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

Circulars       

2020-May-8	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 17 JUNE 2020 (in PDF)
2020-May-8	PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-January-17	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 FEBRUARY 2020 (in PDF)
2020-January-17	(1) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars