• Listed Companies
  • Announcements
  • Tianyi (Summi) Holdings Limited
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  • 2012 Feb 21
    19:19

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

    CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

    00756 - TIANYI SUMMI


  • 2012 Feb 20
    12:46

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT For the six months ended 31 December 2011

    00756 - TIANYI SUMMI


  • 2012 Feb 07
    18:44

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    00756 - TIANYI SUMMI


  • 2011 Dec 21
    19:51

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2011

    00756 - TIANYI SUMMI


  • 2011 Dec 13
    22:49

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

    CHANGE OF AUDITOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    00756 - TIANYI SUMMI


  • 2011 Nov 25
    20:45

    Proxy Forms

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

    00756 - TIANYI SUMMI


  • 2011 Nov 25
    20:43

    Notice of EGM/SGM

    Notice of Extraordinary General Meeting

    00756 - TIANYI SUMMI


  • 2011 Nov 16
    19:53

    Change of Company Name

    PROPOSED CHANGE OF COMPANY NAME

    00756 - TIANYI SUMMI


  • 2011 Nov 11
    18:39

    Others

    Next Day Disclosure Return

    00756 - TIANYI SUMMI


  • 2011 Nov 10
    20:11

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

    RESULTS OF THE ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS

    00756 - TIANYI SUMMI


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