irasia.com - Grand Field Group Holdings Limited

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2009-July-2	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2009-June-15	(1) CHANGE OF COMPANY SECRETARY; AND (2) CHANGE OF AUTHORIZED REPRESENTATIVES (in PDF)
2009-June-3	FURTHER POSTPONEMENT OF BOARD MEETING FOR CONSIDERING THE FINAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2008 (in PDF)
2009-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 (in PDF)
2009-June-2	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2009-May-22	Notification of Board Meeting (in PDF)
2009-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (in PDF)
2009-April-27	(1) POSTPONEMENT OF BOARD MEETING FOR CONSIDERING THE FINAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2008; (2) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2009-April-14	Notification of Board Meeting (in PDF)
2009-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (in PDF)
2009-March-27	Suspension of Trading (in PDF)
2009-March-25	(1) PROCEEDINGS BY A SHAREHOLDER IN THE NAME OF THE COMPANY AGAINST CERTAIN DIRECTORS OF THE COMPANY (HIGH COURT ACTION NO. 771 0F 2009) (2) UPDATE ON STATUS OF THE FIRST ACTION (HIGH COURT ACTION NO. 300 OF 2009) (3) ACTION BY THE COMPANY AGAINST THE DEFENDANTS (HIGH COURT ACTION NO. 841 OF 2009) (in PDF)
2009-March-23	PROFIT WARNING (in PDF)
2009-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 (in PDF)
2009-February-26	ORIGINATING SUMMONS STATUS OF THE BERMUDA WRIT OF SUMMONS AND THE STATUS OF THE WRIT OF SUMMONS (in PDF)
2009-February-12	UNUSUAL SHARE PRICE MOVEMENTS (in PDF)
2009-February-10	(1) WRIT OF SUMMONS; (2) STATUS OF THE INJUNCTION ORDER; AND (3) STATUS OF THE PURPORTED RESIGNATION OF AN EXECUTIVE DIRECTOR (in PDF)
2009-February-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2009-January-29	(1) ORDER FOR INJUNCTION AGAINST RHENFIELD BY THE HIGH COURT OF HONG KONG; AND (2) PURPORTED SPECIAL GENERAL MEETING HELD ON SATURDAY, 24 JANUARY 2009 AT 3:00 P.M. (in PDF)
2009-January-22	(1) ORDER FOR INJUNCTION AGAINST RHENFIELD; (2) STATUS OF THE SPECIAL GENERAL MEETING PURPORTEDLY SCHEDULED TO BE HELD ON 24 JANUARY 2009 AT 3:00 P.M.; AND (3) STATUS OF THE SPECIAL GENERAL MEETING PURPORTEDLY SCHEDULED TO BE HELD ON 24 JANUARY 2009 AT 3:30 P.M. (in PDF)
2009-January-21	(1) THE SECOND LEGAL OPINION; AND (2) APPLICATION FOR AN INJUNCTION AGAINST RHENFIELD (in PDF)
2009-January-8	(1) REQUISITION FROM A SUBSTANTIAL SHAREHOLDER; (2) THE INCIDENT; (3) THE 1999 SHAREHOLDER RESOLUTION; (4) THE 24 JANUARY 2009 SGM NOTICE AND THE 5 JANUARY 2009 CIRCULAR; (5) THE 2 JANUARY 2009 BOARD MEETING; (6) PURPORTED RESIGNATION OF AN EXECUTIVE DIRECTOR; AND (7) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2009-January-5	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices