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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 435 across all filing types
Latest filing 2025-08-14 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
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING DUE TO BAD WEATHER
Regulatory Filings Classification · 88% confidence The document is a formal announcement under HKEx rules regarding the postponement of an Extraordinary General Meeting (EGM) due to bad weather. It does not present meeting materials (AGM-R), voting results (DVA), proxy solicitation (PSI), financial results (ER/IR/10-K), or any detailed report. It also does not announce a new share issue or capital change per se (SHA), nor is it simply publishing a report (RPA). It is a general regulatory announcement about meeting scheduling, which fits the fallback category “Regulatory Filings (RNS).”
2025-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 85% confidence The document is a corporate announcement titled “NOTICE OF BOARD MEETING” stating the time and agenda of an upcoming board meeting. It does not report financial results (so not ER/IR), is not an interim or annual report, nor a change in directors or capital structure. It is essentially a regulatory announcement on the Hong Kong Exchange with no substantive filing content beyond notice of a meeting; thus it falls into the fallback category “Regulatory Filings” (RNS).
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings Classification · 85% confidence The document is a standardized HKEX Form FF301 monthly return for movements in authorised/registered share capital and issued shares under Chapter 19B of the Exchange Listing Rules. It is neither an annual/interim report nor a discrete announcement of a specific event like dividends or M&A; rather it is a routine regulatory submission. No substantive share issuance or buyback is reported (all movements are nil), so it does not qualify as a share issue (SHA) or own-share transaction (POS). It is best classified under the fallback category for general regulatory announcements: Regulatory Filings (RNS).
2025-08-01 English
Notification Letter to Non-Registered Shareholders - Notification of publication of Circular and Notice Extraordinary General Meeting dated 25 July 2025
Report Publication Announcement Classification · 85% confidence The document is a notification letter to non-registered shareholders advising them that a Circular (comprising a share consolidation resolution, EGM notice and proxy form) has been published online and offering instructions to request printed copies. It does not contain the circular or proxy materials themselves, but merely announces their availability. This matches the definition of a Report Publication Announcement (RPA).
2025-07-25 English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular and Notice Extraordinary General Meeting dated 25 July 2025
Report Publication Announcement Classification · 87% confidence The document is a Notification Letter dated 25 July 2025 informing registered shareholders that the Company’s circular (including notice of an EGM and proxy form) is now available on the Company and Stock Exchange websites, and provides a reply form for printed copies. It does not contain the full circular, proxy form, or notice itself but merely announces the publication of these materials. Under the “menu vs meal” rule, this is an announcement of publication rather than the substantive report or meeting materials. Therefore, it is best classified as a Report Publication Announcement (RPA).
2025-07-25 English
Documents on Display
Share Issue/Capital Change Classification · 95% confidence The document is a landing page or index from the HKEX news portal listing various components of a 'Rights Issue' for Pinestone Capital Limited. It provides links to specific documents such as the Letter from the Board, Independent Board Committee, Independent Financial Adviser, and the Circular. Since this document serves as a directory or announcement of the availability of these materials rather than the primary financial report itself, it falls under the category of a Report Publication Announcement (RPA).
2025-07-25 English

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