2015 Feb 16
17:16

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

2015 Feb 09
16:54

Date of Board Meeting

NOTICE OF BOARD MEETING

00756 - TIANYI SUMMI

2014 Dec 01
18:21

Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF CHIEF EXECUTIVE OFFICER

00756 - TIANYI SUMMI

2014 Nov 12
17:09

Issue of Shares under a General Mandate / Issue of Convertible Securities

COMPLETION OF THE DEED OF CONFIRMATION AND RELEASE IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000

00756 - TIANYI SUMMI

2014 Nov 11
12:01

Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities

RESULTS OF THE ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF A PROPOSED NON-EXECUTIVE DIRECTOR

00756 - TIANYI SUMMI

2014 Nov 10
20:44

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00756 - TIANYI SUMMI

2014 Nov 10
20:40

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

RESULTS OF THE ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF A PROPOSED NON-EXECUTIVE DIRECTOR

00756 - TIANYI SUMMI

2014 Nov 06
19:00

Issue of Shares under a General Mandate / Issue of Convertible Securities

DEED OF CONFIRMATION AND RELEASE IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000

00756 - TIANYI SUMMI

2014 Oct 14
17:53

Loan Agreement with Specific Performance Covenant

GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

00756 - TIANYI SUMMI

2014 Oct 07
17:53

Proxy Forms

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

00756 - TIANYI SUMMI