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Year archive

Grand Field Group Holdings Limited — 2017 filings

All 51 regulatory filings released by Grand Field Group Holdings Limited (115) in 2017, sourced directly from the official regulator.

51 Filings
2017 Period
2017 filings (51)
Filing Released Lang
List of Directors and their Roles and Functions
Board/Management Information
2017-12-08 English
Appointment of Independent Non-executive Director
Board/Management Information
2017-12-08 English
Retirement of Executive Director
Board/Management Information
2017-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-05 English
Overseas Regulatory Announcement
Interim / Quarterly Report 9M 2017
2017-11-13 English
Overseas Regulatory Announcement
Interim / Quarterly Report Q3 2017
2017-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-03 English
Continuing Connected Transaction - Renewal of Hotel Management Agreement in relation to Shangri-La Hotel, Nanjing
Regulatory Filings
2017-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-06 English
Continuing Connected Transactions - Purchases of Wines through Kerry Wines Limited and its Subsidiary(ies)
Regulatory Filings
2017-09-27 English
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2017 Interim Report
Report Publication Announcement
2017-09-19 English
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2017-09-19 English
2017 Interim Report
Interim / Quarterly Report H1 2017
2017-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-05 English
Continuing Connected Transaction - Renewal of Land Lease in relation to Edsa Shangri-La, Manila
Regulatory Filings
2017-08-28 English
2017 Interim Results Announcement
Interim / Quarterly Report H1 2017
2017-08-23 English
Overseas Regulatory Announcement
Interim / Quarterly Report H1 2017
2017-08-17 English
Change in Director's Information
Board/Management Information
2017-08-17 English
Date of Board Meeting
Regulatory Filings
2017-08-10 English
Overseas Regulatory Announcement
Interim / Quarterly Report H1 2017
2017-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-06 English
Next Day Disclosure Return
Transaction in Own Shares
2017-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-05 English
List of Directors and their Roles and Functions
Board/Management Information
2017-06-02 English
Poll Results of the Annual General Meeting held on 2 June 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-02 English
List of Directors and their Roles and Functions
Governance Information
2017-05-31 English
Resignation of Independent Non-executive Director
Board/Management Information
2017-05-31 English
Overseas Regulatory Announcement
Interim / Quarterly Report Q1 2017
2017-05-18 English
Overseas Regulatory Announcement
Interim / Quarterly Report Q1 2017
2017-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-08 English
Closure of Registers of Members
AGM Information
2017-04-25 English
Notice of Annual General Meeting
AGM Information
2017-04-25 English
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2016 Annual Report, Circular dated 26 April 2017 and Proxy Form
Report Publication Announcement
2017-04-25 English
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2017-04-25 English
Form of Proxy
AGM Information
2017-04-25 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
2017-04-25 English
2016 Annual Report
Annual Report FY 2016
2017-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-07 English
List of Directors and their Roles and Functions
Board/Management Information
2017-03-31 English
Retirement of Director
Board/Management Information
2017-03-23 English
2016 Final Results Announcement
Annual Report FY 2016
2017-03-23 English
Date of Board Meeting
Regulatory Filings
2017-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-03 English
Overseas Regulatory Announcement
Interim / Quarterly Report FY 2016
2017-02-28 English
Overseas Regulatory Announcement
Annual Report FY 2016
2017-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
Continuing Connected Transaction - Renewal of Hotel Management Agreement in relation to Kerry Hotel Pudong, Shanghai
Regulatory Filings
2017-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-04 English
List of Directors and their Roles and Functions
Board/Management Information
2017-01-03 English
Changes to Membership of Board Committees
Board/Management Information
2017-01-03 English