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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 2022-06-01 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 31 May 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by the company Pinestone Capital Limited. 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 financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. The document is a regulatory announcement about share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS).
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 Classification · 95% confidence The document is a joint announcement by Cinese International Development Limited and Pinestone Capital Limited regarding a possible unconditional mandatory cash offer to acquire all issued shares of Pinestone Capital Limited. It references previous announcements related to the sale and purchase agreement and share offer, and provides an update on the status of the offer and conditions that have or have not been met. The document is informational and relates to a takeover bid or merger activity. It is not a full financial report, earnings release, or regulatory certification. The content fits the category of M&A Activity announcements, which cover merger proposals or takeover bids.
2022-05-25 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDENDS
Notice of Dividend Amount Classification · 90% confidence The document is an announcement from Pinestone Capital Limited regarding the date of a Board Meeting and the proposed declaration of special dividends. It references a previous joint announcement and states that details of the special dividends will be provided after the Board Meeting. The document is short (2030 characters) and does not contain any financial statements or substantive financial data. It is primarily an announcement about a future event related to dividends, not the dividend declaration itself or a detailed financial report. Therefore, it fits best as a Notice of Dividend Amount (DIV) announcement, as it relates to dividend payment information, albeit preliminary. However, since the dividend is only proposed and details will be announced later, it is still a dividend-related announcement. Given the content and length, the classification as DIV is appropriate with high confidence.
2022-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
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 the company Pinestone Capital Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations rather than financial performance, management changes, or legal matters. It is a regulatory compliance filing related to share capital movements rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Pinestone Capital Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share repurchase and issuance mandates. The document is a formal notice inviting shareholders to the AGM and outlining the resolutions to be considered. It does not contain the actual financial statements or detailed reports but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (8808 characters) supports it being a detailed notice rather than a brief announcement or a full report.
2022-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% 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 appointing a proxy to vote on various resolutions, including approval of audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The document is not the actual AGM presentation or minutes but a form enabling shareholders to vote at the AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is 6236 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2022-04-29 English

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