Grand Field Group Holdings Limited

Announcements & Notices       

2015-December-31	Terms of Reference of the Audit Committee (in PDF)
2015-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-August-18	NOTIFICATION OF BOARD MEETING (in PDF)
2015-August-14	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-July-22	COMPLETION OF THE ISSUE OF THE REMUNERATION SHARES AND THE SETTLEMENT SHARES UNDER A GENERAL MANDATE (in PDF)
2015-July-14	(A) ISSUE OF REMUNERATION SHARES AND (B) ISSUE OF SETTLEMENT SHARES UNDER A GENERAL MANDATE (in PDF)
2015-June-30	POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 30 JUNE 2015 (in PDF)
2015-June-29	COMPLETION OF THE FORMATION OF A JOINT VENTURE COMPANY AND UPDATE ON BUSINESS DEVELOPMENT (in PDF)
2015-June-24	VOLUNTARY ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE COMPANY (in PDF)
2015-June-10	VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE COMPANY (in PDF)
2015-May-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-May-26	COMPLETION OF THE SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE (in PDF)
2015-May-20	CLARIFICATION ANNOUNCEMENT SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE (in PDF)
2015-May-15	PROPOSED AMENDMENTS TO BYE-LAWS (in PDF)
2015-May-13	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2015-March-27	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-March-17	NOTIFICATION OF BOARD MEETING (in PDF)
2015-February-11	COMPLETION OF THE ISSUE OF SETTLEMENT SHARES UNDER GENERAL MANDATE (in PDF)
2015-February-6	ANNOUNCEMENT ISSUE OF SHARES UNDER GENERAL MANDATE (in PDF)
2015-January-30	COMPLETION OF THE ISSUE OF REMUNERATION SHARES AND ADJUSTMENTS TO THE OUTSTANDING CONVERTIBLE BONDS AND THE OUTSTANDING SHARE OPTIONS OF THE COMPANY (in PDF)
2015-January-21	ISSUE OF REMUNERATION SHARES (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
2014	2014 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