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

Circulars       

2023-November-8	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2023 OR ANY ADJOURNMENT THEREOF (in PDF)
2023-November-8	(1) CONDITIONAL GRANT UNDER THE SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-May-8	SHARE OPTION SCHEME (in PDF)
2023-May-8	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2023 OR ANY ADJOURNMENT THEREOF (in PDF)
2023-May-8	(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-April-25	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2023 OR ANY ADJOURNMENT THEREOF (in PDF)
2023-April-25	(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (3) ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars