2013 Oct 04
17:46

Loan Agreement with Specific Performance Covenant

DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

00756 - TIANYI SUMMI

2013 Sep 23
16:46

Proxy Forms

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

00756 - TIANYI SUMMI

2013 Sep 23
16:44

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

NOTICE OF ANNUAL GENERAL MEETING

00756 - TIANYI SUMMI

2013 Sep 11
17:22

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013

00756 - TIANYI SUMMI

2013 Aug 27
16:58

Date of Board Meeting

NOTICE OF BOARD MEETING

00756 - TIANYI SUMMI

2013 Jul 16
16:16

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

00756 - TIANYI SUMMI

2013 Jul 01
18:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00756 - TIANYI SUMMI

2013 Jul 01
18:03

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR

00756 - TIANYI SUMMI

2013 Jun 19
20:28

Unusual Price/Turnover Movements - Qualified

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

00756 - TIANYI SUMMI

2013 Mar 21
20:32

Share Option Scheme

GRANT OF SHARE OPTIONS

00756 - TIANYI SUMMI