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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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