Core Viewpoint - The company reported a revenue of HKD 360 million for the fiscal year ending September 30, 2025, representing a year-on-year increase of 62.68%. However, it also recorded a loss attributable to shareholders of HKD 18.715 million, which is a 19.69% increase compared to the previous year, with a loss per share of HKD 0.2525 [1] Financial Performance - Revenue reached HKD 360 million, marking a significant increase of 62.68% year-on-year [1] - The loss attributable to shareholders was HKD 18.715 million, which is an increase of 19.69% year-on-year [1] - Loss per share was reported at HKD 0.2525 [1] Future Outlook - Management believes that the economy will recover in an orderly manner in the coming year, which is expected to positively impact the company's two core businesses [1]

Group 1 - The core viewpoint of the article is that Global Strategic Group (08007.HK) has reported a significant financial turnaround for the fiscal year ending September 30, 2025, with a projected revenue of approximately HKD 360 million, compared to HKD 221 million for the fiscal year ending September 30, 2024, marking an increase of about 62.7% [1] - The gross profit for the fiscal year 2025 is expected to be around HKD 65.72 million, up from HKD 43.16 million in 2024, reflecting a growth of approximately 52.3% [1] - The net profit for the fiscal year 2025 is projected to be approximately HKD 778,000, a significant recovery from a net loss of HKD 10.77 million in 2024, primarily driven by an increase in revenue from natural gas sales [1]

Financial Performance - The company reported total revenue of HKD 359,858,000 for the year ending September 30, 2025, representing a 62.8% increase from HKD 221,212,000 in the previous year[5] - Gross profit for the same period was HKD 65,716,000, up 52.2% from HKD 43,158,000 in the prior year[5] - Operating profit for the year was HKD 17,906,000, a significant recovery from an operating loss of HKD 2,067,000 in the previous year[5] - The company recorded a net profit of HKD 778,000 for the year, compared to a net loss of HKD 10,766,000 in the previous year[5] - Total comprehensive income for the year was HKD 205,000, a recovery from a total comprehensive loss of HKD 8,171,000 in the previous year[6] - Revenue from the sale of natural gas for the year 2025 is HKD 334,791,000, a significant increase from HKD 205,113,000 in 2024[19] - The group reported a pre-tax consolidated profit of HKD 11,671 thousand for the year ending September 30, 2025, compared to a loss of HKD 8,703 thousand in 2024[28] - The segment profit for the gas business was HKD 36,940 thousand in 2025, compared to HKD 8,326 thousand in 2024, reflecting a significant improvement[24] Assets and Liabilities - Non-current assets increased to HKD 298,908,000 from HKD 281,309,000, reflecting growth in property, plant, and equipment[7] - Current assets rose significantly to HKD 89,207,000 from HKD 57,184,000, driven by an increase in trade receivables and prepayments[7] - Total liabilities decreased to HKD 149,410,000 from HKD 161,251,000, indicating improved financial stability[8] - The company's net asset value increased to HKD 123,867,000 from HKD 83,619,000, highlighting a stronger equity position[8] - The group's current liabilities exceed current assets by HKD 60,203,000 as of September 30, 2025[10] - Total liabilities for the group increased to HKD 264,248 thousand in 2025 from HKD 254,874 thousand in 2024, a rise of 4.5%[28] - The group’s total assets grew to HKD 388,115 thousand in 2025, compared to HKD 338,493 thousand in 2024, representing a growth of 14.7%[28] Cash Flow and Financing - The board has prepared cash flow forecasts for the next 18 months, indicating sufficient operating funds to meet current obligations[11] - As of September 30, 2025, the group has approximately HKD 21,023,000 in unused bank financing available for capital expenditures[11] - The total capital commitment of the group is HKD 13,861,000 as of the same date[10] - The company raised approximately HKD 40,000,000 from a rights issue, with net proceeds of about HKD 37,700,000 allocated for redeeming outstanding bonds and general operational funding[59] - The company has approximately HKD 21,023,000 in unused bank financing available for specific property, plant, and equipment construction[88] Shareholder Returns - The company did not recommend any dividend for the fiscal year ending September 30, 2025, consistent with the previous year[33] - The board does not recommend a final dividend for the year ending September 30, 2025, consistent with the previous year[64] Business Outlook and Strategy - Management anticipates a positive impact on the group's core businesses due to an orderly economic recovery in the coming year[65] - The gas business is expected to continue growing, benefiting from the expansion of the Yichang High-tech Zone and exclusive gas supply rights[66] - The rental business is projected to increase revenue due to stable economic development and rising infrastructure projects[67] - The group is adopting a cautious approach towards potential mergers, acquisitions, and expansions to maintain growth and profitability[67] - The company plans to negotiate with bondholders to extend the maturity date of the bonds[91] - The board believes that the group will have sufficient liquidity to meet operational needs for the next 18 months[92] Legal and Compliance - The group is currently facing legal proceedings related to a loan agreement, with a claim of HKD 2,400,000 for unpaid principal and interest[72] - The financial statements were prepared on a going concern basis, but the auditor could not obtain sufficient appropriate audit evidence to support this[90] Employment and Operations - As of September 30, 2025, the group employed 68 staff, an increase from 59 staff as of September 30, 2024[77] - The audit committee held two meetings during the year ending September 30, 2025, reviewing the group's financial performance and risk management systems[82] Other Financial Metrics - Interest income increased to HKD 23 thousand in 2025 from HKD 15 thousand in 2024, marking a growth of 53%[22] - Interest expenses decreased to HKD 5,925 thousand in 2025 from HKD 6,602 thousand in 2024, a reduction of 10.2%[31] - The group’s other income increased to HKD 418 thousand in 2025 from HKD 153 thousand in 2024, showing a growth of 173%[28] - The average number of ordinary shares for calculating basic and diluted loss per share was 74,121,000 in 2025, compared to 51,503,000 in 2024[34] - The basic and diluted loss per share improved to HKD (25.25) from HKD (30.36) in the previous year, indicating a reduction in losses per share[6]

