Year archive

Grand Field Group Holdings Limited — 2013 filings

All 55 regulatory filings released by Grand Field Group Holdings Limited (115) in 2013, sourced directly from the official regulator.

55 Filings

2013 Period

2013 filings (55)

Filing	Released	Lang
Connected Transactions - Entering into Hotel Pre-opening Technical Services Agreements and Project Management Consultancy Services Agreement Regulatory Filings	2013-12-30	English
Continuing Connected Transactions - Purchase of Wines through Kerry Wines Limited and its Subsidiary(ies) Regulatory Filings	2013-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-05	English
Overseas Regulatory Announcement Interim / Quarterly Report Q3 2013	2013-11-12	English
Overseas Regulatory Announcement Interim / Quarterly Report 9M 2013	2013-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Regulatory Filings	2013-11-06	English
Continuing Connected Transactions - Renewal of Tenancy of Office Premises and Continuous Licencing of Car Parking Spaces Regulatory Filings	2013-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Capital/Financing Update	2013-10-07	English
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2013 Interim Report Report Publication Announcement	2013-09-18	English
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Report Publication Announcement	2013-09-18	English
2013 Interim Report Interim / Quarterly Report H1 2013	2013-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Share Issue/Capital Change	2013-09-05	English
Overseas Regulatory Announcement Notice of Dividend Amount	2013-08-28	English
Overseas Regulatory Announcement Interim / Quarterly Report H1 2013	2013-08-28	English
Grant of Share Options Transaction in Own Shares	2013-08-23	English
2013 Interim Results Announcement Interim / Quarterly Report H1 2013	2013-08-22	English
List of Directors and their Roles and Functions Board/Management Information	2013-08-22	English
Re-designation of a Director, Appointment of a New Executive Director, Change of Chairman & CEO and Change of Members of Board Committees Board/Management Information	2013-08-22	English
Date of Board Meeting Report Publication Announcement	2013-08-09	English
Overseas Regulatory Announcement Interim / Quarterly Report H1 2013	2013-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Capital/Financing Update	2013-08-06	English
Profit Warning Regulatory Filings	2013-07-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-05	English
Memorandum of Association and Bye Laws Governance Information	2013-06-25	English
Formal Adoption of Chinese Name Regulatory Filings	2013-06-25	English
Continuing Connected Transaction Hotel Management Agreement in relation to Shangri-La Hotel, Shenyang Regulatory Filings	2013-06-20	English
Continuing Connected Transaction - Renewal of Hotel Management Agreement in relation to Kerry Hotel Pudong, Shanghai Regulatory Filings	2013-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Share Issue/Capital Change	2013-06-06	English
Memorandum of Association and Bye Laws Governance Information	2013-06-03	English
Poll Results of the Annual General Meeting held on 3 June 2013 Declaration of Voting Results & Voting Rights Announcements	2013-06-03	English
Overseas Regulatory Announcement Interim / Quarterly Report Q1 2013	2013-05-20	English
Overseas Regulatory Announcement Interim / Quarterly Report Q1 2013	2013-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Share Issue/Capital Change	2013-05-07	English
Proposed Formal Adoption of Chinese Name Regulatory Filings	2013-04-25	English
2012 Sustainability Report Environmental & Social Information	2013-04-25	English
Closure of Registers of Members AGM Information	2013-04-25	English
Notice of Annual General Meeting AGM Information	2013-04-25	English
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND FORM OF CHANGE OF PREFERENCE: NOTIFICATION OF PUBLICATION OF 2012 ANNUAL REPORT, CIRCULAR DATED 26 APRIL 2013 AND PROXY FORM Report Publication Announcement	2013-04-25	English
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM: ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS Regulatory Filings	2013-04-25	English
FORM OF PROXY AGM Information	2013-04-25	English
PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED DIRECTORS' FEES, PROPOSED AMENDMENT TO BYE-LAWS, PROPOSED FORMAL ADOPTION OF CHINESE N AGM Information	2013-04-25	English
2012 ANNUAL REPORT Annual Report FY 2012	2013-04-25	English
Proposed Formal Adoption of Chinese Name Regulatory Filings	2013-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-08	English
Sabbatical of a Director Board/Management Information	2013-03-22	English
2012 Final Results Announcement Annual Report FY 2012	2013-03-21	English
Date of Board Meeting Report Publication Announcement	2013-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-06	English
Overseas Regulatory Announcement Notice of Dividend Amount	2013-02-27	English
Overseas Regulatory Announcement Interim / Quarterly Report FY 2012	2013-02-27	English
Overseas Regulatory Announcement Annual Report FY 2012	2013-02-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Share Issue/Capital Change	2013-02-06	English
Overseas Regulatory Announcement Declaration of Voting Results & Voting Rights Announcements	2013-01-30	English
Overseas Regulatory Announcement Capital/Financing Update	2013-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Share Issue/Capital Change	2013-01-07	English

Filings by year

2026 15 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