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Year archive

Pinestone Capital Limited — 2021 filings

All 31 regulatory filings released by Pinestone Capital Limited (804) in 2021, sourced directly from the official regulator.

31 Filings
2021 Period
2021 filings (31)
Filing Released Lang
JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL
M&A Activity
2021-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Share Issue/Capital Change
2021-12-01 English
JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL
Regulatory Filings
2021-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-01 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL D
M&A Activity
2021-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
JOINT ANNOUNCEMENT - (1) THE SALE AND PURCHASE AGREEMENT IN RELATION TO APPROXIMATELY 50.18% OF THE ISSUED SHARE CAPITAL OF PINESTONE CAPITAL LIMITED&#x3b; AND (2) POSSIBLE UNCONDITIONAL MANDATORY CAS
M&A Activity
2021-09-30 English
CHANGE OF ADDRESS OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-01 English
2021 INTERIM REPORT
Regulatory Filings
2021-08-11 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
Change of Date of Board Meeting
Board/Management Information
2021-07-27 English
Notice of Board Meeting
Regulatory Filings
2021-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Poll Results of Annual General Meeting held on 8 June 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Earnings Release
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Proxy Form
Proxy Solicitation & Information Statement
2021-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
GENERAL MANDATES PROPOSED (A) TO ISSUE AND ALLOT NEW SHARES&#x3b; (B) TO REPURCHASE SHARES&#x3b; (C) RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
Annual Report 2020
Annual Report
2021-04-29 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
AGM Information
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-19 English
PROFIT WARNING
Regulatory Filings
2021-03-11 English
Notice of Board Meeting
Regulatory Filings
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-04 English