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

2014 Oct 07
17:52

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

NOTICE OF ANNUAL GENERAL MEETING

00756 - TIANYI SUMMI

2014 Sep 17
18:43

Others

NEXT DAY DISCLOSURE RETURN

00756 - TIANYI SUMMI