Grand Field Group Holdings Limited

Announcements & Notices       

2019-September-12	(1) DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A PROJECT COMPANY BY THE JV PARTNERS FOR ACQUISITION OF LAND USE RIGHTS IN HANGZHOU CITY, THE PRC AND (2) UPDATE ON THE DEVELOPMENT OF THE COMPANY'S INVESTMENT IN THE PROJECT COMPANY (in PDF)
2019-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-16	NOTIFICATION OF BOARD MEETING (in PDF)
2019-June-25	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2019-June-10	POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 10 JUNE 2019 (in PDF)
2019-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-12	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-April-12	RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CESSATION OF ACTING AS ALTERNATE DIRECTOR (in PDF)
2019-March-28	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-18	NOTIFICATION OF BOARD MEETING (in PDF)
2019-February-22	COMPLETION OF CONNECTED TRANSACTION IN RELATION TO LOAN SETTLEMENT INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2019-February-14	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 14 FEBRUARY 2019 (in PDF)
2019-January-24	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-January-22	CONNECTED TRANSACTION (1) SUPPLEMENTAL AGREEMENT IN RELATION TO LOAN SETTLEMENT INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) CLOSURE OF REGISTER OF MEMBERS FOR SPECIAL GENERAL MEETING (in PDF)
2019-January-11	Terms of Reference of the Audit Committee (in PDF)
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2020	2020 Announcements & Notices
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2013	2013 Announcements & Notices
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2011	2011 Announcements & Notices
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2007	2007 Announcements & Notices
2006	2006 Announcements & Notices