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

Announcements & Notices       

2016-December-16	CLARIFICATION ANNOUNCEMENT PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
2016-December-14	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2016-December-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2016-November-30	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2016-November-10	SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONTINUING CONNECTED TRANSACTION (in PDF)
2016-November-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2016-October-31	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2016-October-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2016-October-3	VOLUNTARY ANNOUNCEMENT SALES FRAMEWORK AGREEMENT IN RELATION TO SALES AGENCY (in PDF)
2016-September-30	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2016-September-2	SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONTINUING CONNECTED TRANSACTION (in PDF)
2016-September-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2016-August-26	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-August-19	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2016-August-10	POSITIVE PROFIT ALERT (in PDF)
2016-August-9	DATE OF BOARD MEETING (in PDF)
2016-August-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended July 31 2016 (in PDF)
2016-July-29	CONTINUING CONNECTED TRANSACTION IN RELATION TO THE FRAMEWORK COOPERATION AGREEMENT (in PDF)
2016-July-12	CONTINUING CONNECTED TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT (in PDF)
2016-July-5	Monthly Return of Equity Issuer on Movements in Securities For the month ended June 30 2016 (in PDF)
2016-June-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended May 31 2016 (in PDF)
2016-May-31	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016 (in PDF)
2016-May-3	Monthly Return of Equity Issuer on Movements in Securities For the month ended April 30 2016 (in PDF)
2016-April-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-April-19	RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF THE TRADING IN SHARES (in PDF)
2016-April-6	UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY (in PDF)
2016-April-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended March 31 2016 (in PDF)
2016-March-29	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2016-March-17	GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 8.08(1)(a) AND 13.32(1) OF THE LISTING RULES (in PDF)
2016-March-14	DATE OF BOARD MEETING (in PDF)
2016-March-10	CHANGE OF PRINCIPLE PLACE OF BUSINESS IN HONG KONG (in PDF)
2016-March-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended February 29 2016 (in PDF)
2016-February-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-February-18	JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFERS AND ACCEPTANCE LEVEL; (2) WAIVER OF RESTORATION OF PUBLIC FLOAT; (3) SUSPENSION OF TRADING; (4) APPOINTMENT AND RESIGNATION OF DIRECTORS; (5) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; (6) CHANGE OF CHIEF EXECUTIVE OFFICER; (7) CHANGE OF COMPANY SECRETARY; AND (8) CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
2016-February-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended January 31 2016 (in PDF)
2016-January-29	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2016-January-27	DESPATCH OF 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-25	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2016-January-25	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2016-January-25	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2016-January-25	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2016-January-25	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2016-January-22	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2016-January-22	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2016-January-22	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2016-January-21	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2016-January-20	DESPATCH OF 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 SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY GLORY EMPEROR TRADING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF KEE HOLDINGS COMPANY LIMITED (in PDF)
2016-January-13	JOINT ANNOUNCEMENT SHARE TRANSFER COMPLETION; COMPLETION OF DISPOSALS; AND MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF GLORY EMPEROR TRADING LIMITED FOR ALL OF 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 THE OUTSTANDING SHARE OPTIONS OF KEE HOLDINGS COMPANY LIMITED (in PDF)
2016-January-8	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JANUARY 2016 AND UPDATE ON THE SPECIAL DEALS (in PDF)
2016-January-5	Monthly Return of Equity Issuer on Movements in Securities For the month ended December 31 2015 (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
2017	2017 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices