• Listed Companies
  • Announcements
  • Tianyi (Summi) Holdings Limited
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  • 2019 Feb 15
    20:06

    Change in Auditors

    CHANGE OF AUDITOR

    00756 - TIANYI SUMMI


  • 2019 Feb 08
    22:57

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018

    00756 - TIANYI SUMMI


  • 2019 Jan 31
    20:01

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

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

    00756 - TIANYI SUMMI


  • 2019 Jan 25
    16:36

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    00756 - TIANYI SUMMI


  • 2019 Jan 18
    22:50

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

    PLACING OF NON-LISTED WARRANTS UNDER SPECIFIC MANDATE

    00756 - TIANYI SUMMI


  • 2019 Jan 10
    06:06

    Profit Warning / Inside Information

    PROFIT WARNING

    00756 - TIANYI SUMMI


  • 2019 Jan 02
    21:40

    Terms of Reference of the Audit Committee

    Terms of reference of the Audit Committee

    00756 - TIANYI SUMMI


  • 2018 Dec 31
    18:58

    Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float

    JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF SUMMI (GROUP) HOLDINGS LIMITED (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 (2) RESULTS OF THE OFFERS; AND (3) PUBLIC FLOAT REQUIREMENT

    00756 - TIANYI SUMMI


  • 2018 Dec 17
    22:50

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

    JOINT ANNOUNCEMENT - MANDATORY CONDITIONAL CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF SUMMI (GROUP) HOLDINGS LIMITED (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 - BECOMING UNCONDITIONAL IN ALL RESPECTS

    00756 - TIANYI SUMMI


  • 2018 Dec 06
    20:55

    Inside Information / Breach of Loan Agreement

    INSIDE INFORMATION

    00756 - TIANYI SUMMI


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