Grand Field Group Holdings Limited

Announcements & Notices       

2014-December-31	ANNOUNCEMENT UPDATED INFORMATION OF THE SUMMONS ISSUED IN CHINA AGAINST ONE SUBSIDIARY OF THE COMPANY AND THE UPDATED INFORMATION OF THE SHENZHEN LAND (in PDF)
2014-November-20	ANNOUNCEMENT UP-DATED INFORMATION OF ORIGINATING SUMMONS ISSUED AGAINST THE COMPANY (in PDF)
2014-November-12	ANNOUNCEMENT UP-DATED INFORMATION OF THE ACTION AND APPEAL AGAINST THE COMPANY'S FORMER DIRECTORS (in PDF)
2014-October-31	ANNOUNCEMENT NOTICE OF SUMMONS ISSUED IN CHINA AGAINST ONE SUBSIDIARY OF THE COMPANY (in PDF)
2014-October-17	ANNOUNCEMENT UPDATED INFORMATION IN RESPECT OF THE SUMMONS ISSUED IN CHINA AGAINST TWO OF THE SUBSIDIARIES OF THE COMPANY AND TWO OTHER DEFENDANTS RELEASE OF SHENZHEN LAND (in PDF)
2014-October-17	ANNOUNCEMENT UPDATED INFORMATION OF THE LEGAL ACTION INSTITUTED IN CHINA AGAINST TWO OF THE SUBSIDIARIES OF THE COMPANY AS TWO OF THE THIRD PARTIES (in PDF)
2014-October-8	ANNOUNCEMENT UP-DATED INFORMATION OF ORIGINATING SUMMONS ISSUED AGAINST THE COMPANY (in PDF)
2014-September-4	ANNOUNCEMENT UPDATED INFORMATION IN RESPECT OF THE SUMMONS ISSUED IN CHINA AGAINST TWO OF THE SUBSIDIARIES OF THE COMPANY AND TWO OTHER DEFENDANTS APPEAL BY HKZX DISMISSED (in PDF)
2014-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
2014-August-19	NOTIFICATION OF BOARD MEETING (in PDF)
2014-July-29	PROFIT WARNING (in PDF)
2014-July-21	List of Directors and their Role and Function (in PDF)
2014-July-21	RESIGNATION OF DIRECTOR AND CESSATION TO ACT AS ALTERNATE DIRECTOR (in PDF)
2014-July-14	ANNOUNCEMENT APPEAL FROM THE JUDGMENT OF THE ACTION AGAINST THE COMPANY'S FORMER DIRECTORS (in PDF)
2014-June-19	ANNOUNCEMENT OF THE LEGAL ACTION INSTITUTED IN CHINA CONCERNING TWO OF THE SUBSIDIARIES OF THE COMPANY AS TWO OF THE THIRD PARTIES (in PDF)
2014-June-18	POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 18 JUNE 2014 (in PDF)
2014-June-17	ANNOUNCEMENT JUDGMENT OF THE ACTION AGAINST THE COMPANY'S FORMER DIRECTORS (in PDF)
2014-June-16	UPDATE ON BUSINESS DEVELOPMENT AND THE WORKING CAPITAL FORECAST (in PDF)
2014-June-5	ANNOUNCEMENT AN INJUNCTION AGAINST HUANG BINGHUANG, LI YI AND/OR HKZX (in PDF)
2014-May-16	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-May-12	ANNOUNCEMENT UPDATED INFORMATION IN RESPECT OF THE SUMMONS ISSUED IN CHINA BY HKZX AGAINST TWO OF THE SUBSIDIARIES OF THE COMPANY AND TWO OTHER DEFENDANTS APPEAL BY HKZX (in PDF)
2014-May-2	GRANT OF SHARE OPTIONS (in PDF)
2014-April-30	List of Directors and their Role and Function (in PDF)
2014-April-30	APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF ALTERNATE DIRECTORS (in PDF)
2014-April-29	COMPLETION OF ISSUE OF REMUNERATION SHARES (in PDF)
2014-April-17	FURTHER ANNOUNCEMENT IN RELATION TO ISSUE OF REMUNERATION SHARES (in PDF)
2014-April-16	ISSUE OF REMUNERATION SHARES (in PDF)
2014-April-15	List of Directors and their Role and Function (in PDF)
2014-April-15	CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS (in PDF)
2014-April-8	(1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 8 APRIL 2014; AND (2) ADJUSTMENT TO THE OUTSTANDING CONVERTIBLE BONDS (in PDF)
2014-April-1	List of Directors and their Role and Function (in PDF)
2014-March-30	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
2014-March-28	RESIGNATION OF NON-EXECUTIVE DIRECTORS AND CEASING AS ALTERNATE DIRECTOR (in PDF)
2014-March-28	ANNOUNCEMENT UPDATED INFORMATION CIVIL JUDGMENT OF THE SUMMONS ISSUED IN CHINA AGAINST TWO OF THE SUBSIDIARIES OF THE COMPANY AND TWO OTHER DEFENDANTS DELIVERED AGAINST THE PLAINTIFF HKZX (in PDF)
2014-March-20	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-March-18	NOTIFICATION OF BOARD MEETING (in PDF)
2014-March-17	ANNOUNCEMENT UP-DATED INFORMATION OF ORIGINATING SUMMONS ISSUED AGAINST THE COMPANY (in PDF)
2014-March-14	PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION AND CAPITAL INCREASE (in PDF)
2014-March-7	(1) RESULTS OF THE OPEN OFFER; AND (2) ADJUSTMENTS TO THE OUTSTANDING CONVERTIBLE BONDS (in PDF)
2014-March-7	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2014-February-27	ANNOUNCEMENT UPDATED INFORMATION IN RESPECT OF THE SUMMONS ISSUED IN CHINA AGAINST TWO OF THE SUBSIDIARIES OF THE COMPANY AND TWO OTHER DEFENDANTS (in PDF)
2014-February-24	CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF)
2014-February-20	CLARIFICATION ANNOUNCEMENT (in PDF)
2014-February-20	ANNOUNCEMENT (in PDF)
2014-February-14	INFORMATION ON PROPOSED CORPORATE ACTION AND/OR TRADING ARRANGEMENTS OF THE SHARES OF THE COMPANY AFTER THE OPEN OFFER (in PDF)
2014-January-30	PROPOSED OPEN OFFER OF NOT LESS THAN 1,269,034,139 OFFER SHARES AND NOT MORE THAN 1,365,366,520 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR TWO (2) EXISTING SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALING IN THE SHARES ON EX-ENTITLEMENT BASIS (in PDF)
2014-January-24	CHANGE OF AUDITOR (in PDF)
2014-January-17	PROPOSED OPEN OFFER OF NOT LESS THAN 1,269,034,139 OFFER SHARES AND NOT MORE THAN 1,365,366,520 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2014-January-10	ANNOUNCEMENT NOTICE OF ORIGINATING SUMMONS ISSUED AGAINST THE COMPANY (in PDF)
2014-January-5	ANNOUNCEMENT NOTICE OF SUMMONS ISSUED AGAINST TWO OF THE SUBSIDIARIES OF THE COMPANY AND TWO OTHER DEFENDANTS (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
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices