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Year archive

Goldstone Capital Group Limited — 2019 filings

All 49 regulatory filings released by Goldstone Capital Group Limited (1160) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
Interim Report 2019
Interim / Quarterly Report H1 2020
2019-12-17 English
NET ASSET VALUE
Net Asset Value
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-11-14 English
NET ASSET VALUE
Net Asset Value
2019-11-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-10-31 English
NET ASSET VALUE
Net Asset Value
2019-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
NET ASSET VALUE
Net Asset Value
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-30 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-08-29 English
NET ASSET VALUE
Net Asset Value
2019-08-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
NET ASSET VALUE
Net Asset Value
2019-07-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-10 English
FORM OF PROXY
AGM Information
2019-07-10 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
2019-07-10 English
Annual Report 2018-19
Annual Report FY 2019
2019-07-10 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018
Report Publication Announcement
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE SECONDARY NAME, CHANGE OF STOCK SHORT NAME AND COMPANY WEBSITE
Regulatory Filings
2019-06-21 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-20 English
NET ASSET VALUE
Net Asset Value
2019-06-12 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
NET ASSET VALUE
Net Asset Value
2019-05-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-09 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
POLL RESULTS FOR SPECIAL GENERAL MEETING HELD ON 24 APRIL 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-24 English
NET ASSET VALUE
Net Asset Value
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-01 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2019-03-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-03-29 English
PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE SECONDARY NAME, PROPOSED RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-29 English
NET ASSET VALUE
Net Asset Value
2019-03-13 English
PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE SECONDARY NAME
Regulatory Filings
2019-03-11 English
HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2019-03-08 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
NET ASSET VALUE
Net Asset Value
2019-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
NET ASSET VALUE
Net Asset Value
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English