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

Announcements & Notices       

2019-December-19	RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING (in PDF)
2019-December-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2019-November-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-November-19	(1) CHANGE OF DIRECTORS; (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER; (3) CHANGE OF CHAIRMAN; AND (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2019-November-18	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2019 (in PDF)
2019-November-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2019-October-24	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-October-16	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2019-October-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2019-September-26	GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT (in PDF)
2019-September-23	JOINT ANNOUNCEMENT(1)CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF CHINA SUN CORPORATION, CENTRAL EAGLE LIMITED AND GOLDEN DIAMOND INC. TO ACQUIRE ALL THE ISSUED SHARES IN THE CAPITAL OF KEE HOLDINGS COMPANY LIMITED(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE JOINT OFFERORS AND PARTIES ACTING IN CONCERT WITH EACH OF THEM);(2)RESULTS OF THE OFFER;(3)PUBLIC FLOAT;AND(4)SUSPENSION OF TRADING IN SHARES (in PDF)
2019-September-3	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2019-September-3	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE TWO YEARS ENDED 31 DECEMBER 2018 AND 31 DECEMBER 2017 (in PDF)
2019-September-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2019-August-30	JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF CHINA SUN CORPORATION, CENTRAL EAGLE LIMITED AND GOLDEN DIAMOND INC. TO ACQUIRE ALL THE ISSUED SHARES IN THE CAPITAL OF KEE HOLDINGS COMPANY LIMITED(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHINA SUN CORPORATION, CENTRAL EAGLE LIMITED AND GOLDEN DIAMOND INC. AND PARTIES ACTING IN CONCERT WITH EACH OF THEM) (in PDF)
2019-August-23	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-14	PROFIT WARNING (in PDF)
2019-August-6	DATE OF BOARD MEETING (in PDF)
2019-August-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2019-July-31	DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT (in PDF)
2019-July-17	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2019-July-10	JOINT ANNOUNCEMENT(1)COMPLETION OF THE SALE & PURCHASE OF THE SALE SHARES IN KEE HOLDINGS COMPANY LTD;(2)MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LTD FOR & ON BEHALF OF CHINA SUN CORPORATION, CENTRAL EAGLE LTD & GOLDEN DIAMOND INC. TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHINA SUN CORPORATION,CENTRAL EAGLE LTD, GOLDEN DIAMOND INC. & PARTIES ACTING IN CONCERT WITH EACH OF THEM) OF KEE HOLDINGS COMPANY LTD;&(3)RESUMPTION OF TRADING (in PDF)
2019-July-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2019-July-2	TRADING HALT (in PDF)
2019-June-24	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2019-June-21	UPDATE ON THE MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED (in PDF)
2019-June-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2019-May-29	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2019 (in PDF)
2019-May-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2019-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2019-March-28	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-18	DATE OF BOARD MEETING (in PDF)
2019-March-14	PROFIT WARNING (in PDF)
2019-March-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2019-February-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2019-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
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices