Grand Field Group Holdings Limited

Announcements & Notices       

2008-December-10	ANNOUNCEMENT (in PDF)
2008-December-2	ORDER FOR INJUNCTION DISCHARGED, POLL RESULTS OF THE SGM HELD ON 2 DECEMBER 2008 AND CLARIFICATION OF A DIRECTOR'S INTEREST IN ANNOUNCEMENT DATED 1 DECEMBER 2008 (in PDF)
2008-December-1	ORDER FOR INJUNCTION AGAINST WORLDGATE DEVELOPMENTS LIMITED AND LOGISTIC CHINA ENTERPRISES LTD. AND APPOINTMENT OF DIRECTORS (in PDF)
2008-November-13	Notice of Special General Meeting (in PDF)
2008-November-11	VACATION OF HEARING DATES FIXED FOR INJUNCTIVE RELIEF AGAINST PLACING OF NEW SHARES AND WRIT OF SUMMONS SEEKING TO SET ASIDE AGM RESOLUTIONS AND SGM RESOLUTIONS (in PDF)
2008-October-22	Appointment of Chief Executive Director (in PDF)
2008-October-10	DISCLOSEABLE AND CONNECTED TRANSACTIONS (in PDF)
2008-October-6	RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHIEF OPERATION OFFICER (in PDF)
2008-September-25	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 (in PDF)
2008-September-11	Notification of Board Meeting (in PDF)
2008-August-19	Announcement - Unusual Price and Volume Movement (in PDF)
2008-August-18	INJUNCTIVE RELIEF AGAINST PLACING OF NEW SHARES FURTHER ADJOURNMENT OF SUBSTANTIVE HEARING WRIT OF SUMMONS SEEKING TO SET ASIDE AGM RESOLUTIONS AND SGM RESOLUTIONS AND RESUMPTION OF TRADING (in PDF)
2008-August-15	Suspension of Trading (in PDF)
2008-July-30	INJUNCTIVE RELIEF AGAINST PLACING OF NEW SHARES FURTHER ADJOURNMENT OF SUBSTANTIVE HEARING AND RESUMPTION OF TRADING (in PDF)
2008-July-30	Suspension of Trading (in PDF)
2008-July-25	INJUNCTIVE RELIEF AGAINST PLACING OF NEW SHARES ADJOURNMENT OF SUBSTANTIVE HEARING AND RESUMPTION OF TRADING (in PDF)
2008-July-25	Suspension of Trading (in PDF)
2008-July-21	INJUNCTIVE RELIEF AGAINST PLACING OF NEW SHARES PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING (in PDF)
2008-July-21	Suspension of Trading (in PDF)
2008-July-15	PLACING OF NEW SHARES AND RESUMPTION OF TRADING (in PDF)
2008-July-14	ANNOUNCEMENT CHANGES TO COMPOSITION TO EACH OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2008-July-14	Suspension of Trading (in PDF)
2008-June-30	CLARIFICATION ANNOUNCEMENT (in PDF)
2008-June-25	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 JUNE 2008 AND ELECTION OF DIRECTORS (in PDF)
2008-June-23	ANNOUNCEMENT LETTER OF INTENT IN RELATION TO PROPOSED ACQUISITION (in PDF)
2008-June-18	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2008 AND RETIREMENT OF EXECUTIVE DIRECTOR (in PDF)
2008-June-17	ANNOUNCEMENT SIGNING OF CO-OPERATION FRAMEWORK AGREEMENT (in PDF)
2008-June-16	ANNOUNCEMENT REGARDING LAPSE OF PLACING AGREEMENT (in PDF)
2008-June-11	Announcement - Unusual Price Movement (in PDF)
2008-June-6	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2008-June-6	MATTERS ARISEN SINCE DESPATCH OF CIRCULAR RELATING TO ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2008 (in PDF)
2008-May-23	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2008-May-15	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2008-May-6	PLACING OF NEW SHARES AND RESUMPTION OF TRADING (in PDF)
2008-May-6	Suspension of Trading (in PDF)
2008-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-April-29	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (in PDF)
2008-April-22	CHANGE OF DATE OF BOARD MEETING (in PDF)
2008-April-8	Notification of Board Meeting (in PDF)
2008-March-27	DISCLOSEABLE TRANSACTION REGARDING PROVISION OF MANAGEMENT SERVICES (in PDF)
2008-March-18	Announcement - Unusal Price Movement (in PDF)
2008-January-31	SALE OF SHARES BY A SUBSTANTIAL SHAREHOLDER AND CHANGE OF CHAIRMAN AND EXECUTIVE DIRECTOR (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices