Grand Field Group Holdings Limited

Circulars       


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  • 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)
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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