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Grand Field Group Holdings Limited

Announcements & Notices       


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  • 2019-February-14
  • POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 14 FEBRUARY 2019 (in PDF)
  • 2019-January-24
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2019-January-22
  • CONNECTED TRANSACTION (1) SUPPLEMENTAL AGREEMENT IN RELATION TO LOAN SETTLEMENT INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) CLOSURE OF REGISTER OF MEMBERS FOR SPECIAL GENERAL MEETING (in PDF)
  • 2019-January-11
  • Terms of Reference of the Audit Committee (in PDF)
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  • 2013
  • 2013 Announcements & Notices
  • 2012
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  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices


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