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Grand Field Group Holdings Limited — Investor Relations & Filings

Ticker · 115 HKEX Real estate activities
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Filings indexed 1,355 across all filing types
Latest filing 2026-04-24 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 115

About Grand Field Group Holdings Limited

http://www.gfghl.com

Grand Field Group Holdings Limited functions as an investment holding company primarily engaged in the real estate sector. Its core business encompasses property development, property investment, and property management services. The company operates as a comprehensive enterprise group centered on real estate assets and projects. Its operational footprint is concentrated within the People's Republic of China, targeting core cities including Shenzhen, Dongguan, and Xuzhou, in addition to maintaining operations in Hong Kong.

Recent filings

Filing Released Lang Actions
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement Classification · 1% confidence The document is clearly a notification letter informing non-registered shareholders that the Annual Report 2025 and circular (including the AGM notice) have been published on the Company’s and HKEX’s websites, with instructions on how to request printed copies. It does not contain the full annual report or financial details but merely announces the availability of the report (and related circular) online. Per the “menu vs meal” rule, this is a Report Publication Announcement, not the actual Annual Report or Circular.
2026-04-24 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the Company’s Annual Report 2025, AGM circular and proxy form are now published on the Company’s and Exchange’s websites, and explaining how to obtain printed copies. It does not contain the full Annual Report or Circular itself, nor detailed financials; it merely announces their availability (the “Report Publication Announcement” or timing/release of reports). Therefore, it fits the definition of a Report Publication Announcement (RPA).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal “Notice of Annual General Meeting” including the agenda, resolutions, proxy instructions, and shareholder voting procedures. It is not the AGM presentation or financial results, but rather the solicitation materials sent to shareholders to inform and request votes on various resolutions. This matches the definition of a “Proxy Solicitation & Information Statement” (PSI).
2026-04-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 1% confidence The document is a Form of Proxy for use at the company’s Annual General Meeting, detailing resolutions to be voted on, proxy appointment instructions, and meeting details. This is not the annual report or earnings release itself but is a material distributed in connection with the AGM. Therefore it falls under AGM Information (AGM-R).
2026-04-24 English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing a notice of the Annual General Meeting, resolutions for re-election of directors, general mandates for share issues and repurchases, and proxy instruction details. It is sent to solicit votes and inform shareholders ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
Annual Report 2025
Regulatory Filings
2026-04-24 English

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