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Year archive

Goldstone Capital Group Limited — 2025 filings

All 48 regulatory filings released by Goldstone Capital Group Limited (1160) in 2025, sourced directly from the official regulator.

48 Filings
2025 Period
2025 filings (48)
Filing Released Lang
NET ASSET VALUE
Net Asset Value
2025-12-12 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-12-10 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-12-10 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR EACH OF THE YEARS ENDED 31 MARCH 2018 TO 31 MARCH 2024
Remuneration Information
2025-11-25 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2025-11-17 English
NET ASSET VALUE
Net Asset Value
2025-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025
Capital/Financing Update
2025-10-30 English
NET ASSET VALUE
Net Asset Value
2025-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-02 English
NET ASSET VALUE
Net Asset Value
2025-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-15 English
POSTPONEMENT OF ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED ON 14 AUGUST 2025 DUE TO BAD WEATHER
Regulatory Filings
2025-08-14 English
NET ASSET VALUE
Net Asset Value
2025-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-01 English
CONTINUING CONNECTED TRANSACTION - APPOINTMENT OF INVESTMENT MANAGER
Regulatory Filings
2025-07-30 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-07-21 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-21 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2025-07-21 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-21 English
Annual Report 2024-25
Annual Report FY 2025
2025-07-21 English
NET ASSET VALUE
Net Asset Value
2025-07-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-07-11 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Board/Management Information
2025-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-06-17 English
NET ASSET VALUE
Net Asset Value
2025-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-02 English
NET ASSET VALUE
Net Asset Value
2025-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-02 English
NET ASSET VALUE
Net Asset Value
2025-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-01 English
Terms of Reference of the Nomination Committee
Governance Information
2025-03-14 English
NET ASSET VALUE
Net Asset Value
2025-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024
Capital/Financing Update
2025-02-25 English
NET ASSET VALUE
Net Asset Value
2025-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-02-03 English
(1) CHANGE OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF CHAIRMAN OF INVESTMENT COMMITTEE
Board/Management Information
2025-02-03 English
NET ASSET VALUE
Net Asset Value
2025-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-02 English