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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 2025-06-02 Board/Management Inform…
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
List of Directors and their Roles and Functions
Board/Management Information Classification · 85% confidence The document is a formal announcement listing the company’s board of directors and committee memberships, akin to a board/management update rather than a full corporate governance report or financial filing. It does not present financial results or attach a broader report; it simply communicates the current board structure. Hence it fits the Board/Management Information category.
2025-06-02 English
(1) APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER&#x3b; (3) APPOINTMENT OF CHAIRMAN OF THE BOARD&#x3b; AND (4) COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES
Board/Management Information Classification · 95% confidence The document is a formal announcement by a Hong Kong-listed company regarding the appointment of new executive directors (including CEO) and the chairman of the board, as well as compliance with listing rules. It contains biographical details of the appointees and details of their service contracts. This fits squarely into the category of Board/Management Information, which covers announcements of changes in the company’s board of directors or senior management.
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings Classification · 88% confidence The document is a standardized HKEX form FF301 – a monthly return for equity issuers under Chapter 19B listing rules, detailing movements in authorized/issued share capital, share options and treasury shares for the month ended 31 May 2025. It is a routine regulatory submission and does not constitute an annual or interim report, earnings release, share issue event notice, or other specific category. It is best classified as a general regulatory filing (fallback category).
2025-06-02 English
List of Directors and their Roles and Functions
Governance Information Classification · 90% confidence The document is a disclosure of the company’s board composition and committee memberships, detailing the governance structure rather than reporting financial results, dividends, or transactions. It does not announce any specific board changes or transactions, but outlines the roles and internal board committees. This aligns with Governance Information (CGR), which covers detailed governance practices including board structure and internal rules.
2025-05-30 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2025&#x3b; (2) RETIREMENT OF DIRECTORS&#x3b; (3) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (4) WITHDRAWAL OF AN ORDINARY RESOLUTION AT THE A
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal Hong Kong Stock Exchange announcement detailing the poll results of the Annual General Meeting held on 30 May 2025, including approval/vote counts on ordinary resolutions, as well as related director retirements/resignations and withdrawal of a resolution. Its core content is the voting outcomes at the AGM, matching the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). It is not merely an invitation or publication notice, nor is it an earnings release or board/management change alone. Therefore it is classified as DVA.
2025-05-30 English
VOLUNTARY ANNOUNCEMENT - POTENTIAL STRATEGIC COOPERATION
Regulatory Filings Classification · 75% confidence The document is a voluntary announcement on the Hong Kong Exchange website about potential strategic cooperation with another company. It does not present final financial results (ER/IR), share issues (SHA), capital structure updates (CAP), M&A/takeover bids (TAR), dividend details (DIV), or any of the narrowly defined categories. It is an unscheduled, general corporate disclosure. Therefore it falls into the fallback “Regulatory Filings” category (RNS).
2025-05-08 English

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