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Grand Field Group Holdings Limited

Circulars       


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  • 2024-September-26
  • Notification Letter and Request Form to Non-Registered Holders (in PDF)
  • 2024-September-26
  • Notification Letter and Reply Form to Registered Shareholders (in PDF)
  • 2024-April-26
  • Notification Letter and Request Form to Non-Registered Holders (in PDF)
  • 2024-April-26
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2024-April-26
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2024-April-26
  • RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-April-9
  • Notification Letter and Request Form to Non-Registered Holders (in PDF)
  • 2024-April-9
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2024-April-9
  • DOUCMENTS ON DISPLAY (Multi-Files)
  • 2024-April-9
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2024-April-9
  • (1) SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; (3) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF THE NEW CONVERTIBLE BOND; AND (4) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2024-February-29
  • 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 THE COMPANY FROM QUALIFYING SHAREHOLDERS (in PDF)
  • 2024-February-29
  • COMPOSITE DOCUMENT RELATING TO 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) (in PDF)
  • 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
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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