Skip to main content
Pinestone Capital Limited logo

Pinestone Capital Limited — Investor Relations & Filings

Ticker · 804 ISIN · KYG7110K1426 HKEX Financial and insurance activities
Open in API
Filings indexed 436 across all filing types
Latest filing 2025-04-22 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
REMOVAL OF JOINT COMPANY SECRETARY
Board/Management Information Classification · 95% confidence The document is an official announcement on HKEX of the removal of the joint company secretary, which is a change in senior management. It is not a full report but a management change notice. Therefore, it fits ‘Board/Management Information’ (MANG).
2025-04-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION SUSPENSION OF DUTIES AND POWERS OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Board/Management Information Classification · 85% confidence The document is a formal announcement by a Hong Kong‐listed company under the Listing Rules, providing supplemental inside information about the suspension of duties of a non‐executive director/co‐chairman. This is an announcement of a board/management change (suspension of a director’s duties). Therefore it is best classified as a Board/Management Information filing (MANG).
2025-04-10 English
INSIDE INFORMATION - SUSPENSION OF DUTIES AND POWERS OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Board/Management Information Classification · 92% confidence The document is an official Hong Kong Exchange announcement under the Listing Rules regarding the Board’s resolution to suspend a non-executive Director’s duties. This constitutes a change in the company’s board/management composition. Therefore, it falls squarely under the category for Board/Management Information (Code: MANG).
2025-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Share Issue/Capital Change Classification · 90% confidence The document is a prescribed HKEX Form FF301 “Monthly Return for Equity Issuer…on Movements in Securities” filed under Chapter 19B of the Listing Rules. It details monthly movements in authorised share capital, issued shares, treasury shares, share options, etc. This is a routine regulatory announcement of share capital changes. It therefore falls under “Share Issue/Capital Change (Code: SHA)”.
2025-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release Classification · 85% confidence The document is a Hong Kong Stock Exchange announcement entitled “Announcement of Final Results for the Year Ended 31 December 2024,” including financial highlights, consolidated statements of comprehensive income and financial position, and detailed notes. It is an initial public release of the company’s full-year results rather than a notice that a report is merely available, and it is not an interim or quarterly report. This aligns with an Earnings Release (ER) as the first formal announcement of the periodical financial results. FY 2024
2025-03-28 English
PROFIT WARNING
Regulatory Filings Classification · 86% confidence The document is a “Profit Warning” announcement under Hong Kong Listing Rule 13.09(2)(a), providing an update that the company expects a net loss for the year ended 31 December 2024. It is not the final audited results, nor is it a full annual report, interim report, earnings release or investor presentation. It does not announce a meeting, dividend, share issue, or management change. It is a standalone regulatory announcement of inside information. Therefore, it falls under the fallback category of Regulatory Filings (RNS).
2025-03-21 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.