• Listed Companies
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  • Tianyi (Summi) Holdings Limited
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  • 2009 Mar 25
    22:49

    Interim Results

    SECOND INTERIM RESULTS ANNOUNCEMENT For the twelve months ended 31 December 2008

    00756 - TIANYI SUMMI


  • 2009 Mar 13
    16:47

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    00756 - TIANYI SUMMI


  • 2009 Feb 27
    19:02

    Change in Company Secretary

    RESIGNATION OF QUALIFIED ACCOUNTANT AND CHANGE IN AUTHORIZED REPRESENTATIVE AND COMPANY SECRETARY

    00756 - TIANYI SUMMI


  • 2009 Feb 18
    21:31

    Change in Shareholding

    ANNOUNCEMENT

    00756 - TIANYI SUMMI


  • 2008 Dec 29
    19:44

    Amendment of Constitutional Documents / Results of EGM/SGM

    RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2008

    00756 - TIANYI SUMMI


  • 2008 Dec 03
    19:50

    Proxy Forms

    Proxy form for use by shareholders at the extraordinary general meeting to be held on 29 December 2008

    00756 - TIANYI SUMMI


  • 2008 Dec 03
    19:48

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    00756 - TIANYI SUMMI


  • 2008 Dec 02
    22:26

    Amendment of Constitutional Documents / Change in Financial Year End

    ANNOUNCEMENT CHANGE IN FINANCIAL YEAR END AND PROPOSED AMENDMENT TO ARTICLES

    00756 - TIANYI SUMMI


  • 2008 Nov 07
    22:13

    Other

    VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND USE RIGHTS AND CONSTRUCTION OF NEW PLANT

    00756 - TIANYI SUMMI


  • 2008 Sep 17
    23:00

    Interim Results

    Interim Results Announcement For the six months ended 30 June 2008

    00756 - TIANYI SUMMI


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