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Grand Field Group Holdings Limited

Announcements & Notices       


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  • 2008-December-10
  • ANNOUNCEMENT (in PDF)
  • 2008-December-2
  • ORDER FOR INJUNCTION DISCHARGED, POLL RESULTS OF THE SGM HELD ON 2 DECEMBER 2008 AND CLARIFICATION OF A DIRECTOR'S INTEREST IN ANNOUNCEMENT DATED 1 DECEMBER 2008 (in PDF)
  • 2008-December-1
  • ORDER FOR INJUNCTION AGAINST WORLDGATE DEVELOPMENTS LIMITED AND LOGISTIC CHINA ENTERPRISES LTD. AND APPOINTMENT OF DIRECTORS (in PDF)
  • 2008-November-13
  • Notice of Special General Meeting (in PDF)
  • 2008-November-11
  • VACATION OF HEARING DATES FIXED FOR INJUNCTIVE RELIEF AGAINST PLACING OF NEW SHARES AND WRIT OF SUMMONS SEEKING TO SET ASIDE AGM RESOLUTIONS AND SGM RESOLUTIONS (in PDF)
  • 2008-October-22
  • Appointment of Chief Executive Director (in PDF)
  • 2008-October-10
  • DISCLOSEABLE AND CONNECTED TRANSACTIONS (in PDF)
  • 2008-October-6
  • RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHIEF OPERATION OFFICER (in PDF)
  • 2008-September-25
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 (in PDF)
  • 2008-September-11
  • Notification of Board Meeting (in PDF)
  • 2008-August-19
  • Announcement - Unusual Price and Volume Movement (in PDF)
  • 2008-August-18
  • INJUNCTIVE RELIEF AGAINST PLACING OF NEW SHARES FURTHER ADJOURNMENT OF SUBSTANTIVE HEARING WRIT OF SUMMONS SEEKING TO SET ASIDE AGM RESOLUTIONS AND SGM RESOLUTIONS AND RESUMPTION OF TRADING (in PDF)
  • 2008-August-15
  • Suspension of Trading (in PDF)
  • 2008-July-30
  • INJUNCTIVE RELIEF AGAINST PLACING OF NEW SHARES FURTHER ADJOURNMENT OF SUBSTANTIVE HEARING AND RESUMPTION OF TRADING (in PDF)
  • 2008-July-30
  • Suspension of Trading (in PDF)
  • 2008-July-25
  • INJUNCTIVE RELIEF AGAINST PLACING OF NEW SHARES ADJOURNMENT OF SUBSTANTIVE HEARING AND RESUMPTION OF TRADING (in PDF)
  • 2008-July-25
  • Suspension of Trading (in PDF)
  • 2008-July-21
  • INJUNCTIVE RELIEF AGAINST PLACING OF NEW SHARES PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING (in PDF)
  • 2008-July-21
  • Suspension of Trading (in PDF)
  • 2008-July-15
  • PLACING OF NEW SHARES AND RESUMPTION OF TRADING (in PDF)
  • 2008-July-14
  • ANNOUNCEMENT CHANGES TO COMPOSITION TO EACH OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2008-July-14
  • Suspension of Trading (in PDF)
  • 2008-June-30
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2008-June-25
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 JUNE 2008 AND ELECTION OF DIRECTORS (in PDF)
  • 2008-June-23
  • ANNOUNCEMENT LETTER OF INTENT IN RELATION TO PROPOSED ACQUISITION (in PDF)
  • 2008-June-18
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2008 AND RETIREMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2008-June-17
  • ANNOUNCEMENT SIGNING OF CO-OPERATION FRAMEWORK AGREEMENT (in PDF)
  • 2008-June-16
  • ANNOUNCEMENT REGARDING LAPSE OF PLACING AGREEMENT (in PDF)
  • 2008-June-11
  • Announcement - Unusual Price Movement (in PDF)
  • 2008-June-6
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2008-June-6
  • MATTERS ARISEN SINCE DESPATCH OF CIRCULAR RELATING TO ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2008 (in PDF)
  • 2008-May-23
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2008-May-15
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2008-May-6
  • PLACING OF NEW SHARES AND RESUMPTION OF TRADING (in PDF)
  • 2008-May-6
  • Suspension of Trading (in PDF)
  • 2008-April-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-29
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (in PDF)
  • 2008-April-22
  • CHANGE OF DATE OF BOARD MEETING (in PDF)
  • 2008-April-8
  • Notification of Board Meeting (in PDF)
  • 2008-March-27
  • DISCLOSEABLE TRANSACTION REGARDING PROVISION OF MANAGEMENT SERVICES (in PDF)
  • 2008-March-18
  • Announcement - Unusal Price Movement (in PDF)
  • 2008-January-31
  • SALE OF SHARES BY A SUBSTANTIAL SHAREHOLDER AND CHANGE OF CHAIRMAN AND EXECUTIVE DIRECTOR (in PDF)
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  • 2014 Announcements & Notices
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  • 2013 Announcements & Notices
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  • 2012 Announcements & Notices
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  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices


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