Year archive

Grand Field Group Holdings Limited — 2012 filings

All 63 regulatory filings released by Grand Field Group Holdings Limited (115) in 2012, sourced directly from the official regulator.

63 Filings

2012 Period

2012 filings (63)

Filing	Released	Lang
CONNECTED TRANSACTIONS RELATING TO SALE AND PURCHASE OF 25% EQUITY INTERESTS IN THE JOINT VENTURE COMPANIES ESTABLISHED AT BAYUQUAN, YINGKOU CITY, LIAONING PROVINCE, THE PRC Capital/Financing Update	2012-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-06	English
Overseas Regulatory Announcement Capital/Financing Update	2012-11-13	English
Overseas Regulatory Announcement Interim / Quarterly Report 9M 2012	2012-11-12	English
Overseas Regulatory Announcement Interim / Quarterly Report 9M 2012	2012-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-06	English
Change of Address of Principal Share Registrar in Bermuda Regulatory Filings	2012-10-31	English
Continuing Connected Transaction - Hotel Management Agreement in relation to Jing An Shangri-La Hotel Regulatory Filings	2012-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-08	English
Connected Transaction - Novation of Main Contract Works for Phase II Development in Ulaanbaatar Regulatory Filings	2012-09-26	English
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2012 Interim Report Report Publication Announcement	2012-09-20	English
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Regulatory Filings	2012-09-20	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-06	English
2012 Interim Results Announcement Interim / Quarterly Report H1 2012	2012-08-23	English
Overseas Regulatory Announcement Regulatory Filings	2012-08-17	English
Overseas Regulatory Announcement Interim / Quarterly Report Q2 2012	2012-08-17	English
Voluntary Announcement - Amendments to the Share Award Scheme Capital/Financing Update	2012-08-10	English
Date of Board Meeting Regulatory Filings	2012-08-10	English
Overseas Regulatory Announcement Interim / Quarterly Report H1 2012	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-06	English
Discloseable Transaction - Acquisition of a Group of Companies which owns the Shangri-La Hotel, Sydney Capital/Financing Update	2012-06-22	English
Connected Transaction relating to the Joint Venture for Acquisition, Holding and Development of Land in Kunming City, Yunnan Province, The PRC Capital/Financing Update	2012-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-06	English
Overseas Regulatory Announcement Regulatory Filings	2012-05-30	English
Poll Results of the Annual General Meeting held on 28 May 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-28	English
Connected Transaction - Grant of Suretyship for the Benefit of an Associate of the Company Capital/Financing Update	2012-05-23	English
Overseas Regulatory Announcement Interim / Quarterly Report Q1 2012	2012-05-18	English
Overseas Regulatory Announcement Interim / Quarterly Report Q1 2012	2012-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-07	English
Overseas Regulatory Announcement Regulatory Filings	2012-05-02	English
Overseas Regulatory Announcement Regulatory Filings	2012-04-26	English
CLOSURE OF REGISTERS OF MEMBERS AGM Information	2012-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-25	English
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND FORM OF CHANGE OF PREFERENCE: NOTIFICATION OF PUBLICATION OF 2011 ANNUAL REPORT, CIRCULAR DATED 26 APRIL 2012 AND PROXY FORM Report Publication Announcement	2012-04-25	English
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM: ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS Regulatory Filings	2012-04-25	English
FORM OF PROXY Proxy Solicitation & Information Statement	2012-04-25	English
PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED DIRECTORS' FEES PROPOSED ADOPTION OF A NEW SHARE OPTION SCHEME PROPOSED ADOPTION OF A S Proxy Solicitation & Information Statement	2012-04-25	English
2011 ANNUAL REPORT Annual Report FY 2011	2012-04-25	English
Connected Transaction - Acquisitions of Debt Securities issued by a Connected Person Capital/Financing Update	2012-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-10	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-03-30	English
Terms of Reference of Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of Audit Committee Governance Information	2012-03-30	English
List of Directors and their Roles and Functions Board/Management Information	2012-03-30	English
Memorandum of Association and Bye-laws Governance Information	2012-03-30	English
Properties under Development as at 31 December 2011 Management Reports	2012-03-26	English
Financial Highlights for the Year Ended 31 December 2011 Annual Report FY 2011	2012-03-23	English
Management Discussion & Analysis for the Year Ended 31 December 2011 Management Reports	2012-03-23	English
Consolidated Financial Statements for the Year Ended 31 December 2011 Annual Report FY 2011	2012-03-23	English
Change of Membership & Chairmanship of Remuneration Committee and Establishment of Nomination Committee Board/Management Information	2012-03-19	English
2011 Final Results Announcement Annual Report FY 2011	2012-03-19	English
Next Day Disclosure Return Share Issue/Capital Change	2012-03-16	English
Retirement of a Non-executive Director Board/Management Information	2012-03-15	English
Date of Board Meeting Regulatory Filings	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-06	English
Overseas Regulatory Announcement Notice of Dividend Amount	2012-02-27	English
Overseas Regulatory Announcement Interim / Quarterly Report FY 2011	2012-02-27	English
Overseas Regulatory Announcement Annual Report FY 2011	2012-02-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-06	English
Discloseable Transaction - Successful Tender for Grant of Land at Hung Hom, Kowloon Regulatory Filings	2012-01-04	English

Filings by year

2026 14 filings
2025 52 filings
2024 52 filings
2023 44 filings
2022 45 filings
2021 51 filings
2020 48 filings
2019 55 filings
2018 53 filings
2017 51 filings
2016 58 filings
2015 48 filings
2014 65 filings
2013 55 filings
2012 63 filings
2011 75 filings
2010 61 filings
2009 71 filings
2008 64 filings
2007 56 filings
2006 58 filings
2005 42 filings
2004 40 filings
2003 30 filings
2002 41 filings
2001 25 filings
2000 23 filings
1999 16 filings