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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 436 across all filing types
Latest filing 2025-01-10 Governance Information
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
Governance Information Classification · 80% confidence The document is a listing of the company’s Board of Directors, their categories (executive, non-executive, independent) and committee memberships. It is not announcing a transaction or vote, nor summarizing financials, but rather disclosing governance structure and board composition. This aligns with “Governance Information” (CGR).
2025-01-10 English
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board-level personnel change (resignation of an Executive Director and Vice Chairman). This clearly falls under Board/Management Information rather than an AGM, financial report, or other category.
2025-01-10 English
VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF NEW BUSINESS ACTIVITY
Regulatory Filings Classification · 90% confidence The document is a voluntary operational announcement by a listed Hong Kong company regarding the commencement of a new business activity (vending machines) with no binding agreement, funding details, or changes in capital structure. It does not fit into any specific category like earnings release, financing, M&A, share issuance, board changes, or regulatory stress tests. Therefore it falls into the general regulatory/fallback category (RNS).
2025-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings Classification · 85% confidence The document is a routine monthly return (Form FF301) filed with the Hong Kong Stock Exchange, detailing movements in authorised, issued, and treasury shares under Chapter 19B of the Listing Rules. It is a standard regulatory submission rather than an earnings report, AGM material, management announcement, or capital raising notice. It does not announce a specific share issue or buyback event but provides a periodic compliance return. Thus it falls into the general “Regulatory Filings” category.
2025-01-02 English
List of Directors and their Roles and Functions
Governance Information Classification · 92% confidence The document provides a static list of the company’s board members and their committee memberships, outlining the board structure and governance framework rather than announcing any specific appointments or managerial changes. This matches the definition of a Governance Information report.
2024-12-30 English
CHANGES OF DIRECTORS AND AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 90% confidence The document is an official announcement under the HKEX Listing Rules detailing the resignation and appointment of directors and authorised representatives of the board effective 30 December 2024. It focuses solely on board composition changes, matching the Board/Management Information category.
2024-12-30 English

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