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Gilston Group Limited
(formerly known as China Apex Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2017-December-14
  • CHANGE OF AUDITORS (in PDF)
  • 2017-December-5
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2017-November-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2017-October-6
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2017-September-4
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2017-August-29
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
  • 2017-August-28
  • MAJOR TRANSACTION WAIVER FOR FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-August-25
  • MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-August-24
  • COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED (in PDF)
  • 2017-August-22
  • DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN A FUND (in PDF)
  • 2017-August-11
  • DATE OF BOARD MEETING (in PDF)
  • 2017-August-8
  • MAJOR TRANSACTION WAIVER FOR DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-August-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-August-4
  • ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2017-August-3
  • MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED AND WRITTEN SHAREHOLDERS' APPROVAL UNDER RULE 14.44 (in PDF)
  • 2017-August-2
  • PROFIT WARNING (in PDF)
  • 2017-August-2
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2017-July-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-July-28
  • ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2017-July-18
  • MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED (in PDF)
  • 2017-July-17
  • DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN A FUND (in PDF)
  • 2017-July-17
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-July-17
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2017-July-11
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-July-11
  • APPOINTMENT OF DIRECTOR (in PDF)
  • 2017-July-5
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2017-June-30
  • Next Day Disclosure Return (in PDF)
  • 2017-June-30
  • COMPLETION OF STRATEGIC PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2017-June-27
  • STRATEGIC PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2017-June-6
  • Business Update in relation to Continuous Recognition as an Enterprise of New and High Technology and Profit Tax Concession (in PDF)
  • 2017-June-2
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2017-May-19
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2017 (in PDF)
  • 2017-May-4
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2017-April-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-5
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2017-March-17
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-March-6
  • NOTICE OF BOARD MEETING (in PDF)
  • 2017-March-1
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2017-February-28
  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO SALES AGENCY (in PDF)
  • 2017-February-6
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2017-January-16
  • CONTINUING CONNECTED TRANSACTIONS LEASE RENEWAL AGREEMENTS (in PDF)
  • 2017-January-5
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2017 (in PDF)
  • 2017-January-4
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices


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