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 437 across all filing types
Latest filing 2026-06-05 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the poll results from an annual general meeting, detailing the resolutions voted on and the vote counts. It is neither the AGM materials nor the full annual report, but specifically a declaration of voting results following the AGM. This matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
Regulatory Filings Classification · 90% confidence The document is a standard monthly return (Form FF301) submitted to the Hong Kong Exchange under Chapter 19B listing rules, detailing movements in authorised/registered share capital and issued shares, along with compliance confirmations. It is not reporting actual financial results or presenting investor materials, nor is it announcing a specific share issuance event; rather, it is a routine regulatory filing required by the Exchange. Therefore it falls under the Regulatory Filings (RNS) category.
2026-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for an equity issuer, Pinestone Capital Limited, under Chapter 19B of the Exchange Listing Rules. It details movements in authorized share capital, issued shares, treasury shares, public float sufficiency confirmation, and confirmations related to compliance with listing rules. The document is a regulatory submission about share capital and share movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS).
2026-05-04 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 90% confidence The document is a notification letter informing non‐registered shareholders of the publication of the Annual Report 2025, related circular, AGM notice, and proxy form on the company website and offering a request form for printed copies. It does not contain the full annual report or financial statements but rather announces the availability of these materials. This matches the definition of a Report Publication Announcement (RPA).
2026-04-30 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 93% confidence The document is a Notice of Publication of the company’s Annual Report 2025, Circular for general mandates and director re-election, AGM notice and proxy form, with links to the website and a reply form for printed copies. It does not contain the full Annual Report or Circular, but is an announcement that these are now available online. Per the “Menu vs Meal” rule, this is a Report Publication Announcement (RPA).
2026-04-30 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a form of proxy for shareholders to use at the upcoming Annual General Meeting, requesting votes on resolutions and providing instructions for appointment of proxies. This proxy form is a classic example of materials sent to shareholders to solicit votes for a meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-30 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.