| Company Name | Goldstone Capital Group Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Principal Place of Business in Hong Kong | Room 1801A, 18/F, Bank of America Tower 12 Harcourt Road Admiralty Hong Kong |
| Sector | Investment |
| Phone Number | (852) 2388 9871 |
| Fax Number | (852) 2388 2518 |
| Financial Year End | March 31 |
| Board of Directors | Non-executive Directors Mr. Huang Bin (Chairman) Mr. Chen Huaiyuan Mr. Lam King Mr. Xu Lin Independent Non-executive Directors Mr. Hung Hoi Ming Raymond Mr. Ning Fong Ms. Wan Yuk Ling |
| Company Secretary | Mr. Leung Chung Man |
| Principal Banker | OCBC Wing Hang Bank Limited 161 Queen's Road Central Hong Kong |
| Legal Advisers To The Company | As to Hong Kong law: Chiu & Partners 40/F, Jardine House 1 Connaught Place Central, Hong Kong As to Bermuda law: Conyers Dill & Pearman 29/F, One Exchange Square 8 Connaught Place Central, Hong Kong |
| Hong Kong Branch Share Registrar and Transfer Office | Union Registrars Limited Suites 3301-04, 33/F. Two Chinachem Exchange Square 338 King's Road North Point, Hong Kong |
| HKEX Stock Code | 1160 |
| Listing Date | 2nd April, 2004 |
Updated as per Interim Report 2023/2024
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