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

Announcements & Notices       

2015-December-28	CONTINUING CONNECTED TRANSACTION LEASE RENEWAL AGREEMENT (in PDF)
2015-December-21	DESPATCH OF CIRCULAR FOR (1) MAJOR AND CONNECTED TRANSACTIONS, CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-December-21	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-December-14	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2015-December-2	Monthly Return of Equity Issuer on Movements in Securities For the month ended November 30 2015 (in PDF)
2015-November-30	JOINT ANNOUNCEMENT (1) EXTENSION OF LONG STOP DATE; (2) DELAY IN DESPATCH OF THE CIRCULAR; AND (3) DELAY IN DESPATCH OF OFFER DOCUMENT (in PDF)
2015-November-23	TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
2015-November-13	(1) CANCELLATION OF UNVESTED SHARE OPTIONS; AND (2) UPDATE ON THE NUMBER OF RELEVANT SECURITIES OF THE COMPANY PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2015-November-11	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2015-November-9	JOINT ANNOUNCEMENT (in PDF)
2015-November-2	Monthly Return of Equity Issuer on Movements in Securities For the month ended October 31 2015 (in PDF)
2015-October-15	HOLDING ANNOUNCEMENT (in PDF)
2015-October-6	Monthly Return of Equity Issuer on Movements in Securities For the month ended September 30 2015 (in PDF)
2015-September-2	Monthly Return of Equity Issuer on Movements in Securities For the month ended August 31 2015 (in PDF)
2015-August-20	HOLDING ANNOUNCEMENT (in PDF)
2015-August-10	MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND CONTINUED SUSPENSION OF TRADING (in PDF)
2015-August-4	Monthly Return of Equity Issuer on Movements in Securities For the month ended July 31 2015 (in PDF)
2015-July-31	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-July-29	(1) CLARIFICATION ANNOUNCEMENT;(2) CANCELLATION OF UNVESTED SHARE OPTIONS; AND(3) UPDATE ON THE NUMBER OF RELEVANT SECURITIES OF THE COMPANY PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2015-July-28	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2015-July-28	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2015-July-20	Date of Board Meeting (in PDF)
2015-July-10	ANNOUNCEMENT PURSUANT TO RULES 3.7 AND 3.8 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
2015-July-3	Monthly Return of Equity Issuer on Movements in Securities For the month ended June 30 2015 (in PDF)
2015-June-29	TRADING HALT (in PDF)
2015-June-18	UPDATE ON THE POTENTIAL DISPOSAL PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE-TERMINATION OF DISCUSSIONS (in PDF)
2015-June-8	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2015-June-4	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2015-June-2	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2015-June-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 (in PDF)
2015-May-29	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2015-May-27	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2015-May-22	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (in PDF)
2015-May-20	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND ANNOUNCEMENT PURSUANT TO RULES 3.7 AND 3.8 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING (in PDF)
2015-May-14	TRADING HALT (in PDF)
2015-May-7	NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL (in PDF)
2015-May-6	NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL (in PDF)
2015-May-5	Closure of Register of Members (in PDF)
2015-May-5	Monthly Return of Equity Issuer on Movements in Securities For the month ended April 30 2015 (in PDF)
2015-April-16	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-April-2	Monthly Return of Equity Issuer on Movements in Securities For the month ended March 31 2015 (in PDF)
2015-March-20	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-March-9	Date of Board Meeting (in PDF)
2015-March-4	(I) ADOPTION OF RISK-RELATED INVESTMENT MANAGEMENT POLICY AND (II) DISCLOSEABLE TRANSACTION:SUBSCRIPTION OF PRINCIPAL-PRESERVATION STRUCTURED DEPOSIT PRODUCT (in PDF)
2015-March-2	Monthly Return of Equity Issuer on Movements in Securities For the month ended Febuary 28 2015 (in PDF)
2015-February-3	Monthly Return of Equity Issuer on Movements in Securities For the month ended January 31 2015 (in PDF)
2015-January-27	UPDATE LITIGATION ANNOUNCEMENT (in PDF)
2015-January-6	Monthly Return of Equity Issuer on Movements in Securities For the month ended December 31 2014 (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
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2014	2014 Announcements & Notices