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Year archive

Global Strategic Group Limited — 2020 filings

All 62 regulatory filings released by Global Strategic Group Limited (8007) in 2020, sourced directly from the official regulator.

62 Filings
2020 Period
2020 filings (62)
Filing Released Lang
PROXY FORM
AGM Information
2020-12-31 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 GENERAL
AGM Information
2020-12-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-12-31 English
Annual Report 2020
Annual Report
2020-12-31 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2020
Annual Report
2020-12-23 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2020
Annual Report
2020-12-22 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2020-12-15 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON RECORD DATE&#x3b;
Report Publication Announcement
2020-12-11 English
PROFIT WARNINGS
Earnings Release
2020-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-12-02 English
WINDING UP OF THE SUBSTANTIAL SHAREHOLDER
Regulatory Filings
2020-11-25 English
(1) PROPOSED CAPITAL REORGANISATION AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON RECORD DATE
Capital/Financing Update
2020-11-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-09-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-02 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-08-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2020&#x3b; AND UPDATE ON THE OUTSTANDING CONVERTIBLE BONDS UPON COMPLETION OF THE SHARE CONSOLIDATION
Declaration of Voting Results & Voting Rights Announcements
2020-08-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-17 English
Third Quarterly Report 2019/2020
Interim / Quarterly Report
2020-08-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Share Issue/Capital Change
2020-08-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-07-30 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-07-30 English
(1) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; (2) PROPOSED SHARE CONSOLIDATION&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-30 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-07-17 English
DELAY IN DESPATCH OF CIRCULAR AND REVISION OF THE EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; AND (2) PROPO
Regulatory Filings
2020-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-05 English
(1) CANCELLATION OF EXISTING SHARE OPTIONS&#x3b; (2) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME AND GRANT OF NEW SHARE OPTIONS&#x3b; AND (3) PROPOSED SHA
Capital/Financing Update
2020-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-05-22 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-05-22 English
Interim Report 2019/2020
Interim / Quarterly Report
2020-05-15 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-05-14 English
PROFIT WARNING TO THE SIX MONTHS ENDED 31 MARCH 2020
Capital/Financing Update
2020-05-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-05-05 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-05-05 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Capital/Financing Update
2020-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-29 English
EXTENSION OF COMPLETION DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-04-23 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND PROPOSED SHARE CONSOLIDATION
Capital/Financing Update
2020-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-01 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2020-03-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-03-27 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-03-27 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2020-03-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MARCH 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-20 English
PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE AND PROPOSED SHARE CONSOLIDATION
Capital/Financing Update
2020-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-02 English
First Quarterly Report 2019/2020
Interim / Quarterly Report
2020-02-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-13 English
CLARIFICATION ANNOUNCEMENT REGARDING ANNOUNCEMENT OF RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-01-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-01-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-01-24 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-01-24 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-02 English