環球戰略集團有限公司 GLOBAL STRATEGIC GROUP LIMITED 環球戰略集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8007） 1. 環球戰略集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）審核委員會（「審核委員會」）旨在協助董事會應就如何應用財務匯報、 風險管理及內部控制原則及如何維持與本公司核數師的適當關係制定正規及具透 明度的安排。 組成 1 2. 審核委員會成員須由董事會不時委任，其成員須全部為非執行董事。審核委員會至 少要有三名成員，其中至少一名成員須具備香港聯合交易所有限公司GEM證券上 市規則（「GEM上市規則」）所規定的適當專業資格或會計或相關財務管理專長。審 核委員會必須以本公司獨立非執行董事（「獨立非執行董事」）佔大多數。 3. 現時負責本公司賬目的核數公司（「該公司」）的前任合夥人在以下日期（以日期較後 者為準）起計兩年期間內，不得擔任審核委員會的成員： (a) 該名人士不再為該公司合夥人的日期；或 (b) 該名人士不再享有該公司任何財務利益的日期。 4. 審核委員會主席（「主席」）須由董事會委任，並應為獨立非 ...

Group 1 - The core point of the article is the appointment of Huang Xincheng as an independent non-executive director of Global Strategic Group, effective from December 29, 2025 [1] Group 2 - The announcement indicates a strategic move in the company's governance structure by adding an independent director [1] - This appointment may enhance the company's oversight and decision-making processes [1] - The effective date of the appointment is specified as December 29, 2025, indicating a planned transition [1]

Group 1 - The core announcement is the appointment of Mr. Huang Xincheng as an independent non-executive director of Global Strategic Group (08007), effective from December 29, 2025 [1] - Mr. Huang will also serve as a member of the Audit Committee, Nomination Committee, and Remuneration Committee, effective from the same date [1]

Group 1 - The company, Global Strategic Group (08007), announced the appointment of Mr. Huang Xincheng as an independent non-executive director, effective from December 29, 2025 [1] - Mr. Huang will also serve as a member of the Board Audit Committee, the Board Nomination Committee, and the Remuneration Committee, effective from December 29, 2025 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 環球戰略集團有限公司 GLOBAL STRATEGIC GROUP LIMITED 環球戰略集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8007） 董事名單與其角色和職能 環球戰略集團有限公司董事會（「董事會」）成員自二零二五年十二月二十九日起生效載 列如下： 執行董事 吳國明先生 武春耀先生 非執行董事 鐘珮瑄女士 董事會設有三個委員會。下表提供各董事擔任該等委員會成員的資料。 | | 董事會委員會 | 審核 | 人力資源及薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事姓名 | | 委員會 | 委員會 | 委員會 | | 吳國明先生 | | – | – | – | | 武春耀先生 | | – | – | – | | 鐘珮瑄女士 | | – | M | M | | 曾程楓先生 | | C | M | M | | 翟偉雅女士 | | M | C ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 GLOBAL STRATEGIC GROUP LIMITED 環球戰略集團有限公司 環球戰略集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8007） (I)委任獨立非執行董事； 及 (II)董事會委員會組成之變動 委任獨立非執行董事 環球戰略集團有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，黃信程先生（「黃 先生」）已獲委任為獨立非執行董事，自二零二五年十二月二十九日起生效。 黃先生的履歷詳情載列如下： 黃信程先生，49歲，持有北京大學法學學士及香港城市大學法學碩士學歷。彼現受僱於 盛譽環球財富管理有限公司，擔任持牌業務代表（經紀）。黃先生為香港仲裁師協會會員 及持有香港證券及投資學會從業員資格證書。彼從事中國內地及香港法律事務超過23 年經驗。於二零二一年三月至二零二二年八月期間，彼擔任股份於聯交所上市的中創環 球控股有限公司的獨立非執行董事。 1 黃先生已確認：(i)彼已符 ...

（股份代號： 8007） 董 事 會 會 議 日 期 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 之 內 容 概 不 負 責 ， 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明 ， 並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任 。 GLOBAL STRATEGIC GROUP LIMITED 環球戰略集團有限公司 （ 於 開 曼群 島 註冊 成 立之 有 限 公司 ） 1 1. 考慮 及 審批 本 集團 截至 二 零二 五年 九 月三 十 日止 年 度之 經審 核 綜合 年 度業 績； 2. 考 慮 及 審 批 將 於 香 港 聯 合 交 易 所 有 限 公 司 網 站 及 本 公 司 網 站 登 載 之 本 集 團 截 至 二 零 二五年九 月 三十 日 止年 度 之經 審 核綜 合年 度 業績 公 佈； 3. 考慮 宣 派末 期 股息 （如 有）； 4. 考慮 暫 停辦 理 本公 司 ...