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Goldstone Capital Group Limited
(Formerly known as Youth Champ Financial Group Holdings Limited)
(incorporated in Bermuda with limited liability)

Circulars       


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  • 2022-August-12
  • REVISED FORM OF PROXY (in PDF)
  • 2022-August-12
  • SUPPLEMENTAL CIRCULAR IN RELATION TO RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-July-26
  • FORM OF PROXY (in PDF)
  • 2022-July-26
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-June-2
  • PROXY FORM (in PDF)
  • 2022-June-2
  • PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2022-February-24
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2022-February-24
  • RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS (in PDF)
  • 2024
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  • 2020 Circulars
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  • 2019 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
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  • 2016 Circulars
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  • 2015 Circulars
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  • 2014 Circulars
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  • 2013 Circulars
  • 2012
  • 2012 Circulars


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