Grand Field Group Holdings Limited

Announcements & Notices       

2009-December-15	APPOINTMENT OF AUDITORS, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2009-December-14	RE-DESIGNATION OF DIRECTOR (in PDF)
2009-November-20	APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH REQUIREMENTS REGARDING INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2009-November-11	CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)
2009-November-9	VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING; AND RE-DESIGNATION OF DIRECTOR (in PDF)
2009-November-6	(1) REASON FOR DELAY IN PUBLICATION OF THE 2009 INTERIM RESULTS; (2) PROPOSED APPOINTMENT OF INDEPENDENT AUDITORS TO INVESTIGATE VARIOUS TRANSACTIONS; AND (3) POSSIBLE REPOSSESSION OF LEASEHOLD LAND (in PDF)
2009-October-23	CHANGE OF CHAIRMAN OF THE BOARD (in PDF)
2009-October-14	RE-DESIGNATION OF DIRECTOR (in PDF)
2009-October-7	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-October-2	RESUMPTION OF DIRECTOR'S DUTIES (in PDF)
2009-September-24	(1) CLARIFICATION ANNOUNCEMENT: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (2) APPOINTMENT OF PROCESS AGENT (in PDF)
2009-September-16	CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
2009-September-9	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2009-September-7	REASON OF DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENTS ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 AND RESIGNATION OF COMPANY SECRETARY (in PDF)
2009-August-28	CHANGES TO THE BOARD OF DIRECTORS OF THE COMPANY REINSTATEMENT OF COMPANY SECRETARY AND RE-APPOINTMENT OF FINANCIAL CONTROLLER (in PDF)
2009-August-25	NOTIFICATION OF BOARD MEETING (in PDF)
2009-August-18	JUDGMENT FOR THE FIRST ACTION (HCA 300/2009) DELIVERED BY THE HIGH COURT OF HONG KONG (in PDF)
2009-July-31	ANNOUNCEMENT CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND FINANCIAL CONTROLLER (in PDF)
2009-July-6	ANNOUNCEMENT (in PDF)
2009-July-2	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2009-June-15	(1) CHANGE OF COMPANY SECRETARY; AND (2) CHANGE OF AUTHORIZED REPRESENTATIVES (in PDF)
2009-June-3	FURTHER POSTPONEMENT OF BOARD MEETING FOR CONSIDERING THE FINAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2008 (in PDF)
2009-June-2	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2009-May-22	Notification of Board Meeting (in PDF)
2009-April-27	(1) POSTPONEMENT OF BOARD MEETING FOR CONSIDERING THE FINAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2008; (2) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2009-April-14	Notification of Board Meeting (in PDF)
2009-March-27	Suspension of Trading (in PDF)
2009-March-25	(1) PROCEEDINGS BY A SHAREHOLDER IN THE NAME OF THE COMPANY AGAINST CERTAIN DIRECTORS OF THE COMPANY (HIGH COURT ACTION NO. 771 0F 2009) (2) UPDATE ON STATUS OF THE FIRST ACTION (HIGH COURT ACTION NO. 300 OF 2009) (3) ACTION BY THE COMPANY AGAINST THE DEFENDANTS (HIGH COURT ACTION NO. 841 OF 2009) (in PDF)
2009-March-23	PROFIT WARNING (in PDF)
2009-February-26	ORIGINATING SUMMONS STATUS OF THE BERMUDA WRIT OF SUMMONS AND THE STATUS OF THE WRIT OF SUMMONS (in PDF)
2009-February-12	UNUSUAL SHARE PRICE MOVEMENTS (in PDF)
2009-February-10	(1) WRIT OF SUMMONS; (2) STATUS OF THE INJUNCTION ORDER; AND (3) STATUS OF THE PURPORTED RESIGNATION OF AN EXECUTIVE DIRECTOR (in PDF)
2009-January-29	(1) ORDER FOR INJUNCTION AGAINST RHENFIELD BY THE HIGH COURT OF HONG KONG; AND (2) PURPORTED SPECIAL GENERAL MEETING HELD ON SATURDAY, 24 JANUARY 2009 AT 3:00 P.M. (in PDF)
2009-January-22	(1) ORDER FOR INJUNCTION AGAINST RHENFIELD; (2) STATUS OF THE SPECIAL GENERAL MEETING PURPORTEDLY SCHEDULED TO BE HELD ON 24 JANUARY 2009 AT 3:00 P.M.; AND (3) STATUS OF THE SPECIAL GENERAL MEETING PURPORTEDLY SCHEDULED TO BE HELD ON 24 JANUARY 2009 AT 3:30 P.M. (in PDF)
2009-January-21	(1) THE SECOND LEGAL OPINION; AND (2) APPLICATION FOR AN INJUNCTION AGAINST RHENFIELD (in PDF)
2009-January-8	(1) REQUISITION FROM A SUBSTANTIAL SHAREHOLDER; (2) THE INCIDENT; (3) THE 1999 SHAREHOLDER RESOLUTION; (4) THE 24 JANUARY 2009 SGM NOTICE AND THE 5 JANUARY 2009 CIRCULAR; (5) THE 2 JANUARY 2009 BOARD MEETING; (6) PURPORTED RESIGNATION OF AN EXECUTIVE DIRECTOR; AND (7) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2009-January-5	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
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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
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices