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

2014 Sep 16
19:59

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014

00756 - TIANYI SUMMI

2014 Sep 01
17:36

Date of Board Meeting

NOTICE OF BOARD MEETING

00756 - TIANYI SUMMI

2014 Aug 19
18:36

Change in Directors or of Important Executive Functions or Responsibilities

VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF CHIEF OPERATING OFFICER AND MANAGING DIRECTOR OF NFCOJ DIVISION

00756 - TIANYI SUMMI

2014 Aug 19
16:42

Change in Terms of Securities or Rights attaching to Securities / Issue of Shares under a General Mandate / Issue of Convertible Securities

SUPPLEMENTAL ANNOUNCEMENT (1) ENTERED INTO SUPPLEMENTAL DEED IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000 AND (2) EARLY REDEMPTION OF THE CONVERTIBLE BONDS BY WAY OF CASH

00756 - TIANYI SUMMI

2014 Aug 19
16:37

Change in Terms of Securities or Rights attaching to Securities / Issue of Shares under a General Mandate / Issue of Convertible Securities

(1) ENTERED INTO SUPPLEMENTAL DEED IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000 AND (2) EARLY REDEMPTION OF THE CONVERTIBLE BONDS BY WAY OF CASH

00756 - TIANYI SUMMI

2014 Aug 18
17:58

Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT (1) ENTERED INTO SUPPLEMENTAL DEED IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000 AND (2) EARLY REDEMPTION OF THE CONVERTIBLE BONDS BY WAY OF CASH

00756 - TIANYI SUMMI

2014 Aug 15
18:40

Other - Miscellaneous

(1) ENTERED INTO SUPPLEMENTAL DEED IN RELATION TO THE 3.5% COUPON CONVERTIBLE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$232,800,000 AND (2) EARLY REDEMPTION OF THE CONVERTIBLE BONDS BY WAY OF CASH

00756 - TIANYI SUMMI