Skip to main content
Pinestone Capital Limited logo

Pinestone Capital Limited — Investor Relations & Filings

Ticker · 804 ISIN · KYG7110K1426 HKEX Financial and insurance activities
Open in API
Filings indexed 436 across all filing types
Latest filing 2023-02-28 Board/Management Inform…
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
CHANGES OF DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Pinestone Capital Limited regarding changes in the company's board of directors and board committee composition. It details the resignation of an independent non-executive director and the appointment of a new member to the Audit Committee. The document references compliance with the Listing Rules and is clearly focused on management and board changes. There is no financial data, no report publication, no voting results, or other types of filings. The content fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and it is an announcement, not a full report or transcript.
2023-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by Pinestone Capital Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document is structured as a regulatory submission reporting share capital and share issuance movements for the month ended 31 January 2023. It does not contain financial statements, management discussion, or audit information, nor is it an announcement of voting results or a call transcript. It is a regulatory filing reporting share capital movements and confirmations, fitting the category of Regulatory Filings (RNS).
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by the issuer Pinestone Capital Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document does not contain financial statements or management discussion but is a regulatory submission about share capital movements and confirmations. This type of document aligns with regulatory filings related to share capital and securities movements rather than a full financial report or announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-01-03 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement about the composition of the board and its committees, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, with no indication of other report types or meeting results.
2022-12-29 English
RE-DESIGNATION OF DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Pinestone Capital Limited regarding the re-designation of a director and changes in the composition of board committees. It details the change in roles of Mr. Cheung and Mr. Lau within the board and nomination committee. The document references compliance with Listing Rules and provides biographical details of the director involved. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors and senior management positions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4794 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return concerning movements in securities, specifically focusing on changes in authorised and issued share capital, share options, and other share issuances for Pinestone Capital Limited. It includes confirmations related to compliance with listing rules and legal requirements. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is titled as a monthly return for equity issuers under Chapter 19B of the Exchange Listing Rules. It is not a full financial report, earnings release, or management discussion, but rather a regulatory filing reporting share capital changes and confirmations. This fits the definition of a Regulatory Filing (RNS) as it is a compliance document reporting share capital movements and confirmations to the exchange, not a direct announcement of a capital change event (which would be SHA) or a share issue transaction report (POS). The document length and content confirm it is not a brief announcement but a formal regulatory submission.
2022-12-01 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.