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

Announcements & Notices       

2022-December-30	VOLUNTARY ANNOUNCEMENT FULLY EXEMPTED CONNECTED TRANSACTION - RENEWAL OF THE LEASE AGREEMENT (in PDF)
2022-December-16	(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND (2) CLOSE OF OFFER PERIOD (in PDF)
2022-December-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-November-18	MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2022-November-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-October-19	MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2022-October-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-October-14	APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2022-October-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-September-21	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT (in PDF)
2022-September-19	MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2022-September-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-August-31	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-25	POSITIVE PROFIT ALERT (in PDF)
2022-August-19	DATE OF BOARD MEETING (in PDF)
2022-August-19	MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2022-August-10	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-August-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-July-20	MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2022-July-12	Next Day Disclosure Return (in PDF)
2022-July-12	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2022-July-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-June-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-June-29	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022 (in PDF)
2022-June-27	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2022-June-20	MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2022-June-6	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-June-1	CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2022-May-31	DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION LEASE AGREEMENT (in PDF)
2022-May-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-May-20	MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2022-May-12	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-May-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-May-4	DATE OF BOARD MEETING (in PDF)
2022-April-29	UPDATE ON THE EXEMPTED CONNECTION TRANSACTION - LEASE AGREEMENT (in PDF)
2022-April-29	CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2022-April-22	MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2022-April-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-March-31	SUPPLEMENTAL ANNOUNCEMENT - UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-30	ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-30	CLARIFICATION ON PROFIT ALERT ANNOUNCEMENT (in PDF)
2022-March-28	PROFIT ALERT - REDUCTION IN LOSS (in PDF)
2022-March-24	MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2022-March-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-March-23	(1) INSIDE INFORMATION COMPLETION OF THE SP AGREEMENT; AND (2) APPOINTMENT OF CHAIRMAN, EXECUTIVE DIRECTORS AND CHAIRMAN OF NOMINATION COMMITTEE (in PDF)
2022-March-21	DATE OF BOARD MEETING AND PUBLICATION OF 2021 UNAUDITED ANNUAL RESULTS (in PDF)
2022-March-11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-March-9	(1) ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE; AND (2) APPOINTMENT OF CHAIRMAN, EXECUTIVE DIRECTORS AND CHAIRMAN OF NOMINATION COMMITTEE (in PDF)
2022-March-4	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-March-4	RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND CHAIRMAN OF THE NOMINATION COMMITTEE (in PDF)
2022-March-4	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS (in PDF)
2022-March-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-February-24	UPDATE ANNOUNCEMENT (in PDF)
2022-February-15	UPDATE ANNOUNCEMENT (in PDF)
2022-February-7	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-January-20	CLARIFICATION ANNOUNCEMENT (in PDF)
2022-January-17	SUPPLEMENTAL ANNOUNCEMENT (1) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2022-January-14	VOLUNTARY ANNOUNCEMENT - FULLY EXEMPTED CONNECTED TRANSACTIONS THIRD LEASE RENEWAL AGREEMENTS (in PDF)
2022-January-13	MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2022-January-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-January-13	(1) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2022-January-5	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024	2024 Announcements & Notices
2023	2023 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