irasia.com - Investor Relations Asia Pacific
HOME

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

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2016-December-14
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 5 JANUARY 2017 (in PDF)
  • 2016-December-14
  • (1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE FRAMEWORK COOPERATION AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-April-20
  • PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-April-20
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 31 May 2016 (in PDF)
  • 2016-January-27
  • RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF GLORY EMPEROR TRADING LIMITED FOR ALL THE ISSUED SHARES IN (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY GLORY EMPEROR TRADING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF KEE HOLDINGS COMPANY LIMITED (in PDF)
  • 2016-January-20
  • FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS GRANTED BY KEE HOLDINGS COMPANY LIMITED (in PDF)
  • 2016-January-20
  • FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF KEE HOLDINGS COMPANY LIMITED (in PDF)
  • 2016-January-20
  • OFFER DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF GLORY EMPEROR TRADING LIMITED FOR ALL THE ISSUED SHARES IN (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY GLORY EMPEROR TRADING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF KEE HOLDINGS COMPANY LIMITED (STOCK CODE: 2011) (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close