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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 2024-06-03 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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 31 May 2024. It details movements in authorized and issued share capital, share options, and confirmations related to securities issued. The document is regulatory in nature, providing updates on share capital and share issuance but does not contain financial statements, earnings data, or management discussion. It is a regulatory compliance filing specific to share capital movements under the Exchange Listing Rules. This type of document fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement and does not match other more specific categories such as Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single capital change event. The document length and content confirm it is not a brief announcement or a report publication notice but a formal regulatory filing.
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, including authorized and issued share capital, share options, and confirmations related to securities issued by the issuer. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. The document does not contain financial statements or earnings data but focuses on share capital changes and confirmations. This type of document aligns with regulatory filings related to share capital movements and compliance confirmations rather than a full financial report or announcement. Therefore, it fits best under Regulatory Filings (RNS).
2024-05-02 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2024 from Pinestone Capital Limited to non-registered shareholders. It informs recipients about the publication of the Annual Report 2023, a circular related to general mandates and re-election of directors, and the notice of the annual general meeting along with a proxy form. The letter directs shareholders to the company's website and the Hong Kong Stock Exchange website to access these documents electronically. It also includes a request form for shareholders to opt to receive printed copies of these corporate communications. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a notice of publication and instructions on how to access or request the reports. The document length is about 11,000 characters, but the content is clearly an announcement of report availability rather than the report itself. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2024-04-30 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2024 from Pinestone Capital Limited to its registered shareholders. It announces the publication of the Annual Report 2023, a circular related to general mandates and re-election of retiring directors, and the notice of the annual general meeting along with a proxy form. The letter directs shareholders to access these documents on the company's and the stock exchange's websites and offers options for receiving printed or electronic copies. The document does not contain the actual annual report or financial data but serves as a notice of publication and distribution of corporate communications. According to the 'MENU VS MEAL' rule, such a notification letter that announces the availability of reports and related meeting materials without including the reports themselves should be classified as a Report Publication Announcement (RPA).
2024-04-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Pinestone Capital Limited, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, re-appointment of auditors, and approval of share repurchase and issuance mandates. It is a formal meeting notice rather than the actual annual report or financial statements. The presence of resolutions to be voted on and the meeting logistics confirm this is an AGM notice. The document length and content are consistent with an AGM Information filing rather than a full Annual Report or other report types.
2024-04-30 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use by shareholders at an annual general meeting (AGM) of Pinestone Capital Limited. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, such as approval of audited financial statements, re-election of directors, appointment of auditors, and share repurchase mandates. The document is not the AGM presentation or materials themselves but a form related to the AGM process. According to the filing definitions, proxy forms used to solicit votes for meetings fall under Proxy Solicitation & Information Statement (PSI). The document length is 5435 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2024-04-30 English

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