2019 Dec 10
22:40

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

00756 - TIANYI SUMMI

2019 Dec 10
08:06

Profit Warning / Inside Information

INSIDE INFORMATION

00756 - TIANYI SUMMI

2019 Dec 10
06:28

Inside Information

INSIDE INFORMATION

00756 - TIANYI SUMMI

2019 Nov 28
20:48

Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

RESULTS OF THE ANNUAL GENERAL MEETING - RE-ELECTION OF RETIRING DIRECTORS

00756 - TIANYI SUMMI

2019 Nov 01
16:39

Connected Transaction / Issue of Convertible Securities / Issue of Debt Securities / Issue of Warrants / Issue of Shares under a Specific Mandate

EXTENSION OF LONGSTOP DATE RELATING TO CONNECTED TRANSACTIONS IN RELATION TO (I) PROPOSED ISSUANCE OF BONDS; (II) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER CB SPECIFIC MANDATE; AND (III) PROPOSED ISSUANCE OF UNLISTED WARRANTS UNDER WARRANT SPECIFIC MANDATE

00756 - TIANYI SUMMI

2019 Oct 30
17:59

Notice of AGM / Other - Miscellaneous

CLARIFICATION ANNOUNCEMENT ON NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR

00756 - TIANYI SUMMI

2019 Oct 29
16:53

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

00756 - TIANYI SUMMI

2019 Oct 29
16:41

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

00756 - TIANYI SUMMI

2019 Oct 03
08:23

List of Directors and their Role and Function

ESTABLISHMENT OF INVESTMENT AND COMPLIANCE COMMITTEE LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00756 - TIANYI SUMMI

2019 Oct 03
08:19

Terms of Reference of Other Board Committees

INVESTMENT AND COMPLIANCE COMMITTEE TERMS OF REFERENCE

00756 - TIANYI SUMMI