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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 2022-10-18 Capital/Financing Update
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
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update Classification · 95% confidence The document is an announcement by Pinestone Capital Limited regarding a discloseable transaction involving the provision of financial assistance through a loan agreement. It details the terms of the loan, parties involved, listing rules implications, and other related information. The content focuses on a financing transaction rather than a full financial report, earnings release, or management discussion. It is not a report itself but an announcement of a capital/financing update related to the company's activities. The document length (9044 characters) and detailed description of the loan terms support classification as a Capital/Financing Update rather than a brief notice or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-10-18 English
CHANGES OF DIRECTORS 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 the composition of board committees. It details the resignation of one director, the appointment of another, and changes in committee memberships. The document references compliance with the Listing Rules of the Hong Kong Stock Exchange and provides biographical details of the new appointee. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length (6252 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-10-10 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a straightforward announcement about the composition of the board and its committees, without financial data, meeting minutes, or voting results. There is no indication of an AGM presentation, financial report, or regulatory filing beyond board composition. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board membership and committee roles, confirming the classification as MANG.
2022-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 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. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, providing updates on share capital and share movements rather than a financial report or earnings release. It does not contain financial statements or management discussion but is a formal regulatory submission about share capital movements and confirmations. This fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2022-10-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Pinestone Capital Limited, detailing the date, time, location, and agenda of the meeting, specifically about a share consolidation resolution. It includes procedural notes about proxy voting and COVID-19 precautions. There are no financial statements, management discussion, or detailed financial data present. The document serves as an announcement inviting shareholders to the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a meeting notice rather than a report or results announcement.
2022-10-03 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Pinestone Capital Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions, specifically regarding a share consolidation. There is no financial data, management discussion, or report content. It is a meeting-related document facilitating shareholder voting rather than a report or announcement of results. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-10-03 English

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