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Goldstone Capital Group LimitedHKEX: 1160

List of directors and their roles and functions

Sep 28, 2026 at 10:58 AM EDT · Issued by Goldstone Capital Group Limited via HKEXnews

Filed with HKEX · Stock code 1160 · Sep 28, 2026 at 10:58 AM EDT · 1 page · English

Summary by 6ix AI

This filing is a list of directors and their roles for Goldstone Capital Group Limited.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/list-of-directors-and-their-roles-and-functions-50

Goldstone Capital Group Limited on 6ix

Earlier from Goldstone Capital

  • Request for review of the Decision of the stock exchange on rule 13.24 of the listing rulesSep 18
  • Placing of new shares under general mandate extension of long stop dateSep 14
  • Results announcement for the year ended 31 March 2026Jun 26
  • Notification of board meetingJun 15
  • Net liabilities valueJun 11

Later from Goldstone Capital

  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026Oct 2
  • AnnouncementOct 20
  • The Special Investigation committee report and continuing suspension of duties of executive directorOct 28
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026Nov 2
  • Change of company secretary, authorised representatives and process agentNov 4
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