• Listed Companies
  • Announcements
  • Tianyi (Summi) Holdings Limited
  • EN
  • 繁
  • 简
  • 2018 Feb 12
    19:35

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    00756 - TIANYI SUMMI


  • 2018 Feb 07
    21:18

    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


  • 2018 Jan 23
    16:49

    Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)

    CHANGE OF COMPANY NAME AND STOCK SHORT NAME

    00756 - TIANYI SUMMI


  • 2017 Dec 01
    17:39

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE

    00756 - TIANYI SUMMI


  • 2017 Nov 22
    20:30

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

    RESULTS OF THE ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS AND CHANGE OF COMPANY NAME

    00756 - TIANYI SUMMI


  • 2017 Nov 09
    18:21

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE

    00756 - TIANYI SUMMI


  • 2017 Oct 23
    18:42

    Proxy Forms

    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

    00756 - TIANYI SUMMI


  • 2017 Oct 23
    18:35

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    00756 - TIANYI SUMMI


  • 2017 Oct 20
    16:31

    Change of Company Name

    PROPOSED CHANGE OF COMPANY NAME

    00756 - TIANYI SUMMI


  • 2017 Sep 26
    22:24

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2017

    00756 - TIANYI SUMMI


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