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

Announcements & Notices       

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