Global Strategic Group Limited (Stock Code: 8007) Schedules Annual General Meeting for 27 February 2026

Bulletin Express02-02

Global Strategic Group Limited (Stock Code: 8007) has released a proxy form announcing that its annual general meeting will be held on Friday, 27 February 2026 at 11:00 a.m. at Meeting Room A, 4th Floor, LiJing Hotel, No. 356, Xinqu Avenue, Longhua District, Shenzhen, Guangdong, China.

The agenda includes the review of audited consolidated financial statements for the year ended 30 September 2025, reports of the directors and auditors, and the re-election of six directors: Mr. Wu Guoming and Mr. Wu Chunyao as executive directors; Ms. Chung Pei-Hsuan as non-executive director; and Mr. Tsung Ching Fung, Ms. Chak Wai Nga, and Mr. Wong Shun Ching as independent non-executive directors. Authorization to fix directors’ remuneration is also proposed. RSM Hong Kong is nominated for re-appointment as auditors, with the board empowered to decide on its remuneration.

Shareholders will consider granting general mandates for issuing and repurchasing shares, as well as a proposal to extend the primary share issuance mandate by adding the volume of shares repurchased under a separate repurchase mandate. Shareholders wishing to vote by proxy are encouraged to submit the required documents by the specified deadline for validity.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1144720375?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-02-02 17:45","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1144720375","market":"hk","top_or_hot":-1,"title":"Global Strategic Group Limited (Stock Code: 8007) Schedules Annual General Meeting for 27 February 2026","media":"Bulletin Express","content":"<p>Global Strategic Group Limited (Stock Code: 8007) has released a proxy form announcing that its annual general meeting will be held on Friday, 27 February 2026 at 11:00 a.m. at Meeting Room A, 4th Floor, LiJing Hotel, No. 356, Xinqu Avenue, Longhua District, Shenzhen, Guangdong, China.</p>\n<p>The agenda includes the review of audited consolidated financial statements for the year ended 30 September 2025, reports of the directors and auditors, and the re-election of six directors: Mr. Wu Guoming and Mr. Wu Chunyao as executive directors; Ms. Chung Pei-Hsuan as non-executive director; and Mr. Tsung Ching Fung, Ms. Chak Wai Nga, and Mr. Wong Shun Ching as independent non-executive directors. Authorization to fix directors’ remuneration is also proposed. RSM Hong Kong is nominated for re-appointment as auditors, with the board empowered to decide on its remuneration.</p>\n<p>Shareholders will consider granting general mandates for issuing and repurchasing shares, as well as a proposal to extend the primary share issuance mandate by adding the volume of shares repurchased under a separate repurchase mandate. Shareholders wishing to vote by proxy are encouraged to submit the required documents by the specified deadline for validity.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Global Strategic Group Limited (Stock Code: 8007) Schedules Annual General Meeting for 27 February 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nGlobal Strategic Group Limited (Stock Code: 8007) Schedules Annual General Meeting for 27 February 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-02 17:45</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Global Strategic Group Limited (Stock Code: 8007) has released a proxy form announcing that its annual general meeting will be held on Friday, 27 February 2026 at 11:00 a.m. at Meeting Room A, 4th Floor, LiJing Hotel, No. 356, Xinqu Avenue, Longhua District, Shenzhen, Guangdong, China.</p>\n<p>The agenda includes the review of audited consolidated financial statements for the year ended 30 September 2025, reports of the directors and auditors, and the re-election of six directors: Mr. Wu Guoming and Mr. Wu Chunyao as executive directors; Ms. Chung Pei-Hsuan as non-executive director; and Mr. Tsung Ching Fung, Ms. Chak Wai Nga, and Mr. Wong Shun Ching as independent non-executive directors. Authorization to fix directors’ remuneration is also proposed. RSM Hong Kong is nominated for re-appointment as auditors, with the board empowered to decide on its remuneration.</p>\n<p>Shareholders will consider granting general mandates for issuing and repurchasing shares, as well as a proposal to extend the primary share issuance mandate by adding the volume of shares repurchased under a separate repurchase mandate. Shareholders wishing to vote by proxy are encouraged to submit the required documents by the specified deadline for validity.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08007","symbol_name":"环球战略集团","start_time":0,"source_url":"","article_id":"1144720375","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1144720375","pubTimestamp":1770025528,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Global Strategic Group Limited (Stock Code: 8007) has released a proxy form announcing that its annual general meeting will be held on Friday, 27 February 2026 at 11:00 a.m. at Meeting Room A, 4th...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08007":"环球战略集团"},"translate_title":"环球战略集团有限公司（股份代号：8007）定于2026年2月27日举行股东周年大会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08007":1},"content_text":"Global Strategic Group Limited (Stock Code: 8007) has released a proxy form announcing that its annual general meeting will be held on Friday, 27 February 2026 at 11:00 a.m. at Meeting Room A, 4th Floor, LiJing Hotel, No. 356, Xinqu Avenue, Longhua District, Shenzhen, Guangdong, China.\nThe agenda includes the review of audited consolidated financial statements for the year ended 30 September 2025, reports of the directors and auditors, and the re-election of six directors: Mr. Wu Guoming and Mr. Wu Chunyao as executive directors; Ms. Chung Pei-Hsuan as non-executive director; and Mr. Tsung Ching Fung, Ms. Chak Wai Nga, and Mr. Wong Shun Ching as independent non-executive directors. Authorization to fix directors’ remuneration is also proposed. RSM Hong Kong is nominated for re-appointment as auditors, with the board empowered to decide on its remuneration.\nShareholders will consider granting general mandates for issuing and repurchasing shares, as well as a proposal to extend the primary share issuance mandate by adding the volume of shares repurchased under a separate repurchase mandate. Shareholders wishing to vote by proxy are encouraged to submit the required documents by the specified deadline for validity.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1144720375","isCrawlerRequest":true}