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Pinestone Capital Limited — Investor Relations & Filings

Ticker · 804 HKEX Financial and insurance activities
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Filings indexed 435 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 804

About Pinestone Capital Limited

http://www.pinestone.com.hk

Pinestone Capital Limited operates as an investment holding company focused on delivering bespoke financial services to both individual and corporate clientele. Its primary business segments encompass securities brokerage, securities-backed lending, and placing and underwriting activities. The company is licensed to conduct regulated activities, including margin financing services, through its main operating subsidiary. Furthermore, Pinestone Capital offers supplementary money lending services on a case-by-case basis to facilitate comprehensive securities-backed lending solutions.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non‐registered shareholders of the publication of the Annual Report 2025, related circular, AGM notice, and proxy form on the company website and offering a request form for printed copies. It does not contain the full annual report or financial statements but rather announces the availability of these materials. This matches the definition of a Report Publication Announcement (RPA).
2026-04-30 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a Notice of Publication of the company’s Annual Report 2025, Circular for general mandates and director re-election, AGM notice and proxy form, with links to the website and a reply form for printed copies. It does not contain the full Annual Report or Circular, but is an announcement that these are now available online. Per the “Menu vs Meal” rule, this is a Report Publication Announcement (RPA).
2026-04-30 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for shareholders to use at the upcoming Annual General Meeting, requesting votes on resolutions and providing instructions for appointment of proxies. This proxy form is a classic example of materials sent to shareholders to solicit votes for a meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a notice of the Annual General Meeting of Pinestone Capital Limited, including meeting date, venue and detailed resolutions (director re-elections, auditor appointment, share repurchase and issuance mandates) to be considered by shareholders. It is not the full annual report, earnings release or proxy statement in US form, but rather a formal AGM notice. This fits the AGM Information category as it provides the AGM call and materials for shareholder approval. Therefore, it should be classified as AGM Information (AGM-R).
2026-04-30 English
GENERAL MANDATES PROPOSED (A) TO ISSUE AND ALLOT NEW SHARES; (B) TO REPURCHASE SHARES; (C) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing: - Proposed general mandates to issue and repurchase shares; - Proposed re-election of retiring directors; - Explanatory statements; - Notice of Annual General Meeting and proxy arrangement. It is not a full financial report but an information and proxy solicitation document sent to shareholders in advance of the AGM. According to the definitions, this falls under Proxy Solicitation & Information Statement (Code: PSI).
2026-04-30 English

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