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

Announcements & Notices       

2024-December-18	(1) POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2024; AND (2) VOLUNTARY UPDATE: POTENTIAL CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDER (in PDF)
2024-December-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-November-29	VOLUNTARY ANNOUNCEMENT LITIGATION PROCEEDINGS (in PDF)
2024-November-22	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-November-8	CHANGE OF AUDITOR (in PDF)
2024-November-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-October-22	DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION (in PDF)
2024-October-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-September-30	VERY SUBSTANTIAL ACQUISITION SHARE SUBSCRIPTION AGREEMENT (in PDF)
2024-September-5	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-September-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-September-2	PASSING AWAY OF MR. WU JINGMING SUBSTANTIAL SHAREHOLDER (in PDF)
2024-August-30	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-30	ANNOUNCEMENT INSIDE INFORMATION AGREEMENT FOR EXTENSION OF THE MANAGEMENT AGREEMENT (in PDF)
2024-August-28	POSITIVE PROFIT ALERT (in PDF)
2024-August-23	DATE OF BOARD MEETING (in PDF)
2024-August-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-July-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-June-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-June-21	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 AND CHANGE OF DIRECTOR AND MEMBERS OF BOARD COMMITTEES (in PDF)
2024-June-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-May-16	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-May-13	CHANGE OF COMPANY WEBSITE (in PDF)
2024-May-7	CHANGE OF COMPANY NAME AND STOCK SHORT NAME (in PDF)
2024-May-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-April-14	(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023; (2) RESUMPTION OF TRADING (in PDF)
2024-April-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-April-2	SUSPENSION OF TRADING (in PDF)
2024-March-27	INSIDE INFORMATION ON (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023; (2) CHANGE OF THE DATE OF THE BOARD MEETING; AND (3) SUSPENSION OF TRADING (in PDF)
2024-March-26	PROFIT WARNING (in PDF)
2024-March-21	POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2024 (in PDF)
2024-March-18	DATE OF BOARD MEETING (in PDF)
2024-March-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-February-26	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-February-21	PROPOSED CHANGE OF COMPANY NAME AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2024-February-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-January-19	Next Day Disclosure Return (in PDF)
2024-January-19	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2024-January-15	EXEMPTED CONNECTED TRANSACTIONS FOURTH HK LEASE RENEWAL AGREEMENT AND PRC LEASE SUPPLEMENTAL AGREEMENT (in PDF)
2024-January-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024-January-4	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2024-January-2	BUSINESS UPDATE: DE MINIMIS CONNECTED TRANSACTION LEASE AGREEMENT (in PDF)
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
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices