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Year archive

Grand Field Group Holdings Limited — 2016 filings

All 58 regulatory filings released by Grand Field Group Holdings Limited (115) in 2016, sourced directly from the official regulator.

58 Filings
2016 Period
2016 filings (58)
Filing Released Lang
Resignation of Director
Board/Management Information
2016-12-16 English
Profit Alert
Earnings Release FY 2016
2016-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-06 English
Connected Transaction - Entering into Project Management Consultancy Services Agreement for Project in Jinan, PRC
Regulatory Filings
2016-11-23 English
Overseas Regulatory Announcement
Interim / Quarterly Report 9M 2016
2016-11-14 English
Overseas Regulatory Announcement
Regulatory Filings
2016-11-10 English
Overseas Regulatory Announcement
Interim / Quarterly Report 9M 2016
2016-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-03 English
Continuing Connected Transactions - Renewal of Tenancy of Office Premises and Continuous Licencing of Car Parking Spaces
Regulatory Filings
2016-10-18 English
List of Directors and their Roles and Functions
Board/Management Information
2016-10-18 English
Change of Alternate Director
Board/Management Information
2016-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-06 English
List of Directors and their Roles and Functions
Board/Management Information
2016-09-26 English
Re-designation of Directors, Change of Chairman and Chief Executive Officer and Appointment of Director
Board/Management Information
2016-09-26 English
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2016 Interim Report
Report Publication Announcement
2016-09-21 English
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2016-09-21 English
2016 Interim Report
Interim / Quarterly Report H1 2016
2016-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
2016 Interim Results Announcement
Interim / Quarterly Report H1 2016
2016-08-25 English
Overseas Regulatory Announcement
Regulatory Filings
2016-08-23 English
Overseas Regulatory Announcement
Interim / Quarterly Report Q2 2016
2016-08-23 English
Continuing Connected Transactions - Purchase of Wines through Kerry Wines Limited and its Subsidiary(ies)
Regulatory Filings
2016-08-23 English
Date of Board Meeting
Regulatory Filings
2016-08-12 English
Overseas Regulatory Announcement
Interim / Quarterly Report H1 2016
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-04 English
Profit Warning
Regulatory Filings
2016-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
List of Directors and their Roles and Functions
Board/Management Information
2016-06-23 English
Re-designations of Directors and Change of Composition of Executive Committee
Board/Management Information
2016-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-03 English
Memorandum of Association and Bye-Laws
Governance Information
2016-06-02 English
List of Directors and their Roles and Functions
Board/Management Information
2016-06-02 English
Poll Results of the Annual General Meeting held on 2 June 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-02 English
Overseas Regulatory Announcement
Interim / Quarterly Report Q1 2016
2016-05-18 English
Overseas Regulatory Announcement
Interim / Quarterly Report Q1 2016
2016-05-16 English
Retirement of Director
Board/Management Information
2016-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
List of Directors and their Roles and Functions
Board/Management Information
2016-04-27 English
Closure of Registers of Members
Regulatory Filings
2016-04-26 English
Notice of Annual General Meeting
AGM Information
2016-04-26 English
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2015 Annual Report, Circular dated 27 April 2016 and Proxy Form
Report Publication Announcement
2016-04-26 English
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2016-04-26 English
Form of Proxy
AGM Information
2016-04-26 English
Proposed Grant of General Mandate to Repurchase Shares, Proposed Re-election of Retiring Directors, Proposed Directors' Fees, Proposed Amendment to Bye-Laws and Notice of Annual General Meeting
AGM Information
2016-04-26 English
2015 Annual Report
Annual Report FY 2015
2016-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-07 English
List of Directors and their Roles and Functions
Board/Management Information
2016-04-05 English
Changes to Board of Directors
Board/Management Information
2016-04-05 English
Retirement of Current and Appointment of New Chief Financial Officer
Board/Management Information
2016-03-24 English
2015 Final Results Announcement
Annual Report FY 2015
2016-03-24 English
Date of Board Meeting
Report Publication Announcement
2016-03-10 English
Continuing Connected Transactions - Entering into Hotel Management Agreements and Marketing Services Agreement
Regulatory Filings
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-03 English
Overseas Regulatory Announcement
Notice of Dividend Amount
2016-02-24 English
Overseas Regulatory Announcement
Interim / Quarterly Report FY 2015
2016-02-24 English
Overseas Regulatory Announcement
Annual Report FY 2015
2016-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English