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Pinestone Capital Limited — Investor Relations & Filings

Ticker · 804 ISIN · KYG7110K1426 HKEX Financial and insurance activities
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Filings indexed 436 across all filing types
Latest filing 2023-05-02 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 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 30 April 2023. It details movements in authorized and issued share capital, share options, and confirmations related to securities issued. The document is regulatory in nature, providing updates on share capital and share issuance but does not contain financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing reporting share capital movements and confirmations as required by the exchange rules. Therefore, it fits best under Regulatory Filings (RNS).
2023-05-02 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Pinestone Capital Limited, detailing the date, location, and agenda items such as re-election of directors, approval of financial statements, dividend declaration, share repurchase mandates, share issuance mandates, and amendments to articles of association. It is not the actual annual report or financial statements but a formal notice to shareholders about the AGM and the resolutions to be considered. The presence of phrases like 'NOTICE OF THE ANNUAL GENERAL MEETING' and detailed resolutions confirms this is an AGM notice document, which fits the category AGM Information (AGM-R). The document length and content support this classification with high confidence.
2023-04-28 English
Proxy Forms
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of Pinestone Capital Limited. It includes instructions for voting on resolutions such as approval of audited financial statements, re-election of directors, appointment of auditors, share repurchase mandates, and amendments to articles of association. The document is not the AGM presentation or minutes but the proxy solicitation material sent to shareholders to enable voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 3086 characters, which is typical for a proxy form and not a full report or announcement.
2023-04-28 English
GENERAL MANDATES PROPOSED (A) TO ISSUE AND ALLOT NEW SHARES&#x3b; (B) TO REPURCHASE SHARES&#x3b; (C) RE-ELECTION OF DIRECTORS&#x3b; (D) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND
AGM Information Classification · 100% confidence The document is a circular from Pinestone Capital Limited regarding the upcoming Annual General Meeting (AGM) scheduled for 31 May 2023. It includes detailed information about proposed general mandates to issue and repurchase shares, re-election of directors, proposed amendments to the Articles of Association, and the notice of the AGM itself. The document contains explanatory statements, biographical details of directors, and the full notice of the AGM. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and information shared with shareholders in preparation for the AGM, including resolutions to be voted on and proxy arrangements. It is not an annual report, earnings release, or other financial report, but rather a circular related to the AGM.
2023-04-28 English
Annual Report 2022
Annual Report Classification · 100% confidence The document is titled '2022 ANNUAL REPORT' and contains comprehensive sections typical of an annual report, including Corporate Information, Executive Director's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and detailed financial statements such as Consolidated Statement of Comprehensive Income, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. It covers the full fiscal year ended 31 December 2022 and includes detailed financial performance, business review, outlook, and governance information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-28 English
REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update Classification · 100% confidence The document is an announcement from Pinestone Capital Limited regarding a revised expected timetable for a proposed rights issue. It details specific dates and events related to the rights issue process, including despatch of prospectus documents, record dates, and placing agent activities. There is no financial data or comprehensive financial report included, nor is it a transcript, management report, or legal proceeding update. The document is clearly an update on a capital raising activity (rights issue), which fits the category of Capital/Financing Update (CAP). The document length (8104 characters) and content confirm it is not merely a brief notice or a report publication announcement but a substantive update on financing activities.
2023-04-24 English

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