Tianyi (Summi) Holdings Limited -

Tianyi (Summi) Holdings Limited

(Stock Code: 00756)

Company Profile

Company Information

Suites 2003-2004, 20/F., Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

www.tianyi.com.hk
852 - 3163 1000
852 - 3163 1122

Reports

Environmental, Social and Governance Report 2024
ANNUAL REPORT 2024
INTERIM REPORT 2023/2024
Environmental, Social and Governance Report 2023

Announcements

2024 Oct 29
20:04

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2024 Oct 29
20:04

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2024 Oct 28
16:35

Change in Directors or of Important Executive Functions or Responsibilities
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2024 Oct 22
19:18

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024 Oct 22
19:15

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

Circulars

Monthly Returns

2024 Nov 01
14:36

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024 Oct 02
13:46

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024 Sep 03
17:11

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024 Aug 01
15:23

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024 Jul 03
09:42

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024