2023 Dec 07
17:48

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

00756 - TIANYI SUMMI

2023 Dec 07
17:46

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2023

00756 - TIANYI SUMMI

2023 Oct 30
16:48

Proxy Forms

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

00756 - TIANYI SUMMI

2023 Oct 30
16:46

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

NOTICE OF ANNUAL GENERAL MEETING

00756 - TIANYI SUMMI

2023 Oct 16
18:33

Others

Next Day Disclosure Returns

00756 - TIANYI SUMMI

2023 Oct 16
18:26

Connected Transaction / Issue of Shares under a Specific Mandate

COMPLETION OF THE CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES TO CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE

00756 - TIANYI SUMMI

2023 Oct 06
18:28

Connected Transaction / Issue of Shares under a Specific Mandate

FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE

00756 - TIANYI SUMMI

2023 Sep 27
22:44

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

00756 - TIANYI SUMMI

2023 Sep 27
22:42

Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023

00756 - TIANYI SUMMI

2023 Sep 19
19:25

Results of EGM/SGM / Connected Transaction / Issue of Shares under a Specific Mandate / Capital Reorganisation

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2023

00756 - TIANYI SUMMI