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Grand Field Group Holdings Limited

Announcements & Notices       


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  • 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)
  • 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


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