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Year archive

Goldstone Capital Group Limited — 2023 filings

All 39 regulatory filings released by Goldstone Capital Group Limited (1160) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
NET ASSET VALUE
Net Asset Value
2023-12-12 English
Interim Report 2023
Regulatory Filings
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-11-17 English
NET ASSET VALUE
Net Asset Value
2023-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
NET ASSET VALUE
Net Asset Value
2023-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
NET ASSET VALUE
Net Asset Value
2023-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-30 English
NET ASSET VALUE
Net Asset Value
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-21 English
FORM OF PROXY
AGM Information
2023-07-21 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
2023-07-21 English
Annual Report 2022-23
Regulatory Filings
2023-07-21 English
NET ASSET VALUE
Net Asset Value
2023-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-06-16 English
NET ASSET VALUE
Net Asset Value
2023-06-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-01 English
(1) EXPIRATION OF INVESTMENT MANAGEMENT AGREEMENT&#x3b; (2) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF INVESTMENT COMMITTEE AND AUTHORISED REPRESENTATIVE&#x3b; AND (3) APPOINTMENT OF AUTHORISED RE
Board/Management Information
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
NET ASSET VALUE
Net Asset Value
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-03 English
NET ASSET VALUE
Net Asset Value
2023-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
NET ASSET VALUE
Net Asset Value
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
NET ASSET VALUE
Net Asset Value
2023-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
NET ASSET VALUE
Net Asset Value
2023-01-12 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2023-01-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-03 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE
Board/Management Information
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English