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Year archive

Global Strategic Group Limited — 2019 filings

All 59 regulatory filings released by Global Strategic Group Limited (8007) in 2019, sourced directly from the official regulator.

59 Filings
2019 Period
2019 filings (59)
Filing Released Lang
PROXY FORM
Proxy Solicitation & Information Statement
2019-12-30 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 GENERAL
AGM Information
2019-12-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-12-30 English
Annual Report 2019
Annual Report
2019-12-30 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-12-23 English
RESULTS ANNOUNCEMENT FOR THE PERIOD FROM 1 JANUARY 2019 TO 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-12-16 English
DATE OF BOARD MEETING
Regulatory Filings
2019-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Capital/Financing Update
2019-12-02 English
(Revised) COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-20 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-08 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Capital/Financing Update
2019-11-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-10-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-11 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-10-11 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019
Capital/Financing Update
2019-10-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-09-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-30 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-09-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-09-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-24 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-09-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019
Regulatory Filings
2019-09-03 English
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2019-08-23 English
Interim Report 2019
Interim / Quarterly Report
2019-08-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2019
Share Issue/Capital Change
2019-08-05 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-30 English
(1) CHANGE OF COMPANY SECRETARY AND (2) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019
Regulatory Filings
2019-07-03 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2019-06-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019 AND RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2019-06-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2019
Share Issue/Capital Change
2019-06-04 English
First Quarterly Report 2019
Interim / Quarterly Report
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2019
Regulatory Filings
2019-05-06 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2019
Regulatory Filings
2019-04-02 English
PROXY FORM
AGM Information
2019-03-31 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
2019-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-31 English
Annual Report 2018
Annual Report
2019-03-31 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2019-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2019
Share Issue/Capital Change
2019-03-05 English
VOLUNTARY ANNOUNCEMENT: BUSINESS UPDATE IN RELATION TO TRADING OF CHEMICAL COMMODITIES BUSINESS
Regulatory Filings
2019-02-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2019
Share Issue/Capital Change
2019-02-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-01-31 English
CHANGE OF AUDITOR
Board/Management Information
2019-01-30 English
ADJUSTMENTS IN RELATION TO THE SHARE OPTIONS AND CONVERTIBLE BONDS
Capital/Financing Update
2019-01-23 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2019-01-08 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE CAPITAL CONTRIBUTION AGREEMENT
Capital/Financing Update
2019-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2018
Share Issue/Capital Change
2019-01-04 English