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Grand Field Group Holdings Limited
Circulars
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2008-November-13
Proxy Form for use at the Special General Meeting (in PDF)
2008-November-13
Notice of SGM convened by Rhenfield Development Corp. (in PDF)
2008-June-6
Form of proxy for use at the Special General Meeting to be convened on 25 June 2008 at 11:45 a.m. or such time immediately after the closing of the annual general meeting to be held on the same date or any adjournment thereof (in PDF)
2008-June-6
Second form of proxy for use at the Annual General Meeting to be convened at 11:00 a.m. on Wednesday, 18 June 2008 or any adjournment thereof (in PDF)
2008-June-6
SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO ELECTION OF DIRECTORS AND PROPOSED ADJOURNMENT OF THE ANNUAL GENERAL MEETING (in PDF)
2008-April-29
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-April-29
Form of proxy for use at the Annual General Meeting convened at 11:00 a.m. on Wednesday, 18 June 2008 (in PDF)
2008-April-11
DISCLOSEABLE TRANSACTION REGARDING PROVISION OF MANAGEMENT SERVICES (in PDF)
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