Communiqués Gilston Group Limited

Actions

2011

KYG2R11R1079

Habillement et accessoires

Marché Fermé - Hong Kong S.E. 10:08:36 14/08/2026			Varia. 5j.	Varia. 1 janv.
1,350 ^HKD	0,00%		0,00%	-9,40%

25/06	Gilston Group Limited nomme Leung Wai Cheung en tant qu'administrateur non executif independant et president des comites d'audit et des remunerations, a compter du 25 juin 2026	CI
15/06	Gilston Group Limited annonce le départ à la retraite de Cheng Hong Kei, administrateur non exécutif indépendant et président des comités d'audit et des rémunérations	CI

Communiqués

23/04/21	China Apex : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 May 2021	PU
23/04/21	China Apex : PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING	PU
22/09/20	China Apex : INTERIM REPORT 2020	PU
04/09/17	Kee : 04-09-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended August 31 2017	PU
25/08/17	Kee : 25-08-2017 MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR	PU
22/08/17	Kee : 22-08-2017 DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN A FUND	PU
12/08/17	Kee : 12-08-2017 DATE OF BOARD MEETING	PU
03/08/17	Kee : 03-08-2017 MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED AND WRITTEN SHAREHOLDERS’APPROVAL UNDER RULE 14.44	PU
02/08/17	Kee : 02-08-2017 PROFIT WARNING	PU
02/08/17	Kee : 02-08-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended July 31 2017	PU
28/07/17	Kee : 28-07-2017 ANNOUNCEMENT IN RELATION TO(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,(2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,AND(3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE,NOMINATION COMMITTEE AND REMUNERATION COMMITTEE	PU
19/07/17	Kee : 18-07-2017 MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED	PU
18/07/17	Kee : 17-07-2017 DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN A FUND	PU
18/07/17	Kee : 17-07-2017 RESIGNATION OF EXECUTIVE DIRECTOR	PU
12/07/17	Kee : 11-07-2017 APPOINTMENT OF DIRECTOR	PU
06/07/17	Kee : 05-07-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended June 30 2017	PU
06/07/17	Kee : 30-06-2017 Next Day Disclosure Returns	PU
05/07/17	Kee : Teachers and students major of clothing and apparel design,Nanchang University came to KEE visit & exchange	PU
27/06/17	Kee : 27-06-2017 STRATEGIC PLACING OF NEW SHARES UNDER GENERAL MANDATE	PU
31/05/17	Kee : 19-05-2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2017	PU