Grand Field Group Holdings Limited

Announcements & Notices       

2018-November-16	CONNECTED TRANSACTION LOAN SETTLEMENT INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2018-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-16	NOTIFICATION OF BOARD MEETING (in PDF)
2018-August-13	(1) SUPPLEMENTAL UNDERWRITING AGREEMENT TO THE UNDERWRITING AGREEMENT (2) RESULTS OF THE OPEN OFFER (3) ADJUSTMENTS TO THE CONVERTIBLE BONDS AND OUTSTANDING SHARE OPTIONS (in PDF)
2018-July-12	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-July-12	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS (in PDF)
2018-July-11	PROPOSED OPEN OFFER OF NOT LESS THAN 816,518,044 OFFER SHARES AND NOT MORE THAN 900,508,521 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)
2018-June-27	PROPOSED OPEN OFFER OF NOT LESS THAN 816,518,044 OFFER SHARES AND NOT MORE THAN 900,508,521 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2018-June-11	POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 11 JUNE 2018 (in PDF)
2018-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-March-28	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-15	NOTIFICATION OF BOARD MEETING (in PDF)
2018-March-13	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-February-13	PLACING OF NEW SHARES UNDER GENERAL MANDATE (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
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
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices