Grand Field Group Holdings Limited

Announcements & Notices       

2021-September-17	TERMS OF REFERENCE FOR THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE (in PDF)
2021-September-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-September-17	RENAMING THE CORPORATE GOVERNANCE COMMITTEE AS ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE (in PDF)
2021-August-27	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-23	POSITIVE PROFIT ALERT (in PDF)
2021-August-17	NOTIFICATION OF BOARD MEETING (in PDF)
2021-July-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-July-23	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS (in PDF)
2021-June-23	POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 23 JUNE 2021 (in PDF)
2021-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-March-29	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-19	POSITIVE PROFIT ALERT (in PDF)
2021-March-17	NOTIFICATION OF BOARD MEETING (in PDF)
2021-February-22	COMPLETION OF THE SUBSCRIPTION OF THE NEW CONVERTIBLE BOND AND SETTLEMENT OF THE EXISTING CONVERTIBLE BOND (in PDF)
2021-January-21	(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING; (2) FULFILLMENT OF ALL THE CONDITIONS OF THE CAPITAL REORGANISATION; AND (3) ADJUSTMENTS IN RELATION TO THE EXISTING CONVERTIBLE BOND (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 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
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