• Listed Companies
  • Announcements
  • Tianyi (Summi) Holdings Limited
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  • 2009 Dec 16
    19:35

    Other

    Press Clarification Announcement

    00756 - TIANYI SUMMI


  • 2009 Nov 30
    20:00

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

    POLL RESULTS OF ANNUAL GENERAL MEETING

    00756 - TIANYI SUMMI


  • 2009 Nov 04
    17:40

    (Cancelled and Reissued) Monthly Returns

    Monthly Return of Equity Issuer on Movements in Securities

    00756 - TIANYI SUMMI


  • 2009 Oct 21
    20:07

    Proxy Forms

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

    00756 - TIANYI SUMMI


  • 2009 Oct 21
    20:05

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

    NOTICE OF ANNUAL GENERAL MEETING

    00756 - TIANYI SUMMI


  • 2009 Oct 12
    18:26

    Share Option Scheme

    GRANT OF SHARE OPTIONS

    00756 - TIANYI SUMMI


  • 2009 Sep 21
    18:57

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF NOMINATION COMMITTEE

    00756 - TIANYI SUMMI


  • 2009 Sep 21
    18:54

    Price-Sensitive Information / Change in Shareholding

    ANNOUNCEMENT PRICE SENSITIVE INFORMATION

    00756 - TIANYI SUMMI


  • 2009 Sep 17
    22:14

    Final Results

    FINAL RESULTS ANNOUNCEMENT For the eighteen months ended 30 June 2009

    00756 - TIANYI SUMMI


  • 2009 Sep 07
    18:38

    Date of Board Meeting

    DATE OF BOARD MEETING

    00756 - TIANYI SUMMI


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