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Grand Field Group Holdings Limited

Announcements & Notices       


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  • 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)
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