Year archive

Grand Field Group Holdings Limited — 2015 filings

All 48 regulatory filings released by Grand Field Group Holdings Limited (115) in 2015, sourced directly from the official regulator.

48 Filings

2015 Period

2015 filings (48)

Filing	Released	Lang
Terms of Reference of Nomination Committee Governance Information	2015-12-31	English
Terms of Reference of Remuneration Committee Remuneration Information	2015-12-31	English
Terms of Reference of Audit Committee Governance Information	2015-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-03	English
List of Directors and their Roles and Functions Board/Management Information	2015-11-18	English
Appointment of Independent Non-executive Director Board/Management Information	2015-11-18	English
Overseas Regulatory Announcement Interim / Quarterly Report 9M 2015	2015-11-09	English
Overseas Regulatory Announcement Interim / Quarterly Report Q3 2015	2015-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2015 Interim Report Report Publication Announcement	2015-09-22	English
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Regulatory Filings	2015-09-22	English
2015 Interim Report Interim / Quarterly Report H1 2015	2015-09-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-02	English
Continuing Connected Transactions - Purchase of Wines through Kerry Wines Limited and its Subsidiary(ies) Regulatory Filings	2015-08-27	English
2015 Interim Results Announcement Interim / Quarterly Report H1 2015	2015-08-26	English
Overseas Regulatory Announcement Notice of Dividend Amount	2015-08-25	English
Overseas Regulatory Announcement Interim / Quarterly Report H1 2015	2015-08-25	English
Date of Board Meeting Regulatory Filings	2015-08-13	English
Overseas Regulatory Announcement Interim / Quarterly Report H1 2015	2015-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-03	English
List of Directors and their Roles and Functions Board/Management Information	2015-05-28	English
Changes to Membership of Board Committees Board/Management Information	2015-05-28	English
Poll Results of the Annual General Meeting held on 28 May 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-28	English
Overseas Regulatory Announcement Interim / Quarterly Report Q1 2015	2015-05-19	English
Overseas Regulatory Announcement Interim / Quarterly Report Q1 2015	2015-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-05	English
Closure of Registers of Members Regulatory Filings	2015-04-24	English
Notice of Annual General Meeting AGM Information	2015-04-24	English
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2014 Annual Report, Circular dated 27 April 2015 and Proxy Form Report Publication Announcement	2015-04-24	English
Form of Proxy AGM Information	2015-04-24	English
Proposed Grant of General Mandate to Repurchase Shares, Proposed Re-election of Retiring Directors, Proposed Directors' Fees and Notice of Annual General Meeting AGM Information	2015-04-24	English
2014 Annual Report Annual Report FY 2014	2015-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-09	English
Retirement of Director Board/Management Information	2015-03-25	English
2014 Final Results Announcement Annual Report FY 2014	2015-03-25	English
Date of Board Meeting Regulatory Filings	2015-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-04	English
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Regulatory Filings	2015-02-26	English
Overseas Regulatory Announcement Notice of Dividend Amount	2015-02-23	English
Overseas Regulatory Announcement Interim / Quarterly Report FY 2014	2015-02-23	English
Overseas Regulatory Announcement Annual Report FY 2014	2015-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
Profit Alert Regulatory Filings	2015-01-30	English
Connected Transaction - Entering into Project Management Agreement for Hotel in Qinhuangdao, PRC Regulatory Filings	2015-01-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-05	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