2018 Dec 05
06:16

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00756 - TIANYI SUMMI

2018 Dec 05
06:12

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTORS

00756 - TIANYI SUMMI

2018 Nov 30
06:53

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO CONDITIONAL MANDATORY CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS

00756 - TIANYI SUMMI

2018 Nov 26
22:52

Inside Information

INSIDE INFORMATION

00756 - TIANYI SUMMI

2018 Nov 14
19:00

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

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

00756 - TIANYI SUMMI

2018 Nov 09
21:36

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00756 - TIANYI SUMMI

2018 Nov 09
21:31

Change in Directors or of Important Executive Functions or Responsibilities

RETIREMENT OF NON-EXECUTIVE DIRECTOR

00756 - TIANYI SUMMI

2018 Nov 05
22:30

Inside Information / Breach of Loan Agreement

INSIDE INFORMATION

00756 - TIANYI SUMMI

2018 Oct 31
19:31

Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document

JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO CONDITIONAL MANDATORY CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN SUMMI (GROUP) HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS

00756 - TIANYI SUMMI

2018 Oct 16
18:37

Announcement by Offeree Company under the Takeovers Code

MANDATORY CONDITIONAL CASH OFFERS APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

00756 - TIANYI SUMMI