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

Announcements & Notices       

2018-December-31	TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
2018-December-31	NOMINATION COMMITTEE - TERMS OF REFERENCE (in PDF)
2018-December-31	CONTINUING CONNECTED TRANSACTION LEASE RENEWAL AGREEMENT (in PDF)
2018-December-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2018-November-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2018-October-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2018-September-28	CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
2018-September-4	UPDATE ON THE MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED (in PDF)
2018-September-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2018-August-24	CONTINUING CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENT (in PDF)
2018-August-22	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-13	POSITIVE PROFIT ALERT (in PDF)
2018-August-6	DATE OF BOARD MEETING (in PDF)
2018-August-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2018-July-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2018-June-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2018-June-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2018-May-30	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2018 (in PDF)
2018-May-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2018-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-12	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-April-12	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2018-April-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2018-March-28	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-16	NOTICE OF BOARD MEETING (in PDF)
2018-March-16	PROFIT WARNING (in PDF)
2018-March-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2018-February-28	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2018-February-9	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-February-9	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2018-February-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2018-January-2	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
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices