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Year archive

Goldstone Capital Group Limited — 2022 filings

All 68 regulatory filings released by Goldstone Capital Group Limited (1160) in 2022, sourced directly from the official regulator.

68 Filings
2022 Period
2022 filings (68)
Filing Released Lang
Terms of Reference of the Nomination Committee
Governance Information
2022-12-16 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-16 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-12-15 English
NET ASSET VALUE
Net Asset Value
2022-12-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-12-01 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-11-17 English
NET ASSET VALUE
Net Asset Value
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
NET ASSET VALUE
Net Asset Value
2022-10-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-10-12 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXE
Board/Management Information
2022-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
NET ASSET VALUE
Net Asset Value
2022-09-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-01 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
MEMORANDUM OF ASSOCIATION AND AMENDED BYE-LAWS
Regulatory Filings
2022-08-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-30 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND CESSATION OF USE OF COMPANY LOGO
Regulatory Filings
2022-08-16 English
NET ASSET VALUE
Net Asset Value
2022-08-12 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-12 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-12 English
REVISED FORM OF PROXY
AGM Information
2022-08-12 English
SUPPLEMENTAL CIRCULAR IN RELATION TO RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-08-01 English
RE-DESIGNATION OF DIRECTOR&#x3b; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-26 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2022-07-26 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED BYE-LAWS&#x3b; AND (4) NOTICE OF ANNUAL
AGM Information
2022-07-26 English
Annual Report 2021-22
Annual Report FY 2022
2022-07-26 English
NET ASSET VALUE
Net Asset Value
2022-07-12 English
PROPOSED ADOPTION OF THE AMENDED BYE-LAWS
Governance Information
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-29 English
POLL RESULTS FOR SPECIAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-06-17 English
NET ASSET VALUE
Net Asset Value
2022-06-13 English
PROXY FORM
Declaration of Voting Results & Voting Rights Announcements
2022-06-02 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-06-02 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2022-05-25 English
NET ASSET VALUE
Net Asset Value
2022-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
NET ASSET VALUE
Net Asset Value
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-04-01 English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-04-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-03-29 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS
Capital/Financing Update
2022-03-28 English
RESULTS OF VALID ACCEPTANCES OF RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND ES UNSOLD RIGHTS SHARES UNDER THE COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2022-03-17 English
NET LIABILITIES VALUE
Net Asset Value
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-02 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2022-02-28 English
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS
Regulatory Filings
2022-02-24 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2022-02-24 English
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS
Capital/Financing Update
2022-02-24 English
FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE
Capital/Financing Update
2022-02-16 English
NET LIABILITIES VALUE
Net Asset Value
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD
Capital/Financing Update
2022-01-26 English
NET LIABILITIES VALUE
Net Asset Value
2022-01-13 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS
Capital/Financing Update
2022-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English