Grand Field Group Holdings Limited

Announcements & Notices       

2022-December-29	REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
2022-October-31	COMPLETION OF THE SUBSCRIPTION OF THE NEW CONVERTIBLE BOND AND SETTLEMENT OF THE EXISTING BOND (in PDF)
2022-October-26	POLL RESULT OF THE SPECIAL GENERAL MEETING (in PDF)
2022-October-7	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2022-October-5	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2022-September-5	CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF THE NEW CONVERTIBLE BOND; AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2022-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-24	PROFIT WARNING (in PDF)
2022-August-19	ANNOUNCEMENT NOTICE OF THE APPEAL BY SUBSIDIARY COMPANIES OF THE COMPANY (in PDF)
2022-August-18	NOTIFICATION OF BOARD MEETING (in PDF)
2022-August-12	INSIDE INFORMATION (in PDF)
2022-August-3	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-June-30	POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022 (in PDF)
2022-May-5	UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES (in PDF)
2022-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-March-28	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-22	PROFIT WARNING (in PDF)
2022-March-16	NOTIFICATION OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
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