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Goldstream Investment Limited — Investor Relations & Filings

Ticker · 1328 ISIN · KYG4090W1217 HKEX Financial and insurance activities
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Filings indexed 1,852 across all filing types
Latest filing 2026-05-13 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1328

About Goldstream Investment Limited

http://www.goldstreaminvestment.com

Goldstream Investment Limited is an investment holding company specializing in Investment Management (IM) services and Strategic Direct Investment (SDI). The firm manages diversified global investment portfolios, primarily focusing on listed equities and derivative instruments. Strategically, Goldstream aims to bridge capital flows, utilizing Chinese capital for global investment while attracting international capital into the Chinese market. The company's operational scope also includes the provision of customer relationship management outsourcing services, with interests in sectors such as information service and chip technology.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a supplemental announcement to the AGM Circular, providing additional information on the proposed re-appointment of the auditor ahead of the Annual General Meeting. It is clearly part of the proxy solicitation/information materials sent to shareholders in relation to voting at the AGM, rather than the AGM materials themselves or a formal financial or legal report. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-13 English
Next Day Disclosure Return
Regulatory Filings
2026-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and repurchases for the month ended 30 April 2026. The content is focused on share capital changes, share repurchases, and public float sufficiency confirmation. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory submission reporting share capital movements and share repurchase activities as required by the exchange rules. This type of document fits best under the category of Regulatory Filings (RNS), as it is a compliance report on share capital movements and not a financial report, earnings release, or capital raising announcement. The document length (9846 characters) and detailed tabular data support it being a substantive regulatory filing rather than a brief announcement or report publication notice.
2026-05-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Goldstream Investment Limited scheduled for 3 June 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements, re-election of directors, and granting mandates related to shares. The document is procedural and related to the conduct of the AGM rather than the content of the AGM itself or the financial reports. It does not contain the actual AGM materials or presentations but is a proxy form for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and related documents.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Goldstream Investment Limited, detailing the date, time, location, agenda items including resolutions to be passed, re-appointment of auditors, re-election of directors, and share issuance and repurchase mandates. It does not contain the actual financial statements or detailed financial performance data but rather serves as an invitation and agenda for the AGM. The presence of proxy instructions and meeting procedural notes further confirms this is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length is sufficient and the content is consistent with an AGM notice rather than a full annual report or other filings.
2026-04-30 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) APPOINTMENT AND REMUNERATION OF AUDITOR, AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Goldstream Investment Limited dated 30 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 3 June 2026. It includes topics such as general mandates to issue and repurchase shares, re-election of directors, appointment and remuneration of auditor, and the notice of the AGM itself. The document contains explanatory statements, details of directors proposed for re-election, and proxy forms. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular providing information and materials for shareholders to consider before the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement of the meeting or voting results.
2026-04-30 English

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