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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 2018-07-18 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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Pinestone Capital Limited regarding a scheduled board meeting to consider and approve the unaudited interim results for the six months ended 30 June 2018, among other agenda items. It does not contain the actual interim financial results or detailed financial data but rather informs about the meeting where such results will be reviewed and approved. The document length is only 1689 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report (interim results) rather than the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2018-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for listed companies. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory compliance report on share capital movements, fitting best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements rather than a financial report or announcement of voting results. The document length is 14,224 characters, indicating it is a substantive report rather than a brief announcement. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2018-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2018
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 11 May 2018 for Pinestone Capital Limited. It details the voting outcomes on various resolutions including approval of the audited financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. The presence of phrases like 'poll results of the AGM' and detailed vote counts confirms this is a Declaration of Voting Results & Voting Rights Announcement. The document length is about 4986 characters, which is consistent with a typical voting results announcement rather than a full report. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document length is 14,223 characters, indicating a detailed report rather than a brief announcement. Given the nature of the content and the regulatory submission context, this fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2018-05-02 English
PROXY FORM
Proxy Solicitation & Information Statement 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, including approval of the annual financial statements, re-election of directors, appointment of auditors, and share mandates. The document is not the AGM presentation or minutes but a form enabling shareholders to vote. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (5626 characters) and content confirm it is not a brief announcement or a full report but a proxy form. Therefore, the correct classification is PSI with high confidence.
2018-04-09 English

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