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

2018 Dec 06
20:49

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

JOINT CLARIFICATION ANNOUNCEMENT

00756 - TIANYI SUMMI

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