Company Announcement | Gilston Group Limited
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Announcements and Notices - [Other - Business Update]
Announcements and Notices - [Other - Business Update] - VOLUNTARY ANNOUNCEMENT
BUSINESS UPDATE
Announcements and Notices - [List of Directors and their Role and Function]
Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2025 AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Circulars - [Other]
Circulars - [Other] - Notification Letter and Request Form For Non-Registered Holders
Circulars - [Other]
Circulars - [Other] - Notification Letter and Reply Form For Registered Holders
Proxy Forms
Proxy Forms - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2025 OR ANY ADJOURNMENT THEREOF
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]] - (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] - NOTICE OF ANNUAL GENERAL MEETING
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Circulars - [Other]
Circulars - [Other] - Notification Letter and Request Form For Non-Registered Holders
Circulars - [Other]
Circulars - [Other] - Notification Letter and Reply Form For Registered Holders
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] - ANNUAL REPORT 2024
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Announcements and Notices - [Final Results]
Announcements and Notices - [Final Results] - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Announcements and Notices - [Profit Warning / Inside Information]
Announcements and Notices - [Profit Warning / Inside Information] - POSITIVE PROFIT ALERT
Announcements and Notices - [Date of Board Meeting]
Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Company Announcement
Released Date
Document
2025-08-05 21:59
Monthly Returns (Stock Short Name:GILSTON GROUP)
2025-07-04 18:41
Monthly Returns (Stock Short Name:GILSTON GROUP)
2025-06-30 18:56
Announcements and Notices - [Other - Business Update] (Stock Short Name:GILSTON GROUP)
2025-06-19 20:03
Announcements and Notices - [List of Directors and their Role and Function] (Stock Short Name:GILSTON GROUP)
2025-06-19 19:58
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] (Stock Short Name:GILSTON GROUP)
2025-06-05 16:22
Monthly Returns (Stock Short Name:GILSTON GROUP)
2025-05-22 17:03
Circulars - [Other] (Stock Short Name:GILSTON GROUP)
2025-05-22 17:02
Circulars - [Other] (Stock Short Name:GILSTON GROUP)
2025-05-22 16:50
Proxy Forms (Stock Short Name:GILSTON GROUP)
2025-05-22 16:48
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]] (Stock Short Name:GILSTON GROUP)
2025-05-22 16:42
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] (Stock Short Name:GILSTON GROUP)
2025-05-08 16:54
Monthly Returns (Stock Short Name:GILSTON GROUP)
2025-04-29 18:16
Circulars - [Other] (Stock Short Name:GILSTON GROUP)
2025-04-29 18:13
Circulars - [Other] (Stock Short Name:GILSTON GROUP)
2025-04-29 18:09
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] (Stock Short Name:GILSTON GROUP)
2025-04-03 18:49
Monthly Returns (Stock Short Name:GILSTON GROUP)
2025-03-30 19:13
Announcements and Notices - [Final Results] (Stock Short Name:GILSTON GROUP)
2025-03-25 22:34
Announcements and Notices - [Profit Warning / Inside Information] (Stock Short Name:GILSTON GROUP)
2025-03-18 17:18
Announcements and Notices - [Date of Board Meeting] (Stock Short Name:GILSTON GROUP)
2025-03-05 16:59
Monthly Returns (Stock Short Name:GILSTON GROUP)