Grand Field Group Holdings Limited

Circulars       

2009-October-7	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
2009-October-7	RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-January-5	PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (in PDF)
2009-January-5	(1) PROPOSED REVOCATION OF A BOARD RESOLUTION PURPORTING TO APPOINT FIVE NOMINEES WITH EFFECT FROM 1 DECEMBER 2008; (2) PROPOSED INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS; AND (3) PROPOSED APPOINTMENT OF ADDITIONAL DIRECTORS (in PDF)
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars