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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 437 across all filing types
Latest filing 2020-07-02 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 Jun 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2020 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations related to compliance with listing rules and legal requirements. The content is a regulatory monthly return about share capital movements rather than a financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital changes and compliance confirmations to the stock exchange. Therefore, it fits best under the category 'Regulatory Filings' (RNS).
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital for the month ended 31/05/2020. It includes detailed tables on share capital changes, share options, warrants, convertibles, and other share issuance activities. The document is a regulatory monthly return to the Hong Kong Exchanges and Clearing Limited, reporting on share capital movements and confirmations related to securities issued. It is not a full financial report, earnings release, or management discussion, but a regulatory filing focused on share capital changes. The document length is substantial (15,000 characters), and it contains detailed data rather than just an announcement or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-06-01 English
Poll Results of Annual General Meeting held on 20 May 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 20 May 2020. It details the voting outcomes on various resolutions including approval of audited financial statements, re-election of directors, re-appointment of auditors, and share repurchase and issuance mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. The presence of detailed vote counts and resolution descriptions aligns with a Declaration of Voting Results & Voting Rights Announcements filing. The document length is 4723 characters, which is sufficient to include detailed voting results rather than a brief notice. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2020-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2020 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations related to compliance with listing rules and legal requirements. The content is focused on share capital changes and securities issuance, typical of a regulatory filing reporting share capital movements rather than a full financial report or announcement. The document is comprehensive and contains substantive data on share capital movements, not merely an announcement or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2020-05-04 English
Proxy Form
AGM Information Classification · 95% confidence The document is a proxy form for use by shareholders at an annual general meeting (AGM) of Pinestone Capital Limited. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, such as approval of audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The presence of a proxy form specifically for the AGM and the detailed voting instructions indicate this document is related to AGM materials rather than the actual annual report or voting results. Therefore, the document fits the category of AGM Information (AGM-R). The document length is about 5450 characters, consistent with a proxy form rather than a full report or announcement.
2020-04-14 English
GENERAL MANDATES PROPOSED (A) TO ISSUE AND ALLOT NEW SHARES&#x3b; (B) TO REPURCHASE SHARES&#x3b; (C) RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Pinestone Capital Limited regarding the upcoming Annual General Meeting (AGM) scheduled for 20 May 2020. It includes detailed information about proposed general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The document contains explanatory statements, biographical details of retiring directors, and proxy arrangements. It is not a financial report, earnings release, or audit report, but rather a comprehensive information circular sent to shareholders to inform them about the AGM agenda and resolutions to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2020-04-14 English

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