the Listing Rules and the Inside Information Provisions and Resumption of Trading
M&A Activity
2017-02-28 English
Trading Halt
Regulatory Filings
2017-02-28 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-02-28 English
Net Asset Value
Net Asset Value
2017-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2017
Share Issue/Capital Change
2017-02-02 English
Net Asset Value
Net Asset Value
2017-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2016
Regulatory Filings
2017-01-03 English