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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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  • 2022-December-30
  • VOLUNTARY ANNOUNCEMENT FULLY EXEMPTED CONNECTED TRANSACTION - RENEWAL OF THE LEASE AGREEMENT (in PDF)
  • 2022-December-16
  • (1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND (2) CLOSE OF OFFER PERIOD (in PDF)
  • 2022-December-2
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2022-November-18
  • MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2022-November-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2022-October-19
  • MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2022-October-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-October-14
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2022-October-5
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2022-September-21
  • VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT (in PDF)
  • 2022-September-19
  • MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2022-September-5
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2022-August-31
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2022-August-25
  • POSITIVE PROFIT ALERT (in PDF)
  • 2022-August-19
  • DATE OF BOARD MEETING (in PDF)
  • 2022-August-19
  • MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2022-August-10
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-August-4
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2022-July-20
  • MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2022-July-12
  • Next Day Disclosure Return (in PDF)
  • 2022-July-12
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2022-July-5
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2022-June-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-June-29
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022 (in PDF)
  • 2022-June-27
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2022-June-20
  • MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2022-June-6
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2022-June-1
  • CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
  • 2022-May-31
  • DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION LEASE AGREEMENT (in PDF)
  • 2022-May-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-May-20
  • MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2022-May-12
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-May-5
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2022-May-4
  • DATE OF BOARD MEETING (in PDF)
  • 2022-April-29
  • UPDATE ON THE EXEMPTED CONNECTION TRANSACTION - LEASE AGREEMENT (in PDF)
  • 2022-April-29
  • CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2022-April-22
  • MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2022-April-4
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2022-March-31
  • SUPPLEMENTAL ANNOUNCEMENT - UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-30
  • ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-30
  • CLARIFICATION ON PROFIT ALERT ANNOUNCEMENT (in PDF)
  • 2022-March-28
  • PROFIT ALERT - REDUCTION IN LOSS (in PDF)
  • 2022-March-24
  • MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2022-March-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-March-23
  • (1) INSIDE INFORMATION COMPLETION OF THE SP AGREEMENT; AND (2) APPOINTMENT OF CHAIRMAN, EXECUTIVE DIRECTORS AND CHAIRMAN OF NOMINATION COMMITTEE (in PDF)
  • 2022-March-21
  • DATE OF BOARD MEETING AND PUBLICATION OF 2021 UNAUDITED ANNUAL RESULTS (in PDF)
  • 2022-March-11
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-March-9
  • (1) ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE; AND (2) APPOINTMENT OF CHAIRMAN, EXECUTIVE DIRECTORS AND CHAIRMAN OF NOMINATION COMMITTEE (in PDF)
  • 2022-March-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-March-4
  • RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND CHAIRMAN OF THE NOMINATION COMMITTEE (in PDF)
  • 2022-March-4
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS (in PDF)
  • 2022-March-4
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2022-February-24
  • UPDATE ANNOUNCEMENT (in PDF)
  • 2022-February-15
  • UPDATE ANNOUNCEMENT (in PDF)
  • 2022-February-7
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2022-January-20
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2022-January-17
  • SUPPLEMENTAL ANNOUNCEMENT (1) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2022-January-14
  • VOLUNTARY ANNOUNCEMENT - FULLY EXEMPTED CONNECTED TRANSACTIONS THIRD LEASE RENEWAL AGREEMENTS (in PDF)
  • 2022-January-13
  • MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2022-January-13
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-January-13
  • (1) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2022-January-5
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices


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