• Listed Companies
  • Announcements
  • Tianyi (Summi) Holdings Limited
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  • 2019 May 03
    21:45

    Inside Information

    INSIDE INFORMATION

    00756 - TIANYI SUMMI


  • 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


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