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Year archive

Pinestone Capital Limited — 2022 filings

All 77 regulatory filings released by Pinestone Capital Limited (804) in 2022, sourced directly from the official regulator.

77 Filings
2022 Period
2022 filings (77)
Filing Released Lang
List of Directors and their Roles and Functions
Board/Management Information
2022-12-29 English
RE-DESIGNATION OF DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
List of Directors and their Roles and Functions
Board/Management Information
2022-11-14 English
CHANGES OF DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-11-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-11-08 English
CLARIFICATION AND COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2022-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-10-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-10-21 English
SHARE CONSOLIDATION
Share Issue/Capital Change
2022-10-20 English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-19 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-10-18 English
CHANGES OF DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-10-10 English
List of Directors and their Roles and Functions
Board/Management Information
2022-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-10-03 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-10-03 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-09-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-09-19 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2022-09-16 English
List of Directors and their Roles and Functions
Board/Management Information
2022-09-14 English
(1) APPOINTMENT OF DIRECTOR&#x3b; AND (2) BUSINESS UPDATE OF THE GROUP
Board/Management Information
2022-09-14 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-09-08 English
List of Directors and their Roles and Functions
Board/Management Information
2022-09-07 English
CHANGES OF DIRECTORS
Board/Management Information
2022-09-07 English
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING
Capital/Financing Update
2022-09-07 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2022-09-07 English
TRADING HALT
Capital/Financing Update
2022-09-07 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-09-07 English
List of Directors and their Roles and Functions
Board/Management Information
2022-09-02 English
APPOINTMENTS OF DIRECTORS
Board/Management Information
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
2022 INTERIM REPORT
Regulatory Filings
2022-08-18 English
WITHDRAWAL OF SPECIAL DIVIDEND
Notice of Dividend Amount
2022-08-12 English
WITHDRAWAL OF SPECIAL DIVIDEND
Regulatory Filings
2022-08-12 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-12 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2022-08-09 English
PROFIT WARNING
Regulatory Filings
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-28 English
CHANGE OF ADDRESS OF REGISTERED OFFICE OF THE COMPANY, THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2022-07-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-26 English
POSTPONEMENT OF PAYMENT OF SPECIAL DIVIDENDS
Notice of Dividend Amount
2022-07-14 English
POSTPONEMENT OF PAYMENT OF SPECIAL DIVIDENDS
Notice of Dividend Amount
2022-07-14 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-07-08 English
ANNOUNCEMENT (1) TERMINATION AND/OR LAPSE OF THE SALE AND PURCHASE AGREEMENT&#x3b; AND (2) CESSATION OF THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AN
M&A Activity
2022-07-07 English
(1) INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO THE SALE AND PURCHASE AGREEMENT&#x3b; AND THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF C
Regulatory Filings
2022-07-07 English
HALT OF TRADING IN SHARES
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-07-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
DECLARATION OF SPECIAL DIVIDENDS
Notice of Dividend Amount
2022-06-02 English
DECLARATION OF SPECIAL DIVIDENDS
Notice of Dividend Amount
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 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
M&A Activity
2022-05-25 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDENDS
Notice of Dividend Amount
2022-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-04-29 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
2022-04-29 English
ANNUAL REPORT 2021
Annual Report
2022-04-29 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
M&A Activity
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-28 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
M&A Activity
2022-03-24 English
PROFIT WARNING
Regulatory Filings
2022-03-21 English
APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER
M&A Activity
2022-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 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
M&A Activity
2022-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 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
M&A Activity
2022-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English