• Listed Companies
  • Announcements
  • TIANYI SUMMI
  • EN
  • 繁
  • 简
  • Oct 29, 2019
    16:41

    NOTICE OF ANNUAL GENERAL MEETING

    Closure of Books or Change of Book Closure Period

    00756 - TIANYI SUMMI


  • Oct 03, 2019
    08:23

    ESTABLISHMENT OF INVESTMENT AND COMPLIANCE COMMITTEE LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    List of Directors and their Role and Function

    00756 - TIANYI SUMMI


  • Oct 03, 2019
    08:19

    INVESTMENT AND COMPLIANCE COMMITTEE TERMS OF REFERENCE

    Terms of Reference of Other Board Committees

    00756 - TIANYI SUMMI


  • Oct 02, 2019
    16:39

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019

    Modified Report by Auditors

    00756 - TIANYI SUMMI


  • Sep 30, 2019
    22:17

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019

    Closure of Books or Change of Book Closure Period

    00756 - TIANYI SUMMI


  • Sep 18, 2019
    16:35

    NOTICE OF BOARD MEETING

    Date of Board Meeting

    00756 - TIANYI SUMMI


  • Jul 31, 2019
    22:59

    CONNECTED TRANSACTIONS IN RELATION TO (I) PROPOSED ISSUANCE OF BONDS; (II) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER CB SPECIFIC MANDATE; AND (III) PROPOSED ISSUANCE OF UNLISTED WARRANTS UNDER WARRANT SPECIFIC MANDATE

    Inside Information

    00756 - TIANYI SUMMI


  • Jul 30, 2019
    22:34

    INSIDE INFORMATION

    Inside Information

    00756 - TIANYI SUMMI


  • ‹
  • 1
  • 2
  • ...
  • 18
  • 19
  • 20
  • ...
  • 49
  • 50
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2025 All right reserved.