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Grand Field Group Holdings Limited

Announcements & Notices       


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  • 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


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