Skip to main content
Year archive

Goldstone Capital Group Limited — 2018 filings

All 49 regulatory filings released by Goldstone Capital Group Limited (1160) in 2018, sourced directly from the official regulator.

49 Filings
2018 Period
2018 filings (49)
Filing Released Lang
Terms of Reference of the Audit Committee
Governance Information
2018-12-27 English
Interim Report 2018
Interim / Quarterly Report
2018-12-13 English
NET ASSET VALUE
Net Asset Value
2018-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-29 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2018-11-14 English
NET ASSET VALUE
Net Asset Value
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 English
APPOINTMENT OF AUDITORS
Board/Management Information
2018-10-18 English
NET ASSET VALUE
Net Asset Value
2018-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-10-01 English
NET ASSET VALUE
Net Asset Value
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-08-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-15 English
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 AUGUST 2018
AGM Information
2018-08-14 English
NET ASSET VALUE
Net Asset Value
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
FORM OF PROXY
AGM Information
2018-07-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-16 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
2018-07-16 English
Annual Report 2017-18
Annual Report
2018-07-16 English
NET ASSET VALUE
Net Asset Value
2018-07-13 English
RETIREMENT OF AUDITORS
Regulatory Filings
2018-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
CONTINUING CONNECTED TRANSACTIONS - CHANGE OF INVESTMENT MANAGER
Regulatory Filings
2018-06-29 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-06-13 English
NET ASSET VALUE
Net Asset Value
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
COMPLETION OF THE TJYS DISPOSAL
Capital/Financing Update
2018-05-28 English
NET ASSET VALUE
Net Asset Value
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
PROFIT WARNING
Regulatory Filings
2018-04-18 English
NET ASSET VALUE
Net Asset Value
2018-04-13 English
EXTENSION OF LONGSTOP DATE IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (DISPOSAL OF THE EQUITY INTEREST IN TIANJIN YISHANG FRIENDSHIP HOLDINGS COMPANY LTD.)
Regulatory Filings
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
NET ASSET VALUE
Net Asset Value
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
POLL RESULT FOR SPECIAL GENERAL MEETING HELD ON 15 FEBRUARY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-02-15 English
NET ASSET VALUE
Net Asset Value
2018-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-01-29 English
VERY SUBSTANTIAL DISPOSAL REGARDING THE DISPOSAL OF THE EQUITY INTEREST IN TIANJIN YISHANG FRIENDSHIP HOLDINGS COMPANY LTD. AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-29 English
NET ASSET VALUE
Net Asset Value
2018-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English