Grand Field Group Holdings Limited

Circulars       

2008-November-13	Proxy Form for use at the Special General Meeting (in PDF)
2008-November-13	Notice of SGM convened by Rhenfield Development Corp. (in PDF)
2008-June-6	Form of proxy for use at the Special General Meeting to be convened on 25 June 2008 at 11:45 a.m. or such time immediately after the closing of the annual general meeting to be held on the same date or any adjournment thereof (in PDF)
2008-June-6	Second form of proxy for use at the Annual General Meeting to be convened at 11:00 a.m. on Wednesday, 18 June 2008 or any adjournment thereof (in PDF)
2008-June-6	SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO ELECTION OF DIRECTORS AND PROPOSED ADJOURNMENT OF THE ANNUAL GENERAL MEETING (in PDF)
2008-April-29	RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-April-29	Form of proxy for use at the Annual General Meeting convened at 11:00 a.m. on Wednesday, 18 June 2008 (in PDF)
2008-April-11	DISCLOSEABLE TRANSACTION REGARDING PROVISION OF MANAGEMENT SERVICES (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2007	2007 Circulars
2006	2006 Circulars