Grand Field Group Holdings Limited

Announcements & Notices       

2024-December-24	DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES (in PDF)
2024-December-23	MAJOR TRANSACTION COMPLETION OF DISPOSAL OF THE FIRST BATCH UNITS (in PDF)
2024-December-6	MAJOR TRANSACTION WRITTEN SHAREHOLDER'S APPROVAL AND FULFILLMENT OF THE CONDITION PRECEDENT OF THE DISPOSAL AGREEMENT (in PDF)
2024-December-3	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE TARGET UNITS OF THE GUOJIN ERA IN XUZHOU CITY (in PDF)
2024-December-2	CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2024-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-23	PROFIT ALERT - REDUCTION IN LOSS (in PDF)
2024-August-20	NOTIFICATION OF BOARD MEETING (in PDF)
2024-July-12	UPDATE ON THE INTERNAL CONTROL REVIEW (in PDF)
2024-June-21	POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 (in PDF)
2024-May-6	COMPLETION OF THE SUBSCRIPTION OF THE NEW CONVERTIBLE BOND AND SETTLEMENT OF THE EXISTING BOND (in PDF)
2024-May-2	CLARIFICATION ANNOUNCEMENT IN RELATION TO THE STANDSTILL AGREEMENT IN RESPECT OF THE EXISTING CONVERTIBLE BOND (in PDF)
2024-April-30	STANDSTILL AGREEMENT IN RELATION TO THE EXISTING CONVERTIBLE BOND AND SUPPLEMENTAL ANNOUNCEMENT TO THE POLL RESULTS ANNOUNCEMENT OF THE SPECIAL GENERAL MEETING HELD ON 26 APRIL 2024 (in PDF)
2024-April-26	(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING; (2) FULFILLMENT OF ALL THE CONDITIONS OF THE SHARE CONSOLIDATION; AND (3) ADJUSTMENT IN RELATION TO THE EXISTING CONVERTIBLE BOND (in PDF)
2024-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-9	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024-April-3	JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF RHENFIELD DEVELOPMENT CORP. TO ACQUIRE A MAXIMUM OF 110,809,306 SHARES IN GRAND FIELD GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (1) LEVEL OF ACCEPTANCE AND APPROVAL ON THE FINAL CLOSING DATE; AND (2) CLOSE OF THE PARTIAL OFFER (in PDF)
2024-March-27	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-21	JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF RHENFIELD DEVELOPMENT CORP. TO ACQUIRE A MAXIMUM OF 110,809,306 SHARES IN GRAND FIELD GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (1) THE PARTIAL OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS; AND (2) THE PARTIAL OFFER REMAIN OPEN FOR ACCEPTANCE (in PDF)
2024-March-20	JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF RHENFIELD DEVELOPMENT CORP. TO ACQUIRE A MAXIMUM OF 110,809,306 SHARES IN GRAND FIELD GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (1) THE PARTIAL OFFER HAS BECOME UNCONDITIONAL AS TO ACCEPTANCES; AND (2) THE PARTIAL OFFER REMAIN OPEN FOR ACCEPTANCE (in PDF)
2024-March-15	NOTIFICATION OF BOARD MEETING (in PDF)
2024-March-6	(1) SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; (3) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF THE NEW CONVERTIBLE BOND; AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2024-February-29	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF RHENFIELD DEVELOPMENT CORP. TO ACQUIRE A MAXIMUM OF 110,809,306 SHARES IN GRAND FIELD GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2024-February-20	POSITIVE PROFIT ALERT - SUBSTANTIAL REDUCTION IN LOSS (in PDF)
2024-February-5	UPDATE ANNOUNCEMENT (in PDF)
2024-January-30	JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF RHENFIELD DEVELOPMENT CORP. TO ACQUIRE A MAXIMUM OF 110,809,306 SHARES IN GRAND FIELD GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) DELAY IN DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2024-January-15	JOINT ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF RHENFIELD DEVELOPMENT CORP. TO ACQUIRE A MAXIMUM OF 110,809,306 SHARES IN GRAND FIELD GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) SATISFACTION OF PRE-CONDITION (in PDF)
2024-January-9	JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF RHENFIELD DEVELOPMENT CORP. TO ACQUIRE A MAXIMUM OF 110,809,306 SHARES IN GRAND FIELD GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (2) RESUMPTION OF TRADING IN THE SHARES (in PDF)
2024-January-4	TRADING HALT (in PDF)
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
2012	2012 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