2019 Apr 23
06:05

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

REMOVAL OF DIRECTOR, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

00756 - TIANYI SUMMI

2019 Apr 16
22:30

Inside Information

INSIDE INFORMATION

00756 - TIANYI SUMMI

2019 Apr 12
22:48

Inside Information / Other - Corporate Governance Related Matters / Change in Directors or of Important Executive Functions or Responsibilities / Date of Board Meeting

INSIDE INFORMATION, RESIGNATION OF AN EXECUTIVE DIRECTOR AND NOTICE OF BOARD MEETING

00756 - TIANYI SUMMI

2019 Apr 10
06:15

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00756 - TIANYI SUMMI

2019 Apr 09
23:00

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEE

00756 - TIANYI SUMMI

2019 Mar 29
21:33

Issue of Shares under a Specific Mandate / Issue of Warrants / Placing

EXTENSION OF LONGSTOP DATE RELATING TO THE PLACING OF NON-LISTED WARRANTS UNDER SPECIFIC MANDATE

00756 - TIANYI SUMMI

2019 Mar 22
20:55

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

00756 - TIANYI SUMMI

2019 Mar 04
23:00

Inside Information / Breach of Loan Agreement

INSIDE INFORMATION

00756 - TIANYI SUMMI

2019 Mar 04
21:43

Inside Information / Breach of Loan Agreement

INSIDE INFORMATION

00756 - TIANYI SUMMI

2019 Feb 15
20:06

Change in Auditors

CHANGE OF AUDITOR

00756 - TIANYI SUMMI