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Year archive

Global Strategic Group Limited — 2016 filings

All 57 regulatory filings released by Global Strategic Group Limited (8007) in 2016, sourced directly from the official regulator.

57 Filings
2016 Period
2016 filings (57)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2016-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2016
Capital/Financing Update
2016-12-02 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2016-11-30 English
Third Quarterly Report 2016
Interim / Quarterly Report
2016-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-09 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2016-11-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-11-08 English
PROFIT WARNING
Regulatory Filings
2016-11-01 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2016-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2016
Share Issue/Capital Change
2016-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-10-28 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2016-10-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-10-13 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2016-10-12 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2016-10-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2016
Regulatory Filings
2016-10-04 English
EXTENSION OF DUE DILIGENCE REVIEW AND PROJECT EVALUATION OF THE TARGET GROUP PURSUANT TO THE MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2016-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2016
Regulatory Filings
2016-09-05 English
Interim Report 2016
Interim / Quarterly Report
2016-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2016
Share Issue/Capital Change
2016-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-28 English
MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2016-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2016
Share Issue/Capital Change
2016-07-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-06-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-16 English
(1) RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (2) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-06-16 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-06-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-03 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016&#x3b; (2) RESIGNATION OF DIRECTORS&#x3b; (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND (4) CHANGE OF CHAIRMAN AND AUTHORISED
Declaration of Voting Results & Voting Rights Announcements
2016-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2016
Share Issue/Capital Change
2016-06-01 English
First Quarterly Report 2016
Interim / Quarterly Report
2016-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report
2016-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2016
Regulatory Filings
2016-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2016-04-26 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2016-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2016
Regulatory Filings
2016-04-05 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2016-03-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-17 English
PROXY FORM
AGM Information
2016-03-17 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GEN
AGM Information
2016-03-17 English
Annual Report 2015
Annual Report
2016-03-17 English
BUSINESS UPDATE NATURAL GAS BUSINESS
Regulatory Filings
2016-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2016
Share Issue/Capital Change
2016-03-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-02-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-02-29 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-02-29 English
COMPLETION OF THE MAJOR TRANSACTION - THE ACQUISITION OF 49% EQUITY INTEREST IN YICHANG ZHONGYOU NATURAL GAS UTILIZATION CO., LTD. AND CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2016-02-24 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-02-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2016
Regulatory Filings
2016-02-02 English
PROFIT WARNING
Regulatory Filings
2016-01-20 English
CHANGE OF COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2016-01-19 English
Memorandum and Articles of Association
Governance Information
2016-01-11 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-01-11 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JANUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2015
Share Issue/Capital Change
2016-01-05 English