Grand Field Group Holdings Limited

Announcements & Notices       

2012-December-31	CLARIFICATION ANNOUNCEMENT (in PDF)
2012-December-31	ANNOUNCEMENT ON PRICE SENSITIVE INFORMATION (in PDF)
2012-October-12	DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN YUAN CHENG REAL ESTATE (SHENZHEN) LIMITED (in PDF)
2012-September-28	VOLUNTARY ANNOUNCEMENT UPDATE ON THE STATUS OF THE RESUMPTION OF TRADING IN THE SHARES (in PDF)
2012-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-16	NOTIFICATION OF BOARD MEETING (in PDF)
2012-July-20	APPOINTMENT OF AUDITORS (in PDF)
2012-June-15	POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 15 JUNE 2012 AND PROPOSED APPOINTMENT OF AUDITORS (in PDF)
2012-May-22	Terms of Reference for the Corporate Governance Committee (in PDF)
2012-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-19	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-29	DELAY IN PUBLICATION OF 2011 ANNUAL RESULTS ANNOUNCEMENT AND POSTPONEMENT OF BOARD MEETING (in PDF)
2012-March-29	Terms of Reference of the Nomination Committee (in PDF)
2012-March-29	Terms of Reference of the Remuneration Committee (in PDF)
2012-March-29	Terms of Reference of the Audit Committee (in PDF)
2012-March-29	List of Directors and their Role and Function (in PDF)
2012-March-28	ESTABLISHMENT OF NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE (in PDF)
2012-March-26	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-March-19	NOTIFICATION OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 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
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices