Year archive

Pinestone Capital Limited — 2025 filings

All 76 regulatory filings released by Pinestone Capital Limited (804) in 2025, sourced directly from the official regulator.

76 Filings

2025 Period

2025 filings (76)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Share Issue/Capital Change	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Regulatory Filings	2025-11-03	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2025-10-30	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-10-24	English
List of Directors and their Roles and Functions Governance Information	2025-10-23	English
RE-DESIGNATION CO-CHAIRMAN; AND APPOINTMENT OF CO-CHAIRMAN, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-10-23	English
Next Day Disclosure Return Share Issue/Capital Change	2025-10-14	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Share Issue/Capital Change	2025-10-13	English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT (1) KEY FINDINGS OF THE INDEPENDENT INVESTIGATION; AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2025-10-08	English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT (1) KEY FINDINGS OF THE INDEPENDENT INVESTIGATION; AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2025-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 Regulatory Filings	2025-10-02	English
MAJOR TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF THE SALE SHARES OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE M&A Activity	2025-10-01	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2025-09-30	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2025-09-30	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-09-30	English
RESULTS OF THE VALID ACCEPTANCES AND APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS Share Issue/Capital Change	2025-09-23	English
Notification Letter and Request Form to Non-registered Holders Report Publication Announcement	2025-09-02	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-09-02	English
RIGHTS ISSUE Share Issue/Capital Change	2025-09-02	English
PROVISIONAL ALLOTMENT LETTER Share Issue/Capital Change	2025-09-02	English
RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE Capital/Financing Update	2025-09-02	English
(revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Share Issue/Capital Change	2025-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Share Issue/Capital Change	2025-09-01	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-28	English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RESPECT OF RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE Share Issue/Capital Change	2025-08-26	English
PROFIT WARNING Earnings Release H2 2025	2025-08-21	English
Next Day Disclosure Return Share Issue/Capital Change	2025-08-18	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-14	English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING DUE TO BAD WEATHER Regulatory Filings	2025-08-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 Regulatory Filings	2025-08-01	English
Notification Letter to Non-Registered Shareholders - Notification of publication of Circular and Notice Extraordinary General Meeting dated 25 July 2025 Report Publication Announcement	2025-07-25	English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular and Notice Extraordinary General Meeting dated 25 July 2025 Report Publication Announcement	2025-07-25	English
Documents on Display Share Issue/Capital Change	2025-07-25	English
PROXY FORM Proxy Solicitation & Information Statement	2025-07-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-25	English
I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE; III. CLOSURE OF REGISTER OF Proxy Solicitation & Information Statement	2025-07-25	English
CHANGE OF ADDRESS OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-07-24	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PROPOSED SHARE CONSOLIDATION AND THE PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON Share Issue/Capital Change	2025-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 Regulatory Filings	2025-07-02	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PROPOSED SHARE CONSOLIDATION AND THE PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES Share Issue/Capital Change	2025-06-23	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PROPOSED SHARE CONSOLIDATION AND THE PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON Share Issue/Capital Change	2025-06-20	English
I. PROPOSED SHARE CONSOLIDATION; AND II. PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE Share Issue/Capital Change	2025-06-10	English
List of Directors and their Roles and Functions Board/Management Information	2025-06-02	English
(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (3) APPOINTMENT OF CHAIRMAN OF THE BOARD; AND (4) COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES Board/Management Information	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 Regulatory Filings	2025-06-02	English
List of Directors and their Roles and Functions Governance Information	2025-05-30	English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2025; (2) RETIREMENT OF DIRECTORS; (3) RESIGNATION OF EXECUTIVE DIRECTOR; AND (4) WITHDRAWAL OF AN ORDINARY RESOLUTION AT THE A Declaration of Voting Results & Voting Rights Announcements	2025-05-30	English
VOLUNTARY ANNOUNCEMENT - POTENTIAL STRATEGIC COOPERATION Regulatory Filings	2025-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 Regulatory Filings	2025-05-02	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2025-04-28	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2025-04-28	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2025-04-28	English
Proxy Form Proxy Solicitation & Information Statement	2025-04-28	English
NOTICE OF THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
(A) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES; (B) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES; (C) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
Annual Report 2024 Annual Report FY 2024	2025-04-28	English
REMOVAL OF JOINT COMPANY SECRETARY Board/Management Information	2025-04-22	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION SUSPENSION OF DUTIES AND POWERS OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN Board/Management Information	2025-04-10	English
INSIDE INFORMATION - SUSPENSION OF DUTIES AND POWERS OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN Board/Management Information	2025-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 Share Issue/Capital Change	2025-04-01	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-28	English
PROFIT WARNING Regulatory Filings	2025-03-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 Regulatory Filings	2025-03-03	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO RE-DESIGNATION AND APPOINTMENT OF CO-CHAIRMEN Board/Management Information	2025-02-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-02-28	English
List of Directors and their Roles and Functions Board/Management Information	2025-02-26	English
RE-DESIGNATION AND APPOINTMENT OF CO-CHAIRMEN Board/Management Information	2025-02-26	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 Regulatory Filings	2025-02-03	English
Next Day Disclosure Return Share Issue/Capital Change	2025-01-13	English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE Share Issue/Capital Change	2025-01-13	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN Board/Management Information	2025-01-13	English
List of Directors and their Roles and Functions Governance Information	2025-01-10	English
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN Board/Management Information	2025-01-10	English
VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF NEW BUSINESS ACTIVITY Regulatory Filings	2025-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 17 filings
2025 76 filings
2024 42 filings
2023 47 filings
2022 77 filings
2021 31 filings
2020 36 filings
2019 69 filings
2018 24 filings
2017 16 filings