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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 2024-11-01 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
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Board/Management Information Classification · 100% confidence The document is an announcement from Pinestone Capital Limited regarding the appointment of a new Executive Director and Vice Chairman, Mr. Li Dapeng, effective from 1 November 2024. It details Mr. Li's background, terms of appointment, and confirms no other directorships or conflicts. The content focuses solely on changes in the company's board of directors. There are no financial statements, earnings data, or other report types present. The document is approximately 4681 characters, which is sufficient for a full announcement but not a detailed report. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 October 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and shareholding movements for a specific month. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing reporting share capital movements and confirmations related to securities issuance and treasury shares. This fits the category of Regulatory Filings (RNS), as it is a compliance report under exchange rules and does not fit other more specific categories like Share Issue/Capital Change (SHA) because it reports movements but does not announce new share issues or capital changes per se. The document length (8447 characters) and detailed content confirm it is not a brief announcement but a formal regulatory filing.
2024-11-01 English
SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF LOAN
Capital/Financing Update Classification · 95% confidence The document is an announcement from Pinestone Capital Limited regarding a supplemental agreement to extend the repayment date of a loan. It references a previous announcement and details the terms of the loan extension, including parties involved, loan amount, interest rate, and repayment terms. The document explicitly states that the extension constitutes a discloseable transaction under Chapter 14 of the Listing Rules and is subject to reporting and announcement requirements. There is no financial statement or detailed financial analysis present, only an announcement of a transaction related to financing. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is sufficient and contains substantive information about the financing transaction, not merely a brief notice or report publication announcement.
2024-10-21 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information Classification · 100% confidence The document is an announcement from Pinestone Capital Limited regarding the appointment of a new joint company secretary. It provides biographical details of the appointee and mentions the effective date of the appointment. There is no financial data, no discussion of financial results, no mention of a report being published or attached, and no regulatory certification or voting results. The content focuses solely on a change in company management personnel, specifically the appointment of a senior management role. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report publication or regulatory filing. Therefore, the correct classification is MANG with high confidence.
2024-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 September 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and share movement information. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report publication but a regulatory filing of share capital movements and confirmations. Therefore, it fits best under Regulatory Filings (RNS).
2024-10-02 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 19 September 2024 from Pinestone Capital Limited to its registered shareholders. It announces the publication of the company's 2024 Interim Report and provides instructions on how shareholders can access the report electronically or request printed copies. The letter includes a detailed explanation of what constitutes Corporate Communications, including interim reports, annual reports, notices of meetings, proxy forms, etc. It also contains a reply form for shareholders to indicate their preferences for receiving future communications. The document does not contain the actual interim report or substantive financial data but rather informs shareholders about the availability of the report and how to obtain it. According to the "Menu vs Meal" rule, such a notification letter about the publication of a report is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2024-09-19 English

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