Grand Field Group Holdings Limited

Circulars       


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


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